MOTOR BASIC SL
Hoja B9168· NIF B59669846
- Registered address :
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Director :
- Fournier Fisas Sofia
- Former name :
- GYNAIKOS SLP
Legal information
Legal information for MOTOR BASIC SL
Activity
MOTOR BASIC SL is a Sociedad Limitada Profesional (SLP) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 7 March 2012 to 12 June 2023, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Fournier Fisas SofiaSince 10/08/2021Administrador Único
Former
- Galera Rotger LuisCeased on 01/06/2023Administrador Único
- Salvador Taboada CarlosCeased on 08/04/2016ADMINISTR.Administrador
- Ferrer Raventos Juan CarlosCeased on 07/03/2012ADMINISTR.Administrador
Directors network map
Registered actos
- RevocacionesPublished 12/06/2023· Registered 01/06/2023· I/A 15
- NombramientosPublished 12/06/2023· Registered 01/06/2023· I/A 15
- NombramientosPublished 18/08/2021· Registered 10/08/2021· I/A 10
- RevocacionesPublished 08/04/2016· Registered 31/03/2016· I/A 9
- Modificaciones estatutariasPublished 08/04/2016· Registered 31/03/2016· I/A 9
- RevocacionesPublished 07/03/2012· Registered 27/02/2012· I/A 7
Timeline (BORME)
- 12/06/2023#7572381
Company name: GYNAIKOS SLP
RevocacionesNombramientosGYNAIKOS SLP. Revocaciones. ADM.UNICO: GALERA ROTGER LUIS. Nombramientos. ADM.UNICO: FOURNIER FISAS SOFIA. Datos registrales. T 26468 , F 211, S 8, H B 9168, I/A 15 ( 1.06.23).
- 01/06/2023#7557484
Company name: GYNAIKOS SLP
GYNAIKOS SLP. Otros conceptos: SEPARACION DE CARLOS SALVADOR TABOADA Y LUIS GALERA ROTGER COMO SOCIOS PROFESIONALES Y CONSECUENTES CAMBIOS EN LA TITULARIDAD DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 26468 , F 211, S 8, H B 9168, I/A 14 (2… - 01/06/2023#7557483
Company name: GYNAIKOS SLP
GYNAIKOS SLP. Otros conceptos: INCORPORACION DE ARIANA SERRANO OLMEDO COMO NUEVA SOCIA PROFESIONAL Y CONSECUENTES CAMBIOS EN LA TITULARIDAD DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 20681 , F 225, S 8, H B 9168, I/A 13 (25.05.23).
- 01/06/2023#7557482
Company name: GYNAIKOS SLP
GYNAIKOS SLP. Otros conceptos: INCORPORACION DE STEFANIE REDON FITZL COMO NUEVA SOCIA PROFESIONAL Y CONSECUENTES CAMBIOS EN LA TITULARIDAD DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 20681 , F 225, S 8, H B 9168, I/A 12 (25.05.23).
- 27/10/2021#6655951
Company name: GYNAIKOS SLP
GYNAIKOS SLP. Otros conceptos: INCORPORACION DE LA SOCIA PROFESIONAL SOFIA FOURNIER FISAS Y CONSECUENTES CAMBIOS EN LA TITULARIDAD DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 20681 , F 225, S 8, H B 9168, I/A 11 (19.10.21).
- 18/08/2021#6573653
Company name: GYNAIKOS SLP
NombramientosGYNAIKOS SLP. Nombramientos. APODERAD.SOL: FOURNIER FISAS SOFIA. Datos registrales. T 20681 , F 224, S 8, H B 9168, I/A 10 (10.08.21).
- 08/04/2016#3803420
Company name: GYNAIKOS SLP
RevocacionesModificaciones estatutariasGYNAIKOS SLP. Revocaciones. ADMINISTR.: SALVADOR TABOADA CARLOS. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 13 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 20681 , F 223, S 8, H … - 18/06/2012#1773147
Company name: GYNAIKOS SLP
GYNAIKOS SLP. Otros conceptos: MODIFICACION EN LA TITULARIDAD DE LAS PARTICIPACIONES SOCIALES Y CONSECUENTE PERDIDA DE LA CONDICION DE SOCIO PROFESIONAL DE JUAN CARLOS FERRER RAVENTOS. Datos registrales. T 20681 , F 223, S 8, H B 9168, I/A 8 ( 7.06.1… - 07/03/2012#1627802
Company name: GYNAIKOS SLP
RevocacionesGYNAIKOS SLP. Revocaciones. ADMINISTR.: FERRER RAVENTOS JUAN CARLOS. Datos registrales. T 20681 , F 223, S 8, H B 9168, I/A 7 (27.02.12).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.