LOGISTICA DEL MOTOR 2016 SL

Hoja M616648· NIF B87463154

VigenteMadrid
Registered address :
Activity :
Venta, mantenimiento y reparación de motocicletas y de sus repuestos y accesorios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/01/2016
Director :
Arenas Guardia Ana Isabel

Legal information

Legal information for LOGISTICA DEL MOTOR 2016 SL

NIF
Hoja registral
IRUS1000295942571
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/01/2016
LocalityMadrid
Phone
Register referenceTomo 34278 · Folio 109 · Hoja M616648
StatusVigente

Activity

LOGISTICA DEL MOTOR 2016 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Venta, mantenimiento y reparación de motocicletas y de sus repuestos y accesorios” (CNAE 4540). It was incorporated on 28 January 2016. The Spanish commercial register has published 7 filings for this company, from 28 January 2016 to 10 July 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4540 · Venta, mantenimiento y reparación de motocicletas y de sus repuestos y accesorios

Corporate purpose

La comercialización, compraventa, alquiler, preparación y reparación de toda clase de motocicletas, automóviles, quads, remolques y todo tipo de vehículos tanto nuevos como usados, de origen nacional o internacional, así como sus correspondientes repuestos y accesorios.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LOGISTICA DEL MOTOR 2…Arenas Guardia Ana IsabelArenas Guardia Ana I…ASTURBROKER FINANCIACION SOCIEDAD LIMITADAASTURBROKER FINANCIA…

Registered actos

  1. Ceses/DimisionesPublished 10/07/2019· Registered 03/07/2019· I/A 4
  2. NombramientosPublished 10/07/2019· Registered 03/07/2019· I/A 4
  3. Cambio de domicilio socialPublished 18/12/2018· Registered 11/12/2018· I/A 3
  4. Ceses/DimisionesPublished 17/08/2016· Registered 09/08/2016· I/A 2
  5. NombramientosPublished 17/08/2016· Registered 09/08/2016· I/A 2
  6. ConstituciónPublished 28/01/2016· Registered 20/01/2016· I/A 1
  7. NombramientosPublished 28/01/2016· Registered 20/01/2016· I/A 1

Changes

  1. 18/12/2018Cambio de domicilio social

    C/ PADRE RUBIO 27 (MADRID)

Capital · events

  1. 28/01/2016Constitución
    Initial capital: 3 000,00 €

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. 10/07/2019#5485908
    Ceses/DimisionesNombramientos
    LOGISTICA DEL MOTOR 2016 SL. Ceses/Dimisiones. Adm. Unico: VILAPLANA GUTIERREZ ENRIQUE. Nombramientos. Adm. Unico: ARENAS GUARDIA ANA ISABEL. Datos registrales. T 34278 , F 109, S 8, H M 616648, I/A 4 ( 3.07.19).
  2. 18/12/2018#5178527
    Cambio de domicilio social
    LOGISTICA DEL MOTOR 2016 SL. Cambio de domicilio social. C/ PADRE RUBIO 27 (MADRID). Datos registrales. T 34278 , F 108, S 8, H M 616648, I/A 3 (11.12.18).
  3. 17/08/2016#3987971
    Ceses/DimisionesNombramientos
    LOGISTICA DEL MOTOR 2016 SL. Ceses/Dimisiones. Adm. Solid.: VILAPLANA GUTIERREZ ENRIQUE;LOPEZ FERNANDEZ JOSE LUIS. Nombramientos. Adm. Unico: VILAPLANA GUTIERREZ ENRIQUE. Otros conceptos: Cambio del Organo de Administración: Administradores solidario
  4. 28/01/2016#3685303
    ConstituciónNombramientos
    LOGISTICA DEL MOTOR 2016 SL. Constitución. Comienzo de operaciones: 12.01.16. Objeto social: La comercialización, compraventa, alquiler, preparación y reparación de toda clase de motocicletas, automóviles, quads, remolques y todo tipo de vehículos ta

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· Incorporated 2016

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 addressC/ PADRE RUBIO 27 (MADRID), Madrid
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 — Venta, mantenimiento y reparación de motocicletas y de sus repuestos y accesorios — are listed together.