MOTO AUTO MONDA SL
Hoja M521963· NIF B86245461
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 08/07/2011
- Director :
- Molina Gomez-Cano Jorge
Legal information
Legal information for MOTO AUTO MONDA SL
Activity
MOTO AUTO MONDA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 July 2011. The Spanish commercial register has published 5 filings for this company, from 8 July 2011 to 23 August 2012, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA COMPRA, VENTA, IMPORTACION Y EXPORTACION DE VEHICULOS, AUTOMOVILES, MOTOCICLETAS, CICLOMOTORES.
Directors and representatives
Directors
Current
- Molina Gomez-Cano JorgeSince 08/08/2012Administrador Único
Former
- Monda Cardenas Roberto FabioCeased on 08/08/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Monda Cardenas Roberto Fabio100 %
Individual · ultimate beneficial owner · since 08/07/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/08/2012· Registered 08/08/2012· I/A 2
- NombramientosPublished 23/08/2012· Registered 08/08/2012· I/A 2
- ConstituciónPublished 08/07/2011· Registered 28/06/2011· I/A 1
- Declaración de unipersonalidadPublished 08/07/2011· Registered 28/06/2011· I/A 1
- NombramientosPublished 08/07/2011· Registered 28/06/2011· I/A 1
Changes
- 08/07/2011Declaración de unipersonalidad
MONDA CARDENAS ROBERTO FABIO
Capital · events
- 08/07/2011ConstituciónInitial capital: 3 006,00 €
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)
- 23/08/2012#1870352Ceses/DimisionesNombramientos
MOTO AUTO MONDA SL. Ceses/Dimisiones. Adm. Unico: MONDA CARDENAS ROBERTO FABIO. Nombramientos. Adm. Unico: MOLINA GOMEZ-CANO JORGE. Datos registrales. T 28987 , F 75, S 8, H M 521963, I/A 2 ( 8.08.12).
- 08/07/2011#1293418ConstituciónDeclaración de unipersonalidadNombramientos
MOTO AUTO MONDA SL. Constitución. Comienzo de operaciones: 16.06.11. Objeto social: LA COMPRA, VENTA, IMPORTACION Y EXPORTACION DE VEHICULOS, AUTOMOVILES, MOTOCICLETAS, CICLOMOTORES. Domicilio: C/ FRANCISCO SUAREZ 9 - 2 B, ESCALERA 1 (MADRID). Capita…
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 2011
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 — Madrid — are listed together, with their address.