MOTOR BRANDS SL
Hoja B270834· NIF B63172431
- 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
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
- Pujadas Mas JavierCeased on 17/01/2020Administrador Solidario
- Pujadas Mas MartaCeased on 17/01/2020Liquidador
- Pujadas Mas XavierCeased on 17/01/2020Liquidador
Authorised representatives
Former
- Pujadas Gallego DavidCeased on 17/01/2020Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 24/01/2020· Registered 17/01/2020· I/A 11
- NombramientosPublished 24/01/2020· Registered 17/01/2020· I/A 11
- ExtinciónPublished 24/01/2020· Registered 17/01/2020· I/A 11
- NombramientosPublished 17/07/2017· Registered 07/07/2017· I/A 10
- Ampliación de capitalPublished 10/01/2014· Registered 31/12/2013· I/A 9
- Ampliación de capitalPublished 19/10/2010· Registered 06/10/2010· I/A 8
- Cambio de domicilio socialPublished 19/10/2010· Registered 06/10/2010· I/A 8
Changes
- 24/01/2020Extinción
- 19/10/2010Cambio de domicilio social
CL CASTELLMAR Num.13 (CANET DE MAR)
Capital · events
- 10/01/2014Ampliación de capitalResulting capital: 1 052 460,00 € (+364 260,00 €)
- 19/10/2010Ampliación de capitalResulting 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)
- 24/01/2020#5757088RevocacionesNombramientosExtinción
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, … - 17/07/2017#4463400Nombramientos
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).
- 10/01/2014#10466669Ampliación 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).
- 19/10/2010#911676Ampliación 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
Prospect
Spanish companies in the same line of business — Comercio al por menor de repuestos y accesorios de vehículos de motor — are listed together.