MG MOTOR CANARIAS SL

Hoja TF17594· NIF B38501631

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Armas Caraballo Antonio Jose
Former name :
SMALL CARS SL

Legal information

Legal information for MG MOTOR CANARIAS SL

NIF
Hoja registral
IRUS1000229669380
Legal formSociedad Limitada (SL)
Register referenceTomo 1666 · Folio 21 · Hoja TF17594
Former names
SMALL CARS SL2011-10-28 → 2021-09-02
StatusVigente

Activity

MG MOTOR CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 7 filings for this company, from 28 October 2011 to 29 November 2024, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

9 nodes Person Company
MG MOTOR CANARIAS SLArmas Caraballo Antonio JoseArmas Caraballo Anto…PELICAN MOTOR SOCIEDAD LIMITADAPELICAN MOTOR SOCIED…VALLE YAMURY SAVALLE YAMURY SAMAS MOTOR CANARIAS SLMAS MOTOR CANARIAS SLAGROTURISMO LAS CUEVAS SLAGROTURISMO LAS CUEV…AGRICOLA VALLE DE GUERRA SLAGRICOLA VALLE DE GU…INVERSIONES ANTONIO ARMAS SLINVERSIONES ANTONIO …UNION DE COMERCIANTES INDUSTRIALES Y AGRICULTORES DE LA ISLA DE TENERIFE SAUNION DE COMERCIANTE…

Registered actos

  1. RevocacionesPublished 29/11/2024· Registered 15/11/2024· I/A 12
  2. ReeleccionesPublished 12/11/2024· Registered 30/10/2024· I/A 11
  3. NombramientosPublished 27/01/2022· Registered 19/01/2022· I/A 9
  4. Cambio de denominación socialPublished 02/09/2021· Registered 24/08/2021· I/A 8
  5. NombramientosPublished 02/10/2020· Registered 23/09/2020· I/A 7
  6. NombramientosPublished 15/10/2019· Registered 02/10/2019· I/A 6
  7. Ceses/DimisionesPublished 28/10/2011· Registered 04/10/2011· I/A 5

Changes

  1. 27/01/2022Cambio de denominación social

    SMALL CARS SL→MG MOTOR CANARIAS SL

Timeline (BORME)

  1. 29/11/2024#8372446
    Revocaciones
    MG MOTOR CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Manc.: MORALES GARCIA CARLOS JESUS;PINTO SAVOI PEDRO MANUEL. Datos registrales. S 8 , H TF 17594, I/A 12 (15.11.24).
  2. 12/11/2024#8337984
    Reelecciones
    MG MOTOR CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: AUDITORES ASOCIADOS AAGC SAP. Datos registrales. S 8 , H TF 17594, I/A 11 (30.10.24).
  3. 27/01/2022#6783486
    Nombramientos
    MG MOTOR CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: AUDITORES ASOCIADOS AAGC SAP. Datos registrales. T 1666 , F 21, S 8, H TF 17594, I/A 9 (19.01.22).
  4. 02/09/2021#6593680

    Company name: SMALL CARS SL

    Cambio de denominación social
    SMALL CARS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de denominación social. MG MOTOR CANARIAS SL. Datos registrales. T 1666 , F 21, S 8, H TF 17594, I/A 8 (24.08.21).
  5. 02/10/2020#6058962

    Company name: SMALL CARS SL

    Nombramientos
    SMALL CARS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: VEGA ARMAS JULIO JOSE;VEGA ARMAS LUIS IGNACIO;VEGA ARMAS JUAN ANGEL;GONZALEZ ARMAS CRISTINA. Datos registrales. T 1666 , F 20, S 8, H TF 17594, I/A 7 (23.09.20).
  6. 15/10/2019#5617236

    Company name: SMALL CARS SL

    Nombramientos
    SMALL CARS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Man.Soli: VEGA ARMAS LUIS IGNACIO;MARRERO DELGADO JOSE ANIBAL. Datos registrales. T 1666 , F 19, S 8, H TF 17594, I/A 6 ( 2.10.19).
  7. 28/10/2011#1435048

    Company name: SMALL CARS SL

    Ceses/Dimisiones
    SMALL CARS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Apo.Manc.: TORRONTERO ESTEBAN JOSE. Datos registrales. T 1666 , F 19, S 8, H TF 17594, I/A 5 ( 4.10.11).

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 addressZONA CERCADO CHICO, 11, SANTA CRUZ DE TENERIFE, SAN CRISTOBAL DE LA LAGUNA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province