MOTO MUTADA SL

Hoja M583713· NIF B87039483

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
300 000,00 €
Incorporation :
10/07/2014
Directors :
Bocardo Ramos Juan-Antonio, Romero Carbonero Eugenio Carlos

Legal information

Legal information for MOTO MUTADA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital300 000,00 €
Incorporation date10/07/2014
LocalityMadrid
Register referenceTomo 32428 · Folio 161 · Hoja M583713
StatusVigente

Activity

MOTO MUTADA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 July 2014. The Spanish commercial register has published 6 filings for this company, from 10 July 2014 to 8 July 2019, across 6 distinct types of filing. Its registered share capital is 300 000,00 €.

Corporate purpose

INDUSTRIAS MANUFACTURERAS Y TEXTILES.

Directors and representatives

Directors

Current

Directors network map

21 nodes Person Company
MOTO MUTADA SLBocardo Ramos Juan-AntonioBocardo Ramos Juan-A…Romero Carbonero Eugenio CarlosRomero Carbonero Eug…BURO DE ECONOMISTAS SLBURO DE ECONOMISTAS …SEDNA CORPORATE CONSULTING SLSEDNA CORPORATE CONS…KALYMNOS INVESTMENT SLKALYMNOS INVESTMENT …RP WORLD AND DEVELOPMENT SLRP WORLD AND DEVELOP…GESTION HOTELERA INFORMATIZADA SLGESTION HOTELERA INF…PONZA INVERSIONES SLPONZA INVERSIONES SLEQUO SERVICIOS GENERALES DE GESTION SLEQUO SERVICIOS GENER…HOSTELERIA LOS JARDINES DEL PRINCIPE SLHOSTELERIA LOS JARDI…MARENGO CAPITAL SLMARENGO CAPITAL SLVILLA DE PINTO SLVILLA DE PINTO SLMC HOTELES Y ALOJAMIENTOS SLMC HOTELES Y ALOJAMI…PALACIO DE SILVELA SLPALACIO DE SILVELA SLMARENGO ASESORES SLMARENGO ASESORES SLMARENGO SERVICIOS GENERALES DE GESTION SLMARENGO SERVICIOS GE…EQUO HOSPITALITY HOLDING SLEQUO HOSPITALITY HOL…HOTEL EQUO ARANJUEZ SLHOTEL EQUO ARANJUEZ …SUMATRA ARTAMUS SLSUMATRA ARTAMUS SLBURO DE ASESORES Y CONSULTORES SLBURO DE ASESORES Y C…

Registered actos

  1. Cambio de domicilio socialPublished 08/07/2019· Registered 01/07/2019· I/A 3
  2. Ampliación de capitalPublished 18/11/2014· Registered 11/11/2014· I/A 2
  3. Modificaciones estatutariasPublished 18/11/2014· Registered 11/11/2014· I/A 2
  4. Ampliacion del objeto socialPublished 18/11/2014· Registered 11/11/2014· I/A 2
  5. ConstituciónPublished 10/07/2014· Registered 03/07/2014· I/A 1
  6. NombramientosPublished 10/07/2014· Registered 03/07/2014· I/A 1

Changes

  1. 08/07/2019Cambio de domicilio social

    PLAZA DE SAN MARCOS 43 - BAJO IZDA

  2. 18/11/2014Ampliación del objeto social

    Industrias manufactureras y textiles. 2931 Fabricación de equipos eléctricos y electrónicos para vehículos de motor Fabricación de otros componentes, piezas y accesorios para vehículos de motor Fabricación de motocicletas 4511 Venta de automóviles y vehículos de motor ligeros 4519 Venta de otro.

  3. 18/11/2014Modificaciones estatutarias

Capital · events

  1. 18/11/2014Ampliación de capital
    Resulting capital: 300 000,00 € (+297 000,00 €)
  2. 10/07/2014Constitución
    Initial capital: 3 000,00 €

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. 08/07/2019#5482217
    Cambio de domicilio social
    MOTO MUTADA SL. Cambio de domicilio social. PLAZA DE SAN MARCOS 43 - BAJO IZDA. (MADRID). Datos registrales. T 32428 , F 161, S 8, H M 583713, I/A 3 ( 1.07.19).
  2. 18/11/2014#3069013
    Ampliación de capitalModificaciones estatutariasAmpliacion del objeto social
    MOTO MUTADA SL. Ampliación de capital. Capital: 297.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. Indus
  3. 10/07/2014#2885508
    ConstituciónNombramientos
    MOTO MUTADA SL. Constitución. Comienzo de operaciones: 16.06.14. Objeto social: INDUSTRIAS MANUFACTURERAS Y TEXTILES. Domicilio: C/ ALFONSO XII 36 1 IZ (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: ROMERO CARBONERO EUGENIO CARLOS;BOC

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 2014

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 addressPLAZA DE SAN MARCOS 43 - BAJO IZDA, 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.