MOTOR BRANDS SL

Hoja B270834· NIF B63172431

Struck off · 24/01/2020Barcelona
Registered address :
Activity :
Comercio al por menor de repuestos y accesorios de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
1 052 460,00 €

Legal information

Legal information for MOTOR BRANDS SL

NIF
Hoja registral
IRUS1000351358561
Legal formSociedad Limitada (SL)
Share capital1 052 460,00 €
LocalityCanet de Mar
Register referenceTomo 35524 · Folio 134 · Hoja B270834
StatusLiquidada

Activity

MOTOR BRANDS SL is a Sociedad Limitada (SL) with its registered office in Canet de Mar (Barcelona, Cataluña). Its declared activity is “Comercio al por menor de repuestos y accesorios de vehículos de motor” (CNAE 4532). The Spanish commercial register has published 7 filings for this company, from 19 October 2010 to 24 January 2020, across 5 distinct types of filing. Its registered share capital is 1 052 460,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4532 · Comercio al por menor de repuestos y accesorios de vehículos de motor

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 24/01/2020· Registered 17/01/2020· I/A 11
  2. NombramientosPublished 24/01/2020· Registered 17/01/2020· I/A 11
  3. ExtinciónPublished 24/01/2020· Registered 17/01/2020· I/A 11
  4. NombramientosPublished 17/07/2017· Registered 07/07/2017· I/A 10
  5. Ampliación de capitalPublished 10/01/2014· Registered 31/12/2013· I/A 9
  6. Ampliación de capitalPublished 19/10/2010· Registered 06/10/2010· I/A 8
  7. Cambio de domicilio socialPublished 19/10/2010· Registered 06/10/2010· I/A 8

Changes

  1. 24/01/2020Extinción
  2. 19/10/2010Cambio de domicilio social

    CL CASTELLMAR Num.13 (CANET DE MAR)

Capital · events

  1. 10/01/2014Ampliación de capital
    Resulting capital: 1 052 460,00 € (+364 260,00 €)
  2. 19/10/2010Ampliación de capital
    Resulting capital: 688 200,00 € (+100 000,00 €)

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. 24/01/2020#5757088
    RevocacionesNombramientosExtinción
    MOTOR BRANDS SL. Revocaciones. ADM.SOLIDAR.: PUJADAS MAS JAVIER;PUJADAS MAS MARTA. LIQUIDADOR: PUJADAS MAS XAVIER;PUJADAS MAS MARTA. Nombramientos. LIQUIDADOR: PUJADAS MAS XAVIER;PUJADAS MAS MARTA. Extinción. Datos registrales. T 35524 , F 134, S 8, 
  2. 17/07/2017#4463400
    Nombramientos
    MOTOR BRANDS SL. Nombramientos. APODERAD.SOL: PUJADAS GALLEGO DAVID. Datos registrales. T 35524 , F 133, S 8, H B 270834, I/A 10 ( 7.07.17).
  3. 10/01/2014#10466669
    Ampliación de capital
    MOTOR BRANDS SL. Ampliación de capital. Capital: 364.260,00 Euros. Resultante Suscrito: 1.052.460,00 Euros. Datos registrales. T 35524 , F 133, S 8, H B 270834, I/A 9 (31.12.13).
  4. 19/10/2010#911676
    Ampliación de capitalCambio de domicilio social
    MOTOR BRANDS SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 688.200,00 Euros. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SIENDO EL SOCIO UNICO "QUASAR MEDITERRANEA SL". Cambio de domicilio social. CL CASTELLMAR Num.1

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 addressCL CASTELLMAR Num.13 (CANET DE MAR), Canet de Mar, Barcelona
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 — Comercio al por menor de repuestos y accesorios de vehículos de motor — are listed together.