MOTA BALEAR SL
Hoja PM55618· NIF B57438855
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 29 120,00 €
- Director :
- Ferreiro Fernandez Aitor
Legal information
Legal information for MOTA BALEAR SL
Activity
MOTA BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 12 filings for this company, from 10 February 2009 to 3 March 2016, across 4 distinct types of filing. Its registered share capital is 29 120,00 €.
Directors and representatives
Directors
Current
- Ferreiro Fernandez AitorSince 29/09/2011Administrador Único
Former
- Rodriguez Rodriguez EmiliaCeased on 29/09/2011Administrador Único
- Mota Valiente TeofiloCeased on 23/03/2011Administrador Único
Authorised representatives
Current
- Masclans Solanas EstebanSince 23/03/2011Apoderado
- Alcaraz Diaz OlgaSince 31/03/2011Apoderado Solidario
Former
- Mota Valiente Victoria InmaculadaCeased on 16/05/2011Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/10/2011· Registered 29/09/2011· I/A 10
- NombramientosPublished 07/10/2011· Registered 29/09/2011· I/A 10
- NombramientosPublished 04/07/2011· Registered 21/06/2011· I/A 9
- Ceses/DimisionesPublished 30/06/2011· Registered 21/06/2011· I/A 8
- NombramientosPublished 30/06/2011· Registered 21/06/2011· I/A 8
- RevocacionesPublished 26/05/2011· Registered 16/05/2011· I/A 7
- NombramientosPublished 11/04/2011· Registered 31/03/2011· I/A 6
- Ceses/DimisionesPublished 04/04/2011· Registered 23/03/2011· I/A 5
- NombramientosPublished 04/04/2011· Registered 23/03/2011· I/A 5
- Ampliación de capitalPublished 10/02/2009· Registered 28/01/2009· I/A 4
- Ampliación de capitalPublished 10/02/2009· Registered 28/01/2009· I/A 3
Capital · events
- 10/02/2009Ampliación de capitalResulting capital: 29 120,00 € (+10 080,00 €)
- 10/02/2009Ampliación de capitalResulting capital: 19 040,00 € (+5 040,00 €)
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)
- 03/03/2016#3748143
MOTA BALEAR SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2464 , F 173, S 8, H PM 55618, I/ANota (22.06.15).
- 07/10/2011#1403910Ceses/DimisionesNombramientos
MOTA BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RODRIGUEZ RODRIGUEZ EMILIA. Nombramientos. Adm. Unico: FERREIRO FERNANDEZ AITOR. Datos registrales. T 2464 , F 173, S 8, H PM 55618, I/A 10 (29.09.11).
- 04/07/2011#1284788Nombramientos
MOTA BALEAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MASCLANS SOLANAS ESTEBAN. Datos registrales. T 2464 , F 172, S 8, H PM 55618, I/A 9 (21.06.11).
- 30/06/2011#1281242Ceses/DimisionesNombramientos
MOTA BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MASCLANS SOLANAS ESTEBAN. Nombramientos. Adm. Unico: RODRIGUEZ RODRIGUEZ EMILIA. Datos registrales. T 2225 , F 203, S 8, H PM 55618, I/A 8 (21.06.11).
- 26/05/2011#1228828Revocaciones
MOTA BALEAR SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: MOTA VALIENTE VICTORIA INMACULADA. Datos registrales. T 2225 , F 203, S 8, H PM 55618, I/A 7 (16.05.11).
- 11/04/2011#1164178Nombramientos
MOTA BALEAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: ALCARAZ DIAZ OLGA. Datos registrales. T 2225 , F 203, S 8, H PM 55618, I/A 6 (31.03.11).
- 04/04/2011#1152867Ceses/DimisionesNombramientos
MOTA BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MOTA VALIENTE TEOFILO. Nombramientos. Adm. Unico: MASCLANS SOLANAS ESTEBAN. Datos registrales. T 2225 , F 202, S 8, H PM 55618, I/A 5 (23.03.11).
- 10/02/2009#59837Ampliación de capital
MOTA BALEAR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 10.080,00 Euros. Resultante Suscrito: 29.120,00 Euros. Datos registrales. T 2225 , F 202, S 8, H PM 55618, I/A 4 (28.01.09).
- 10/02/2009#59836Ampliación de capital
MOTA BALEAR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 5.040,00 Euros. Resultante Suscrito: 19.040,00 Euros. Datos registrales. T 2225 , F 202, S 8, H PM 55618, I/A 3 (28.01.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.