MOTO CAMPER SL

Hoja M392053· NIF B84508662

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Calzada Hernandez Fernando

Legal information

Legal information for MOTO CAMPER SL

NIF
Hoja registral
IRUS1000276166162
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 21998 · Folio 45 · Hoja M392053
StatusVigente

Activity

MOTO CAMPER SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 22 February 2012 to 7 January 2014, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
MOTO CAMPER SLCalzada Hernandez FernandoCalzada Hernandez Fe…TRANSPORTES Y EXCAVACIONES HERMANOS CALZADA SLTRANSPORTES Y EXCAVA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MOTO CAMPER SLHernandez Sanchez Maria Del CarmenHernandez Sanchez Ma…

Beneficial owner (UBO)

Hernandez Sanchez Maria Del Carmen100 %

Individual · ultimate beneficial owner · since 07/01/2014

Beneficial owner network map

2 nodes Person Company
MOTO CAMPER SLHernandez Sanchez Maria Del CarmenHernandez Sanchez Ma…

Registered actos

  1. Ceses/DimisionesPublished 07/01/2014· Registered 27/12/2013· I/A 5
  2. NombramientosPublished 07/01/2014· Registered 27/12/2013· I/A 5
  3. Declaración de unipersonalidadPublished 07/01/2014· Registered 27/12/2013· I/A 4
  4. NombramientosPublished 22/02/2012· Registered 10/02/2012· I/A 3
  5. Ceses/DimisionesPublished 22/02/2012· Registered 10/02/2012· I/A 2
  6. NombramientosPublished 22/02/2012· Registered 10/02/2012· I/A 2
  7. Modificaciones estatutariasPublished 22/02/2012· Registered 10/02/2012· I/A 2

Changes

  1. 07/01/2014Declaración de unipersonalidad

    HERNANDEZ SANCHEZ MARIA DEL CARMEN

  2. 22/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 07/01/2014#10463130
    Cambio de identidad del socio único
    MOTO CAMPER SL. Sociedad unipersonal. Cambio de identidad del socio único: CALZADA HERNANDEZ FERNANDO. Datos registrales. T 21998 , F 45, S 8, H M 392053, I/A 6 (27.12.13).
  2. 07/01/2014#10463129
    Ceses/DimisionesNombramientos
    MOTO CAMPER SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ SANCHEZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: CALZADA HERNANDEZ FERNANDO. Datos registrales. T 21998 , F 45, S 8, H M 392053, I/A 5 (27.12.13).
  3. 07/01/2014#10463128
    Declaración de unipersonalidad
    MOTO CAMPER SL. Declaración de unipersonalidad. Socio único: HERNANDEZ SANCHEZ MARIA DEL CARMEN. Datos registrales. T 21998 , F 44, S 8, H M 392053, I/A 4 (27.12.13).
  4. 22/02/2012#1605532
    Nombramientos
    MOTO CAMPER SL. Nombramientos. Apo.Sol.: CALZADA HERNANDEZ JUAN RAMON;CALZADA HERNANDEZ FERNANDO. Datos registrales. T 21998 , F 43, S 8, H M 392053, I/A 3 (10.02.12).
  5. 22/02/2012#1605531
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MOTO CAMPER SL. Ceses/Dimisiones. Adm. Solid.: MORA RODRIGUEZ LUIS FRANCISCO;DE LA CRUZ GONZALEZ ALICIA. Nombramientos. Adm. Unico: HERNANDEZ SANCHEZ MARIA DEL CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …

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/ BRAVO MURILLO 79, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province