MOTOR SIETE SA
Hoja C4268· NIF A15030661
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Vazquez Garcia Angel, Martinez Lesta Emilio
Legal information
Legal information for MOTOR SIETE SA
Activity
MOTOR SIETE SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 11 filings for this company, from 26 May 2009 to 23 August 2023, across 5 distinct types of filing.
Economic activity (CNAE)
4783
Directors and representatives
Directors
Current
- Vazquez Garcia AngelSince 14/05/2009Administrador Mancomunado
- Martinez Lesta EmilioSince 14/05/2009Administrador Mancomunado
Former
- Vazquez Vilarelle Angel MariaCeased on 21/07/2011Consejero
- Martinez Torron EmilioCeased on 21/07/2011Consejero
Directors network map
Registered actos
- ReeleccionesPublished 23/08/2023· Registered 02/08/2023· I/A 12
- ReeleccionesPublished 28/11/2017· Registered 20/11/2017· I/A 11
- RevocacionesPublished 02/08/2011· Registered 21/07/2011· I/A 10
- Ceses/DimisionesPublished 02/08/2011· Registered 21/07/2011· I/A 9
- NombramientosPublished 02/08/2011· Registered 21/07/2011· I/A 9
- Modificaciones estatutariasPublished 02/08/2011· Registered 21/07/2011· I/A 9
- NombramientosPublished 26/05/2009· Registered 14/05/2009· I/A 8
- Ceses/DimisionesPublished 26/05/2009· Registered 14/05/2009· I/A 7
- RevocacionesPublished 26/05/2009· Registered 14/05/2009· I/A 7
- NombramientosPublished 26/05/2009· Registered 14/05/2009· I/A 7
- Modificaciones estatutariasPublished 26/05/2009· Registered 14/05/2009· I/A 7
Changes
- 02/08/2011Modificaciones estatutarias
- 26/05/2009Modificaciones estatutarias
Timeline (BORME)
- 23/08/2023#7685245Reelecciones
MOTOR SIETE SA(R.M. A CORUÑA). Reelecciones. Adm. Mancom.: VAZQUEZ GARCIA ANGEL;MARTINEZ LESTA EMILIO. Datos registrales. T 1109 , F 7, S 8, H C 4268, I/A 12 ( 2.08.23).
- 28/11/2017#4637408Reelecciones
MOTOR SIETE SA(R.M. A CORUÑA). Reelecciones. Adm. Mancom.: VAZQUEZ GARCIA ANGEL;MARTINEZ LESTA EMILIO. Datos registrales. T 1109 , F 7, S 8, H C 4268, I/A 11 (20.11.17).
- 02/08/2011#1324162Revocaciones
MOTOR SIETE SA(R.M. A CORUÑA). Revocaciones. Apoderado: VAZQUEZ GARCIA ANGEL. Datos registrales. T 1024 , F 15, S 8, H C 4268, I/A 10 (21.07.11).
- 02/08/2011#1324161Ceses/DimisionesNombramientosModificaciones estatutarias
MOTOR SIETE SA(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: MARTINEZ LESTA EMILIO. Presidente: MARTINEZ LESTA EMILIO. Consejero: VAZQUEZ GARCIA ANGEL. Secretario: VAZQUEZ GARCIA ANGEL. Consejero: VAZQUEZ VILARELLE ANGEL MARIA;MARTINEZ TORRON EMILIO. … - 26/05/2009#227602Nombramientos
MOTOR SIETE SA(R.M. A CORUÑA). Nombramientos. Apoderado: VAZQUEZ GARCIA ANGEL. Datos registrales. T 1024 , F 14, S 8, H C 4268, I/A 8 (14.05.09).
- 26/05/2009#227601Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
MOTOR SIETE SA(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: MARTINEZ LESTA EMILIO;VAZQUEZ GARCIA ANGEL. Revocaciones. Apo.Sol.: MARTINEZ LESTA EMILIO;VAZQUEZ GARCIA ANGEL. Nombramientos. Consejero: MARTINEZ LESTA EMILIO. Presidente: MARTINEZ LESTA…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4783 — are listed together.