MAS MOTOR POLIGONO 2000 SLL

Hoja PO56416· NIF B94098076

VigentePontevedra
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada Laboral (SLL)
Share capital :
45 000,00 €
Incorporation :
02/04/2014
Directors :
Ramos Castro Maria- Mercedes, Sobrino Failde Esteban

Legal information

Legal information for MAS MOTOR POLIGONO 2000 SLL

NIF
Hoja registral
IRUS1000101606227
Legal formSociedad Limitada Laboral (SLL)
Share capital45 000,00 €
Incorporation date02/04/2014
Register referenceTomo 3945 · Folio 198 · Hoja PO56416
StatusVigente

Activity

MAS MOTOR POLIGONO 2000 SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Pontevedra, Galicia. Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 2 April 2014. The Spanish commercial register has published 8 filings for this company, from 2 April 2014 to 10 June 2020, across 5 distinct types of filing. Its registered share capital is 45 000,00 €.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

La reparación y mantenimiento de vehículos y maquinaria, repuestos y accesorios de la automoción, así como la compraventa de los mismos. (CNAE: 4520).

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MAS MOTOR POLIGONO 20…Sobrino Failde EstebanSobrino Failde Esteb…

Registered actos

  1. ReeleccionesPublished 10/06/2020· Registered 01/06/2020· I/A 5
  2. Modificaciones estatutariasPublished 10/06/2020· Registered 01/06/2020· I/A 5
  3. ReeleccionesPublished 21/11/2017· Registered 10/11/2017· I/A 3
  4. Ceses/DimisionesPublished 28/08/2015· Registered 18/08/2015· I/A 2
  5. NombramientosPublished 28/08/2015· Registered 18/08/2015· I/A 2
  6. ConstituciónPublished 02/04/2014· Registered 24/03/2014· I/A 1
  7. NombramientosPublished 02/04/2014· Registered 24/03/2014· I/A 1

Changes

  1. 10/06/2020Modificaciones estatutarias

Capital · events

  1. 02/04/2014Constitución
    Initial capital: 45 000,00 €

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. 10/06/2020#5902159
    ReeleccionesModificaciones estatutarias
    MAS MOTOR POLIGONO 2000 SLL. Reelecciones. Adm. Unico: SOBRINO FAILDE ESTEBAN. Modificaciones estatutarias. La sociedad MAS MOTOR POLIGONO 2000 SLL pierde el carácter laboral pasándose a denominar MAS MOTOR POLIGONO 2000 SOCIEDAD LIMITADA. Otros conc…
  2. 10/09/2018#5043803
    MAS MOTOR POLIGONO 2000 SLL. Adaptación Ley 44/2015. Otros conceptos: REFUNDICION DE LOS ESTATUTOS SOCIALES Y SU ADAPTACION A LA LEY 44/2015 DE 14 DE OCTUBRE DE SOCIEDADES LABORALES Y PARTICIPADAS. Datos registrales. T 3945, L 3945, F 196, S 8, H PO …
  3. 21/11/2017#4628279
    Reelecciones
    MAS MOTOR POLIGONO 2000 SLL. Reelecciones. Adm. Unico: SOBRINO FAILDE ESTEBAN. Datos registrales. T 3945, L 3945, F 196, S 8, H PO 56416, I/A 3 (10.11.17).
  4. 28/08/2015#3480828
    Ceses/DimisionesNombramientos
    MAS MOTOR POLIGONO 2000 SLL. Ceses/Dimisiones. Adm. Unico: RAMOS CASTRO MARIA-MERCEDES. Nombramientos. Adm. Unico: SOBRINO FAILDE ESTEBAN. Datos registrales. T 3945, L 3945, F 196, S 8, H PO 56416, I/A 2 (18.08.15).
  5. 02/04/2014#2748578
    ConstituciónNombramientos
    MAS MOTOR POLIGONO 2000 SLL. Constitución. Comienzo de operaciones: 11.03.14. Objeto social: La reparación y mantenimiento de vehículos y maquinaria, repuestos y accesorios de la automoción, así como la compraventa de los mismos. (CNAE: 4520). Domici…

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 2014

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 addressPOLIG INDUSTRIAL LALIN 2000, PARCELA 7, CALLE D 1 (LALIN), Pontevedra
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