MOTOR FORMULA 1 SL
Hoja TF46251· NIF B38989323
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 25/08/2009
- Director :
- Gonzalez Estevez Jesus Manuel
Legal information
Legal information for MOTOR FORMULA 1 SL
Activity
MOTOR FORMULA 1 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 25 August 2009. The Spanish commercial register has published 7 filings for this company, from 25 August 2009 to 3 September 2020, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
a).- La prestación de servicios de estudio y análisis de procesos para su tratamiento mecánico, de programación para equipos electrónicos, de registro de datos en soportes de entrada para ordenadores, así como la venta de programas; el proceso de datos por cuenta de terceros y otros servicios...
Directors and representatives
Directors
Current
- Gonzalez Estevez Jesus ManuelSince 10/03/2010Administrador Único
Former
- Leon Rodriguez Luz MarinaCeased on 10/03/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/08/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Leon Rodriguez Luz Marina100 %
Individual · ultimate beneficial owner · since 25/08/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/03/2010· Registered 10/03/2010· I/A 3
- NombramientosPublished 25/03/2010· Registered 10/03/2010· I/A 3
- NombramientosPublished 25/08/2009· Registered 31/07/2009· I/A 2
- ConstituciónPublished 25/08/2009· Registered 31/07/2009· I/A 1
- Declaración de unipersonalidadPublished 25/08/2009· Registered 31/07/2009· I/A 1
- NombramientosPublished 25/08/2009· Registered 31/07/2009· I/A 1
Changes
- 25/08/2009Declaración de unipersonalidad
LEON RODRIGUEZ LUZ MARINA
Capital · events
- 25/08/2009ConstituciónInitial capital: 3 100,00 €
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)
- 03/09/2020#6022433
MOTOR FORMULA 1 SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3104 , F 220, S 8, H TF 46251, I/A BAJA (10.08.20).
- 25/03/2010#649384Ceses/DimisionesNombramientos
MOTOR FORMULA 1 SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: GONZALEZ ESTEVEZ JESUS MANUEL. Ceses/Dimisiones. Adm. Unico: LEON RODRIGUEZ LUZ MARINA. Nombramientos. Adm. Unico: GONZALEZ ESTEVEZ JESUS MANU… - 25/08/2009#361010Nombramientos
MOTOR FORMULA 1 SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: LEON RODRIGUEZ LUZ MARINA. Datos registrales. T 3104 , F 219, S 8, H TF 46251, I/A 2 (31.07.09).
- 25/08/2009#361009ConstituciónDeclaración de unipersonalidadNombramientos
MOTOR FORMULA 1 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 28.07.09. Objeto social: a).- La prestación de servicios de estudio y análisis de procesos para su tratamiento mecánico, de programación para equipos electrónicos…
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· Incorporated 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.