MOTEROS SOCIEDAD LIMITADA

Hoja GR35083· NIF B18857367

VigenteGranada
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Reyes Martinez Juan Manuel, Blanco Martin Juan Miguel, Migallon Redruello Jose Francisco

Legal information

Legal information for MOTEROS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000211630337
Legal formSociedad Limitada (SL)
Register referenceTomo 1320 · Folio 11 · Hoja GR35083
StatusVigente

Activity

MOTEROS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 8 filings for this company, from 15 April 2009 to 11 January 2018, across 5 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
MOTEROS SOCIEDAD LIMI…Migallon Redruello Jose FranciscoMigallon Redruello J…Reyes Martinez Juan ManuelReyes Martinez Juan …Blanco Martin Juan MiguelBlanco Martin Juan M…UNION DE MOTEROS EUROPEOS SOCIEDAD LIMITADAUNION DE MOTEROS EUR…FAMILIA Y EMPRESA EN GRANADA SOCIEDAD LIMITADAFAMILIA Y EMPRESA EN…ESCUELA DE CONDUCCION DE MOTOCICLETAS SLESCUELA DE CONDUCCIO…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

UNION DE MOTEROS EUROPEOS SOCIEDAD LIMITADA100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 11/01/2018· Registered 04/01/2018· I/A 5
  2. NombramientosPublished 11/01/2018· Registered 04/01/2018· I/A 5
  3. ReeleccionesPublished 11/01/2018· Registered 04/01/2018· I/A 5
  4. Ceses/DimisionesPublished 19/12/2011· Registered 07/12/2011· I/A 3
  5. NombramientosPublished 19/12/2011· Registered 07/12/2011· I/A 3
  6. Modificaciones estatutariasPublished 19/12/2011· Registered 07/12/2011· I/A 3
  7. NombramientosPublished 15/04/2009· Registered 02/04/2009· I/A 2

Changes

  1. 19/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 11/01/2018#4688972
    Ceses/DimisionesNombramientosReelecciones
    MOTEROS SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: SERNA GARCIA MIGUEL ANGEL;SOROA MENDIZABAL JUAN-CRUZ. Vicepresid.: SERNA GARCIA MIGUEL ANGEL. Secretario: SOROA MENDIZABAL JUAN-CRUZ. Tesorero: SERNA GARCIA MIGUEL ANGEL. Nombramientos. Consejer…
  2. 09/05/2014#2796299
    Cambio de identidad del socio único
    MOTEROS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: UNION DE MOTEROS EUROPEOS SOCIEDAD LIMITADA. Datos registrales. T 1320 , F 11, S 8, H GR 35083, I/A 4 (30.04.14).
  3. 19/12/2011#1505256
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MOTEROS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: REYES MARTINEZ JUAN MANUEL;SOROA MENDIZABAL JUAN-CRUZ. Nombramientos. Consejero: REYES MARTINEZ JUAN MANUEL;SERNA GARCIA MIGUEL ANGEL;SOROA MENDIZABAL JUAN-CRUZ.Presidente: REYES MARTINEZ JUA…
  4. 15/04/2009#168992
    Nombramientos
    MOTEROS SOCIEDAD LIMITADA. Nombramientos. Apoderado: PHILIPPE GERBER CHISTOPHE-CLAUDE. Datos registrales. T 1320 , F 11, S 8, H GR 35083, I/A 2 ( 2.04.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RECOGIDAS, 39-3º IZQUIERDA, GRANADA
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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