MOTODOC MACHINES SL

Hoja MU102940· NIF B02770485

VigenteMurcia
Registered address :
Activity :
Fabricación de motocicletas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/12/2020
Director :
Stephan Dübi

Legal information

Legal information for MOTODOC MACHINES SL

NIF
Hoja registral
IRUS1000162842761
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/12/2020
LocalityFortuna
Register referenceTomo 3478 · Folio 94 · Hoja MU102940
StatusVigente

Activity

MOTODOC MACHINES SL is a Sociedad Limitada (SL) with its registered office in Fortuna (Murcia). Its declared activity is “Fabricación de motocicletas” (CNAE 3091). It was incorporated on 15 December 2020. The Spanish commercial register has published 6 filings for this company, from 15 December 2020 to 26 October 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3091 · Fabricación de motocicletas

Corporate purpose

El objeto social lo constituye: Como actividad principal: Fabricación, venta al por mayor y menor y reparación de todo tipo de motocicletas. CNAE PRINCIPAL: 3091. Las actividades integrantes del objeto social podrán ser desarrolladas por la sociedad total o parcialmente de modo indirecto, median.

Directors and representatives

Directors

Current

  • Stephan Dübi
    Administrador únicoAdministrador Único
    Since 06/08/2021

Former

Directors network map

3 nodes Person Company
MOTODOC MACHINES SLStephan DübiStephan DübiSALVIA Y LAVANDA, SOCIEDAD LIMITADASALVIA Y LAVANDA, SO…

Cap table · shareholdings

  • Stephan Dubi100 %

    Individual · since 15/12/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MOTODOC MACHINES SLStephan DubiStephan Dubi

Beneficial owner (UBO)

Stephan Dubi100 %

Individual · ultimate beneficial owner · since 15/12/2020

Beneficial owner network map

2 nodes Person Company
MOTODOC MACHINES SLStephan DubiStephan Dubi

Registered actos

  1. Ceses/DimisionesPublished 13/08/2021· Registered 06/08/2021· I/A 2
  2. NombramientosPublished 13/08/2021· Registered 06/08/2021· I/A 2
  3. ConstituciónPublished 15/12/2020· Registered 03/12/2020· I/A 1
  4. Declaración de unipersonalidadPublished 15/12/2020· Registered 03/12/2020· I/A 1
  5. NombramientosPublished 15/12/2020· Registered 03/12/2020· I/A 1

Changes

  1. 15/12/2020Declaración de unipersonalidad

    STEPHAN DUBI

Capital · events

  1. 15/12/2020Constitución
    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. 26/10/2021#6655051
    MOTODOC MACHINES SL. Fe de erratas: El NIE definitivo del Administrador Unico Don Stephan DÕbi es Y8804795-H, quedando rectificada la inscripción 2ª. Datos registrales. T 3478 , F 94, S 8, H MU102940, I/A 3 (19.10.21).
  2. 13/08/2021#6569103
    Ceses/DimisionesNombramientos
    MOTODOC MACHINES SL. Ceses/Dimisiones. Adm. Unico: GERMAN LUCAS CUENCA. Nombramientos. Adm. Unico: STEPHAN DUBI. Datos registrales. T 3478 , F 94, S 8, H MU102940, I/A 2 ( 6.08.21).
  3. 15/12/2020#6166946
    ConstituciónDeclaración de unipersonalidadNombramientos
    MOTODOC MACHINES SL. Constitución. Comienzo de operaciones: 6.11.20. Objeto social: El objeto social lo constituye: Como actividad principal: Fabricación, venta al por mayor y menor y reparación de todo tipo de motocicletas. CNAE PRINCIPAL: 3091. Las…

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 2020

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 addressCTRA DE LA MATANZA, CABECICOS NEGROS S/N (FORTUNA), Fortuna, Murcia
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 — Fabricación de motocicletas — are listed together.

Prospect this sectorAll companies in this sector