MBS COMPONENTES SL

Hoja BU4573· NIF B09298142

Struck off · 01/04/2024Burgos
Registered address :
Activity :
Fabricación de otros componentes, piezas y accesorios para vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €

Legal information

Legal information for MBS COMPONENTES SL

NIF
Hoja registral
IRUS1000050212633
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
LocalityBurgos
Register referenceTomo 682 · Folio 24 · Hoja BU4573
Former names
MBS COMPONENTES SA2012-06-29 → 2014-07-23
StatusLiquidada

Activity

MBS COMPONENTES SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Fabricación de otros componentes, piezas y accesorios para vehículos de motor” (CNAE 2932). The Spanish commercial register has published 10 filings for this company, from 29 June 2012 to 1 April 2024, across 9 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2932 · Fabricación de otros componentes, piezas y accesorios para vehículos de motor

Corporate purpose

La manufactura, montajes y servicios auxiliares de componentes de automoción.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
MBS COMPONENTES SLQuintanilla Mata Francisco JavierQuintanilla Mata Fra…Quintanilla Mata Miryam EliecerQuintanilla Mata Mir…Quintanilla Mata TeresitaQuintanilla Mata Ter…

Registered actos

  1. Ceses/DimisionesPublished 01/04/2024· Registered 22/03/2024· I/A 26
  2. NombramientosPublished 01/04/2024· Registered 22/03/2024· I/A 26
  3. DisoluciónPublished 01/04/2024· Registered 22/03/2024· I/A 26
  4. ExtinciónPublished 01/04/2024· Registered 22/03/2024· I/A 26
  5. Reducción de capitalPublished 19/08/2014· Registered 12/08/2014· I/A 25
  6. ReeleccionesPublished 23/07/2014· Registered 16/07/2014· I/A 24
  7. Cambio de objeto socialPublished 23/07/2014· Registered 16/07/2014· I/A 24
  8. Ampliación de capitalPublished 11/12/2013· Registered 03/12/2013· I/A 23
  9. Cambio de domicilio socialPublished 13/11/2013· Registered 07/11/2013· I/A 22
  10. ReeleccionesPublished 29/06/2012· Registered 20/06/2012· I/A 21

Changes

  1. 01/04/2024Disolución
  2. 01/04/2024Extinción
  3. 19/08/2014Cambio de denominación social

    MBS COMPONENTES SA→MBS COMPONENTES SL

  4. 23/07/2014Cambio de objeto social

    La manufactura, montajes y servicios auxiliares de componentes de automoción.

  5. 13/11/2013Cambio de domicilio social

    C/ LOPEZ BRAVO 55 - POLIGONO INDUSTRIAL DE VILLALO (BURGOS)

Capital · events

  1. 19/08/2014Reducción de capital
    Resulting capital: 3 000,00 €
  2. 11/12/2013Ampliación de capital
    Resulting capital: 90 165,00 €

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. 01/04/2024#8010400
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MBS COMPONENTES SL. Ceses/Dimisiones. Adm. Solid.: QUINTANILLA MATA FRANCISCO JAVIER;QUINTANILLA MATA TERESITA;QUINTANILLA MATA MIRYAM ELIECER. Nombramientos. LiqSolid: QUINTANILLA MATA MIRYAM ELIECER;QUINTANILLA MATA FRANCISCO JAVIER;QUINTANILLA MAT…
  2. 19/08/2014#2937740
    Reducción de capital
    MBS COMPONENTES SL. Reducción de capital. Importe reducción: 87.165,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 523, L 314, F 185, S 8, H BU 4573, I/A 25 (12.08.14).
  3. 23/07/2014#2903758

    Company name: MBS COMPONENTES SA

    ReeleccionesCambio de objeto social
    MBS COMPONENTES SA. Transformación de sociedad. Denominación y forma adoptada: MBS COMPONENTES SL. Reelecciones. Adm. Solid.: QUINTANILLA MATA FRANCISCO JAVIER;QUINTANILLA MATA TERESA DEL NIÑO JESUS;QUINTANILLA MATA MYRIAM ELIECER. Cambio de objeto s…
  4. 11/12/2013#2579296

    Company name: MBS COMPONENTES SA

    Ampliación de capital
    MBS COMPONENTES SA. Ampliación de capital. Suscrito: 24.044,00 Euros. Desembolsado: 24.044,00 Euros. Resultante Suscrito: 90.165,00 Euros. Resultante Desembolsado: 90.165,00 Euros. Datos registrales. T 523, L 314, F 182, S 8, H BU 4573, I/A 23 ( 3.12…
  5. 13/11/2013#2534183

    Company name: MBS COMPONENTES SA

    Cambio de domicilio social
    MBS COMPONENTES SA. Cambio de domicilio social. C/ LOPEZ BRAVO 55 - POLIGONO INDUSTRIAL DE VILLALO (BURGOS). Datos registrales. T 523, L 314, F 182, S 8, H BU 4573, I/A 22 ( 7.11.13).
  6. 29/06/2012#1792822

    Company name: MBS COMPONENTES SA

    Reelecciones
    MBS COMPONENTES SA. Reelecciones. Adm. Solid.: QUINTANILLA MATA FRANCISCO JAVIER;QUINTANILLA MATA TERESA DEL NIÑO JESUS;QUINTANILLA MATA MYRIAM ELIECER. Datos registrales. T 523, L 314, F 181, S 8, H BU 4573, I/A 21 (20.06.12).

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 addressC/ LOPEZ BRAVO 55 - POLIGONO INDUSTRIAL DE VILLALO (BURGOS), Burgos
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 — Fabricación de otros componentes, piezas y accesorios para vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector