MOTOR CARVI SL
Hoja CU5961· NIF B16235517
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Alcazar Benito Raul, Garcia Salcedo Juan Carlos
Legal information
Legal information for MOTOR CARVI SL
Activity
MOTOR CARVI SL is a Sociedad Limitada (SL) with its registered office in Tarancón (Cuenca, Castilla-La Mancha). The Spanish commercial register has published 7 filings for this company, from 5 December 2011 to 21 January 2021, across 4 distinct types of filing.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Alcazar Benito RaulSince 26/12/2019Administrador Mancomunado
- Garcia Salcedo Juan CarlosSince 17/11/2011Administrador Mancomunado
Former
- Meco Delgado VicenteCeased on 17/11/2011Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 05/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Salcedo Juan Carlos100 %
Individual · ultimate beneficial owner · since 05/12/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/01/2020· Registered 26/12/2019· I/A 4
- NombramientosPublished 10/01/2020· Registered 26/12/2019· I/A 4
- Declaración de unipersonalidadPublished 05/12/2011· Registered 17/11/2011· I/A 3
- Ceses/DimisionesPublished 05/12/2011· Registered 17/11/2011· I/A 2
- NombramientosPublished 05/12/2011· Registered 17/11/2011· I/A 2
- Modificaciones estatutariasPublished 05/12/2011· Registered 17/11/2011· I/A 2
Changes
- 05/12/2011Declaración de unipersonalidad
GARCIA SALCEDO JUAN CARLOS
- 05/12/2011Modificaciones estatutarias
Timeline (BORME)
- 21/01/2021#6214653
MOTOR CARVI SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 430 , F 103, S 8, H CU 5961, I/A 5 ( 7.01.21).
- 10/01/2020#10540393Ceses/DimisionesNombramientos
MOTOR CARVI SL. Ceses/Dimisiones. Adm. Unico: GARCIA SALCEDO JUAN CARLOS. Nombramientos. Adm. Mancom.: GARCIA SALCEDO JUAN CARLOS;ALCAZAR BENITO RAUL. Datos registrales. T 430 , F 102, S 8, H CU 5961, I/A 4 (26.12.19).
- 05/12/2011#1488348Declaración de unipersonalidad
MOTOR CARVI SL. Declaración de unipersonalidad. Socio único: GARCIA SALCEDO JUAN CARLOS. Datos registrales. T 430 , F 102, S 8, H CU 5961, I/A 3 (17.11.11).
- 05/12/2011#1488347Ceses/DimisionesNombramientosModificaciones estatutarias
MOTOR CARVI SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA SALCEDO JUAN CARLOS;MECO DELGADO VICENTE. Nombramientos. Adm. Unico: GARCIA SALCEDO JUAN CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a A…
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 — CNAE 9531 — are listed together.