MOTOR CENTENERA SL
Hoja M191621· NIF B81731051
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 202,03 €
- Director :
- Calzada Santos Alfredo
Legal information
Legal information for MOTOR CENTENERA SL
Activity
MOTOR CENTENERA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). The Spanish commercial register has published 6 filings for this company, from 11 November 2015 to 7 October 2022, across 6 distinct types of filing. Its registered share capital is 1 202,03 €.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Calzada Santos AlfredoAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/10/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/10/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/10/2022· Registered 30/09/2022· I/A 6
- Reducción de capitalPublished 07/10/2022· Registered 30/09/2022· I/A 6
- Ampliación de capitalPublished 07/10/2022· Registered 30/09/2022· I/A 6
- Fusión por absorciónPublished 19/07/2018· Registered 11/07/2018· I/A 5
- Modificaciones estatutariasPublished 11/11/2015· Registered 02/11/2015· I/A 4
- Cambio de domicilio socialPublished 11/11/2015· Registered 02/11/2015· I/A 4
Changes
- 07/10/2022Declaración de unipersonalidad
CALZADA SANTOS ALFREDO
- 19/07/2018Fusión por absorción
- 11/11/2015Cambio de domicilio social
C/ CEUTA NUMERO 16 (ALCALA DE HENARES)
- 11/11/2015Modificaciones estatutarias
Capital · events
- 07/10/2022Reducción de capitalAmpliación de capitalResulting capital: 1 202,03 € (−1 803,03 €)
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)
- 07/10/2022#7188000Declaración de unipersonalidadReducción de capitalAmpliación de capital
MOTOR CENTENERA SL. Declaración de unipersonalidad. Socio único: CALZADA SANTOS ALFREDO. Reducción de capital. Importe reducción: 1.803,03 Euros. Resultante Suscrito: 1.202,03 Euros. Ampliación de capital. Capital: 1.803,03 Euros. Resultante Suscrito… - 19/07/2018#4973302Fusión por absorción
MOTOR CENTENERA SL. Fusión por absorción. Sociedades absorbidas: NEUMATICOS A DOMICILIO DEL HENARES SL. Datos registrales. T 12136 , F 167, S 8, H M 191621, I/A 5 (11.07.18).
- 11/11/2015#3579273Modificaciones estatutariasCambio de domicilio social
MOTOR CENTENERA SL. Modificaciones estatutarias. 22.. Artículo de los estatutos: 4º. Domicilio.-. Cambio de domicilio social. C/ CEUTA NUMERO 16 (ALCALA DE HENARES). Datos registrales. T 12136 , F 167, S 8, H M 191621, I/A 4 ( 2.11.15).
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.