LETAMENDI MOTOR SA

Hoja B17919

VigenteBarcelona
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Anónima (SA)
Share capital :
892 974,87 €
Director :
Quiroga Jorge Jose Luis

Legal information

Legal information for LETAMENDI MOTOR SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital892 974,87 €
Register referenceTomo 39743 · Folio 75 · Hoja B17919
StatusVigente

Activity

LETAMENDI MOTOR SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 10 filings for this company, from 19 February 2009 to 6 February 2019, across 4 distinct types of filing. Its registered share capital is 892 974,87 €.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

AMPLIAR A:REPARACION DE VEHICULO DE TODAS CLASES CNAE 4520.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

9 nodes Person Company
LETAMENDI MOTOR SAQuiroga Jorge Jose LuisQuiroga Jorge Jose L…TEIXITS LATORRE SATEIXITS LATORRE SACORPORACIO LIGORIA 200 SLCORPORACIO LIGORIA 2…CENTRAL DE SERVICIOS CONDAL BARCINO SLCENTRAL DE SERVICIOS…PANAM MOTOR LEON S.LPANAM MOTOR LEON S.LLETAMENDI MOTOR SALETAMENDI MOTOR SAPANAM MOTOR LEON SOCIEDAD LIMITADAPANAM MOTOR LEON SOC…SURMOVIL MOTOR DOS HERMANAS, SASURMOVIL MOTOR DOS H…

Registered actos

  1. Cambio de objeto socialPublished 06/02/2019· Registered 22/01/2019· I/A 21
  2. NombramientosPublished 22/01/2019· Registered 14/01/2019· I/A 20
  3. NombramientosPublished 15/12/2015· Registered 04/12/2015· I/A 19
  4. Ampliación de capitalPublished 30/03/2011· Registered 18/03/2011· I/A 18
  5. RevocacionesPublished 28/02/2011· Registered 16/02/2011· I/A 17
  6. NombramientosPublished 28/02/2011· Registered 16/02/2011· I/A 17
  7. NombramientosPublished 16/09/2010· Registered 03/09/2010· I/A 16
  8. NombramientosPublished 01/06/2009· Registered 19/05/2009· I/A 15
  9. Ampliación de capitalPublished 26/03/2009· Registered 13/03/2009· I/A 14
  10. NombramientosPublished 19/02/2009· Registered 06/02/2009· I/A 13

Capital · events

  1. 30/03/2011Ampliación de capital
    Resulting capital: 892 974,87 €
  2. 26/03/2009Ampliación de capital
    Resulting capital: 662 973,30 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 06/02/2019#5243242
    Cambio de objeto social
    LETAMENDI MOTOR SA. Cambio de objeto social. AMPLIAR A:REPARACION DE VEHICULO DE TODAS CLASES CNAE 4520. Datos registrales. T 39743 , F 75, S 8, H B 17919, I/A 21 (22.01.19).
  2. 22/01/2019#5215023
    Nombramientos
    LETAMENDI MOTOR SA. Nombramientos. APODERAD.SOL: SANCHEZ SANCHEZ JESUS. Datos registrales. T 39743 , F 75, S 8, H B 17919, I/A 20 (14.01.19).
  3. 15/12/2015#3632453
    Nombramientos
    LETAMENDI MOTOR SA. Nombramientos. ADM.UNICO: QUIROGA JORGE JOSE LUIS. Datos registrales. T 39743 , F 74, S 8, H B 17919, I/A 19 ( 4.12.15).
  4. 30/03/2011#1146362
    Ampliación de capital
    LETAMENDI MOTOR SA. Ampliación de capital. Suscrito: 230.001,57 Euros. Desembolsado: 230.001,57 Euros. Resultante Suscrito: 892.974,87 Euros. Resultante Desembolsado: 892.974,87 Euros. Datos registrales. T 39743 , F 74, S 8, H B 17919, I/A 18 (18.03.…
  5. 28/02/2011#1093599
    RevocacionesNombramientos
    LETAMENDI MOTOR SA. Revocaciones. ADM.UNICO: BEA ESPARZA JORDI. Nombramientos. ADM.UNICO: QUIROGA JORGE JOSE LUIS. Datos registrales. T 39743 , F 73, S 8, H B 17919, I/A 17 (16.02.11).
  6. 16/09/2010#878408
    Nombramientos
    LETAMENDI MOTOR SA. Nombramientos. APODERADO: VIDAL REGARD ELINA. Datos registrales. T 39743 , F 72, S 8, H B 17919, I/A 16 ( 3.09.10).
  7. 01/06/2009#237214
    Nombramientos
    LETAMENDI MOTOR SA. Nombramientos. ADM.UNICO: BEA ESPARZA JORDI. Datos registrales. T 39743 , F 72, S 8, H B 17919, I/A 15 (19.05.09).
  8. 26/03/2009#138334
    Ampliación de capital
    LETAMENDI MOTOR SA. Ampliación de capital. Suscrito: 272.238,90 Euros. Desembolsado: 272.238,90 Euros. Resultante Suscrito: 662.973,30 Euros. Resultante Desembolsado: 662.973,30 Euros. Datos registrales. T 39743 , F 72, S 8, H B 17919, I/A 14 (13.03.…
  9. 19/02/2009#78538
    Nombramientos
    LETAMENDI MOTOR SA. Nombramientos. AUDIT.CUENT.: DURAN RICART RICARD. AUDITOR SUP.: MARTIN ORDUÑA VICENTE. Datos registrales. T 39743 , F 71, S 8, H B 17919, I/A 13 ( 6.02.09).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector