MONTERROSO MOTOR SL

Hoja MA100429· NIF B92978279

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
02/03/2009
Director :
Alvarez Salazar Miguel

Legal information

Legal information for MONTERROSO MOTOR SL

NIF
Hoja registral
IRUS1000039261260
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date02/03/2009
LocalityMálaga
Phone
Register referenceTomo 4614 · Folio 48 · Hoja MA100429
StatusVigente

Activity

MONTERROSO MOTOR SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 2 March 2009. The Spanish commercial register has published 5 filings for this company, from 2 March 2009 to 27 February 2013, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

LA COMPRAVENTA, ALQUILER, ALMACENAMIENTO, EXPOSICION, COMERCIALIZACION, IMPORTACION Y EXPORTACION DE TODA CLASE DE VEHICULOS A MOTOR, TANTO NUEVOS COMO USADOS, EN ESPECIAL AUTOMOVILES, CAMIONES Y MOTOCICLETAS, Y DE RECAMBIOS, PIEZAS Y ACCESORIOS RELACIONADOS CON LOS MISMOS, Y LA EXPLOTACION DE TODA.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
MONTERROSO MOTOR SLAlvarez Salazar MiguelAlvarez Salazar Migu…MONTERREY MOTOR SAMONTERREY MOTOR SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MONTERROSO MOTOR SLAlvarez Salazar MiguelAlvarez Salazar Migu…

Beneficial owner (UBO)

Alvarez Salazar Miguel100 %

Individual · ultimate beneficial owner · since 02/03/2009

Beneficial owner network map

2 nodes Person Company
MONTERROSO MOTOR SLAlvarez Salazar MiguelAlvarez Salazar Migu…

Registered actos

  1. Ampliacion del objeto socialPublished 27/02/2013· Registered 19/02/2013· I/A 3
  2. NombramientosPublished 27/02/2013· Registered 19/02/2013· I/A 2
  3. ConstituciónPublished 02/03/2009· Registered 17/02/2009· I/A 1
  4. Declaración de unipersonalidadPublished 02/03/2009· Registered 17/02/2009· I/A 1
  5. NombramientosPublished 02/03/2009· Registered 17/02/2009· I/A 1

Changes

  1. 27/02/2013Ampliación del objeto social

    . Comercio al por mayor y al por menor, distribución e intermediación comercial, importación y exportación de toda clase de artículos, productos, géneros o mercancías de lícito comercio. La compraventa, almacenamiento y comercialización al por mayor de toda clase de materiales y elementos relacionad.

  2. 02/03/2009Declaración de unipersonalidad

    ALVAREZ SALAZAR MIGUEL

Capital · events

  1. 02/03/2009Constitución
    Initial capital: 3 006,00 €

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. 27/02/2013#2150840
    Ampliacion del objeto social
    MONTERROSO MOTOR SL. Ampliacion del objeto social. . Comercio al por mayor y al por menor, distribución e intermediación comercial, importación y exportación de toda clase de artículos, productos, géneros o mercancías de lícito comercio. La compraven…
  2. 27/02/2013#2150839
    Nombramientos
    MONTERROSO MOTOR SL. Nombramientos. Apoderado: MONTES CASAS HORACIO. Datos registrales. T 4614, L 3522, F 47, S 8, H MA100429, I/A 2 (19.02.13).
  3. 02/03/2009#97649
    ConstituciónDeclaración de unipersonalidadNombramientos
    MONTERROSO MOTOR SL. Constitución. Comienzo de operaciones: 1.01.09. Objeto social: LA COMPRAVENTA, ALQUILER, ALMACENAMIENTO, EXPOSICION, COMERCIALIZACION, IMPORTACION Y EXPORTACION DE TODA CLASE DE VEHICULOS A MOTOR, TANTO NUEVOS COMO USADOS, EN ESP…

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 2009

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/ VERACRUZ 30 - POLIGONO INDUSTRIAL SAN LUIS.- (MALAGA), Málaga
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 — Málaga — are listed together, with their address.

Prospect this province