MOTOR SIERRAPANDO, S.L

Hoja S9563· NIF B39446034

Struck off · 08/01/2019Cantabria
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedades de responsabilidad limitada

Legal information

Legal information for MOTOR SIERRAPANDO, S.L

NIF
Hoja registral
IRUS1000122349965
Legal formSociedades de responsabilidad limitada
Register referenceTomo 666 · Folio 181 · Hoja S9563
StatusLiquidada

Activity

MOTOR SIERRAPANDO, S.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 12 filings for this company, from 19 October 2010 to 8 January 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
MOTOR SIERRAPANDO, S.LParte Gutierrez TomasParte Gutierrez TomasARREBOL SLARREBOL SLCOMERCIAL REINOSA SOCIEDAD LIMITADACOMERCIAL REINOSA SO…ARREBOL SLARREBOL SL

Cap table · shareholdings

  • PROMOSERVICIOS SL100 %

    Legal entity · since 19/10/2010 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
MOTOR SIERRAPANDO, S.LPROMOSERVICIOS SLPROMOSERVICIOS SL

Beneficial owner (UBO)

PROMOSERVICIOS SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 19/10/2010

Beneficial owner network map

2 nodes Person Company
MOTOR SIERRAPANDO, S.LPROMOSERVICIOS SLPROMOSERVICIOS SL

Registered actos

  1. Ceses/DimisionesPublished 08/01/2019· Registered 26/12/2018· I/A 11
  2. NombramientosPublished 08/01/2019· Registered 26/12/2018· I/A 11
  3. DisoluciónPublished 08/01/2019· Registered 26/12/2018· I/A 11
  4. ExtinciónPublished 08/01/2019· Registered 26/12/2018· I/A 11
  5. RevocacionesPublished 29/06/2012· Registered 18/06/2012· I/A 10
  6. NombramientosPublished 13/03/2012· Registered 01/03/2012· I/A 9
  7. RevocacionesPublished 02/03/2012· Registered 20/02/2012· I/A 8
  8. Declaración de unipersonalidadPublished 19/10/2010· Registered 04/10/2010· I/A 7
  9. Ceses/DimisionesPublished 19/10/2010· Registered 04/10/2010· I/A 6
  10. RevocacionesPublished 19/10/2010· Registered 04/10/2010· I/A 6
  11. NombramientosPublished 19/10/2010· Registered 04/10/2010· I/A 6
  12. Modificaciones estatutariasPublished 19/10/2010· Registered 04/10/2010· I/A 6

Changes

  1. 08/01/2019Disolución
  2. 08/01/2019Extinción
  3. 19/10/2010Declaración de unipersonalidad

    PROMOSERVICIOS SL

  4. 19/10/2010Modificaciones estatutarias

Timeline (BORME)

  1. 08/01/2019#10525852
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MOTOR SIERRAPANDO, S.L. Ceses/Dimisiones. Adm. Unico: PARTE GUTIERREZ TOMAS. Nombramientos. LiqUnico: PARTE GUTIERREZ TOMAS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Extinci…
  2. 29/06/2012#1794067
    Revocaciones
    MOTOR SIERRAPANDO, S.L. Revocaciones. Apoderado: MUÑOZ ITURBE MONTSERRAT. Datos registrales. T 666 , F 162, S 8, H S 9563, I/A 10 (18.06.12).
  3. 13/03/2012#1638991
    Nombramientos
    MOTOR SIERRAPANDO, S.L. Nombramientos. Apoderado: MUÑOZ ITURBE MONTSERRAT. Datos registrales. T 666 , F 162, S 8, H S 9563, I/A 9 ( 1.03.12).
  4. 02/03/2012#1622500
    Revocaciones
    MOTOR SIERRAPANDO, S.L. Revocaciones. Apoderado: DOS SANTOS GUEDES ANTONIO. Datos registrales. T 666 , F 162, S 8, H S 9563, I/A 8 (20.02.12).
  5. 19/10/2010#913152
    Declaración de unipersonalidad
    MOTOR SIERRAPANDO, S.L. Declaración de unipersonalidad. Socio único: PROMOSERVICIOS SL. Datos registrales. T 666 , F 162, S 8, H S 9563, I/A 7 ( 4.10.10).
  6. 19/10/2010#913151
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    MOTOR SIERRAPANDO, S.L. Ceses/Dimisiones. Consejero: ANDRADE SIMAO PEDRO JOSE. Presidente: ANDRADE SIMAO PEDRO JOSE. Consejero: ANDRADE SIMAO RUI JORGE. Vicepresid.: ANDRADE SIMAO RUI JORGE. Consejero: DOS SANTOS GUEDES ANTONIO. Secretario: DOS SANTO…

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 addressAvenida de Bilbao, nº 75., CANTABRIA, TORRELAVEGA
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector