MONTOYA MOTOR SL
Hoja M22041· NIF B80014947
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Montoya Garcia Isidro Miguel
Legal information
Legal information for MONTOYA MOTOR SL
Activity
MONTOYA MOTOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 11 February 2013 to 19 October 2021, across 6 distinct types of filing.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Montoya Garcia Isidro MiguelSince 01/02/2013Administrador Único
Former
- Montoya Garcia Angel LuisCeased on 11/10/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 19/10/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Montoya Garcia Isidro Miguel100 %
Individual · ultimate beneficial owner · since 19/10/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/10/2021· Registered 11/10/2021· I/A 7
- Ceses/DimisionesPublished 19/10/2021· Registered 11/10/2021· I/A 7
- NombramientosPublished 19/10/2021· Registered 11/10/2021· I/A 7
- Cambio de domicilio socialPublished 04/12/2018· Registered 27/11/2018· I/A 6
- ReeleccionesPublished 11/02/2013· Registered 01/02/2013· I/A 5
- Modificaciones estatutariasPublished 11/02/2013· Registered 01/02/2013· I/A 5
- Cambio de domicilio socialPublished 11/02/2013· Registered 01/02/2013· I/A 5
Changes
- 19/10/2021Declaración de unipersonalidad
MONTOYA GARCIA ISIDRO MIGUEL
- 04/12/2018Cambio de domicilio social
C/ CIDRO 2 - 1º, 6 (MADRID)
- 11/02/2013Cambio de domicilio social
C/ SECOYA 18 (MADRID)
- 11/02/2013Modificaciones estatutarias
Timeline (BORME)
- 19/10/2021#6644984Declaración de unipersonalidadCeses/DimisionesNombramientos
MONTOYA MOTOR SL. Declaración de unipersonalidad. Socio único: MONTOYA GARCIA ISIDRO MIGUEL. Ceses/Dimisiones. Adm. Solid.: MONTOYA GARCIA ANGEL LUIS;MONTOYA GARCIA ISIDRO MIGUEL. Nombramientos. Adm. Unico: MONTOYA GARCIA ISIDRO MIGUEL. Otros concept… - 04/12/2018#5158878Cambio de domicilio social
MONTOYA MOTOR SL. Cambio de domicilio social. C/ CIDRO 2 - 1º, 6 (MADRID). Datos registrales. T 1165 , F 165, S 8, H M 22041, I/A 6 (27.11.18).
- 11/02/2013#2118678ReeleccionesModificaciones estatutariasCambio de domicilio social
MONTOYA MOTOR SL. Reelecciones. Adm. Solid.: MONTOYA GARCIA ANGEL LUIS;MONTOYA GARCIA ISIDRO MIGUEL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 11 DE LOS ESTATUTOS.. Cambio de domicilio social. C/ SECOYA 18 (MADRID). Datos registrales. T 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
Prospect
Spanish companies in the same line of business — CNAE 9531 — are listed together.