MOTACILLA FLAVA SL

Hoja M133384· NIF B80936503

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Director :
Gonzalez De Suso Mata Manuel
Former name :
EMBALAJES GOSUMA SL

Legal information

Legal information for MOTACILLA FLAVA SL

NIF
Hoja registral
IRUS1000253462768
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
LocalityMadrid
Phone
Register referenceTomo 42174 · Folio 40 · Hoja M133384
Former names
EMBALAJES GOSUMA SL2013-08-12 → 2023-04-19
StatusVigente

Activity

MOTACILLA FLAVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 10 filings for this company, from 12 August 2013 to 19 April 2023, across 7 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MOTACILLA FLAVA SLGonzalez De Suso Mata ManuelGonzalez De Suso Mat…

Registered actos

  1. Cambio de denominación socialPublished 19/04/2023· Registered 12/04/2023· I/A 11
  2. NombramientosPublished 23/03/2023· Registered 15/03/2023· I/A 10
  3. Reducción de capitalPublished 12/07/2021· Registered 05/07/2021· I/A 9
  4. Cambio de domicilio socialPublished 22/10/2020· Registered 15/10/2020· I/A 8
  5. Cambio de domicilio socialPublished 21/01/2019· Registered 14/01/2019· I/A 7
  6. Ampliacion del objeto socialPublished 03/06/2015· Registered 26/05/2015· I/A 6
  7. Ceses/DimisionesPublished 12/08/2013· Registered 02/08/2013· I/A 5
  8. NombramientosPublished 12/08/2013· Registered 02/08/2013· I/A 5
  9. Modificaciones estatutariasPublished 12/08/2013· Registered 02/08/2013· I/A 5
  10. Cambio de domicilio socialPublished 12/08/2013· Registered 02/08/2013· I/A 5

Changes

  1. 22/10/2020Cambio de domicilio social

    C/ RECAREDO 7 3ª A (MADRID)

  2. 21/01/2019Cambio de domicilio social

    C/ RECAREDO 7 1º C (MADRID)

  3. 03/06/2015Ampliación del objeto social

    c) La compra, venta y alquiler de todo tipo de inmuebles.-

  4. 12/08/2013Cambio de domicilio social

    C/ BUGANVILLA 9 6 A (MADRID)

  5. 12/08/2013Modificaciones estatutarias

Capital · events

  1. 12/07/2021Reducción de capital
    Resulting capital: 15 000,00 €

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. 19/04/2023#7492048

    Company name: EMBALAJES GOSUMA SL

    Cambio de denominación social
    EMBALAJES GOSUMA SL. Cambio de denominación social. MOTACILLA FLAVA SL. Datos registrales. T 42174 , F 40, S 8, H M 133384, I/A 11 (12.04.23).
  2. 23/03/2023#7450988

    Company name: EMBALAJES GOSUMA SL

    Nombramientos
    EMBALAJES GOSUMA SL. Nombramientos. Apo.Sol.: PONCELA GARCIA MARGARITA. Datos registrales. T 42174 , F 40, S 8, H M 133384, I/A 10 (15.03.23).
  3. 12/07/2021#6520224

    Company name: EMBALAJES GOSUMA SL

    Reducción de capital
    EMBALAJES GOSUMA SL. Reducción de capital. Importe reducción: 5.000,00 Euros. Resultante Suscrito: 15.000,00 Euros. Datos registrales. T 8270 , F 196, S 8, H M 133384, I/A 9 ( 5.07.21).
  4. 22/10/2020#6084081

    Company name: EMBALAJES GOSUMA SL

    Cambio de domicilio social
    EMBALAJES GOSUMA SL. Cambio de domicilio social. C/ RECAREDO 7 3ª A (MADRID). Datos registrales. T 8270 , F 196, S 8, H M 133384, I/A 8 (15.10.20).
  5. 21/01/2019#5213753

    Company name: EMBALAJES GOSUMA SL

    Cambio de domicilio social
    EMBALAJES GOSUMA SL. Cambio de domicilio social. C/ RECAREDO 7 1º C (MADRID). Datos registrales. T 8270 , F 196, S 8, H M 133384, I/A 7 (14.01.19).
  6. 03/06/2015#3351857

    Company name: EMBALAJES GOSUMA SL

    Ampliacion del objeto social
    EMBALAJES GOSUMA SL. Ampliacion del objeto social. c) La compra, venta y alquiler de todo tipo de inmuebles.- Datos registrales. T 8270 , F 195, S 8, H M 133384, I/A 6 (26.05.15).
  7. 12/08/2013#2411090

    Company name: EMBALAJES GOSUMA SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    EMBALAJES GOSUMA SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ DE SUSO MATA MANUEL;GONZALEZ DE SUSO UGALDE MANUEL. Nombramientos. Adm. Unico: GONZALEZ DE SUSO MATA MANUEL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 8º DE LOS ESTATUTOS SOCIALES…

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 addressC/ RECAREDO 7 3ª A (MADRID), Madrid
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector