MOTA ACTIVA SL

Hoja B452921· NIF B66284522

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
04/06/2014
Director :
Tarres Costa Eloi

Legal information

Legal information for MOTA ACTIVA SL

NIF
Hoja registral
IRUS1000369485810
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date04/06/2014
LocalitySabadell
Register referenceTomo 44329 · Folio 12 · Hoja B452921
StatusVigente

Activity

MOTA ACTIVA SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 4 June 2014. The Spanish commercial register has published 6 filings for this company, from 4 June 2014 to 16 May 2023, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA GESTION DE PARTICIPACIONES EN SOCIEDADES INDUSTRIALES Y DE SERVICIOS, LA COMPRAVENTA, PROMOCION, CONSTRUCCION Y ARRENDAMIENTO(EXCEPTO EL FINANCIERO) DE FINCAS RUSTICAS Y URBANAS, LA GESTION Y ASESORAMIENTO INMOBILIARIO ETC.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
MOTA ACTIVA SLTarres Costa EloiTarres Costa EloiINSTAL.LACIONS DE LLEURE ESPORTIU ILLA SAINSTAL.LACIONS DE LL…AGATHA RESOURCES SLAGATHA RESOURCES SLEVOWALL TECHNOLOGY SLEVOWALL TECHNOLOGY SLREHABILITACION CONSERVACION Y MANTENIMIENTO DE INSTALACIONES S.LREHABILITACION CONSE…PEINAJE DEL RIO LLOBREGAT SAPEINAJE DEL RIO LLOB…

Registered actos

  1. Fusión por absorciónPublished 16/05/2023· Registered 04/05/2023· I/A 5
  2. Fusión por absorciónPublished 19/01/2023· Registered 11/01/2023· I/A 4
  3. Ampliación de capitalPublished 01/02/2021· Registered 25/01/2021· I/A 3
  4. ConstituciónPublished 04/06/2014· Registered 23/05/2014· I/A 1
  5. NombramientosPublished 04/06/2014· Registered 23/05/2014· I/A 1

Changes

  1. 16/05/2023Fusión por absorción
  2. 19/01/2023Fusión por absorción

Capital · events

  1. 01/02/2021Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 04/06/2014Constitución
    Initial capital: 3 000,00 €

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. 16/05/2023#7529129
    Fusión por absorción
    MOTA ACTIVA SL. Fusión por absorción. Sociedades absorbidas: CASTELLAR PAISATGE 2013 SL. Datos registrales. T 44329 , F 12, S 8, H B 452921, I/A 5 ( 4.05.23).
  2. 19/01/2023#7337898
    Fusión por absorción
    MOTA ACTIVA SL. Fusión por absorción. Sociedades absorbidas: GERSOL ACTIVA SL. Datos registrales. T 44329 , F 10, S 8, H B 452921, I/A 4 (11.01.23).
  3. 01/02/2021#6234056
    Ampliación de capital
    MOTA ACTIVA SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 44329 , F 10, S 8, H B 452921, I/A 3 (25.01.21).
  4. 05/12/2019#5691717
    MOTA ACTIVA SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: ELOI TARRES COSTA. Datos registrales. T 44329 , F 10, S 8, H B 452921, I/A 2 (27.11.19).
  5. 04/06/2014#2834345
    ConstituciónNombramientos
    MOTA ACTIVA SL. Constitución. Comienzo de operaciones: 28.04.14. Objeto social: LA GESTION DE PARTICIPACIONES EN SOCIEDADES INDUSTRIALES Y DE SERVICIOS, LA COMPRAVENTA, PROMOCION, CONSTRUCCION Y ARRENDAMIENTO(EXCEPTO EL FINANCIERO) DE FINCAS RUSTICAS…

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 addressCL RAMBLA Num.207 P.2 PTA.1 (SABADELL), Sabadell, Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector