MOTOR SUAREZ SL

Hoja M43936· NIF B78774635

Struck off · 24/10/2019Madrid
Registered address :
Activity :
Comercio al por menor de repuestos y accesorios de vehículos de motor
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MOTOR SUAREZ SL

NIF
Hoja registral
IRUS1000244074050
Legal formSociedad Limitada (SL)
LocalityArganda del Rey
Register referenceTomo 2512 · Folio 222 · Hoja M43936
StatusLiquidada

Activity

MOTOR SUAREZ SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Comercio al por menor de repuestos y accesorios de vehículos de motor” (CNAE 4532). The Spanish commercial register has published 13 filings for this company, from 13 July 2012 to 24 October 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4532 · Comercio al por menor de repuestos y accesorios de vehículos de motor

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
MOTOR SUAREZ SLBertran Muñoz AlbertBertran Muñoz AlbertMALTON24 CAT S.LMALTON24 CAT S.L

Registered actos

  1. Ceses/DimisionesPublished 24/10/2019· Registered 17/10/2019· I/A 12
  2. NombramientosPublished 24/10/2019· Registered 17/10/2019· I/A 12
  3. DisoluciónPublished 24/10/2019· Registered 17/10/2019· I/A 12
  4. ExtinciónPublished 24/10/2019· Registered 17/10/2019· I/A 12
  5. Cambio de domicilio socialPublished 25/06/2018· Registered 18/06/2018· I/A 11
  6. Ceses/DimisionesPublished 26/06/2017· Registered 16/06/2017· I/A 10
  7. NombramientosPublished 26/06/2017· Registered 16/06/2017· I/A 10
  8. Modificaciones estatutariasPublished 26/05/2017· Registered 18/05/2017· I/A 9
  9. Ceses/DimisionesPublished 21/09/2016· Registered 13/09/2016· I/A 8
  10. NombramientosPublished 21/09/2016· Registered 13/09/2016· I/A 8
  11. NombramientosPublished 13/07/2012· Registered 04/07/2012· I/A 7
  12. Ceses/DimisionesPublished 13/07/2012· Registered 03/07/2012· I/A 6
  13. NombramientosPublished 13/07/2012· Registered 03/07/2012· I/A 6

Changes

  1. 24/10/2019Disolución
  2. 24/10/2019Extinción
  3. 25/06/2018Cambio de domicilio social

    C/ BREZO, NUMERO 32, POLIGONO INDUSTRIAL EL GUIJAR (ARGANDA DEL REY)

  4. 26/05/2017Modificaciones estatutarias

Timeline (BORME)

  1. 24/10/2019#5630949
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MOTOR SUAREZ SL. Ceses/Dimisiones. Adm. Unico: BERTRAN MUÑOZ ALBERT. Nombramientos. Liquidador: BERTRAN MUÑOZ ALBERT. Disolución. Voluntaria. Extinción. Datos registrales. T 2512 , F 222, S 8, H M 43936, I/A 12 (17.10.19).
  2. 25/06/2018#4939483
    Cambio de domicilio social
    MOTOR SUAREZ SL. Cambio de domicilio social. C/ BREZO, NUMERO 32, POLIGONO INDUSTRIAL EL GUIJAR (ARGANDA DEL REY). Datos registrales. T 2512 , F 222, S 8, H M 43936, I/A 11 (18.06.18).
  3. 26/06/2017#4434312
    Ceses/DimisionesNombramientos
    MOTOR SUAREZ SL. Ceses/Dimisiones. Adm. Unico: SUAREZ OTERO OLIVER. Nombramientos. Adm. Unico: BERTRAN MUÑOZ ALBERT. Datos registrales. T 2512 , F 221, S 8, H M 43936, I/A 10 (16.06.17).
  4. 26/05/2017#4391608
    Modificaciones estatutarias
    MOTOR SUAREZ SL. Modificaciones estatutarias. 21 BIS. - Añadido el artículo 21 Bis a los estatutos sociales.- . Datos registrales. T 2512 , F 221, S 8, H M 43936, I/A 9 (18.05.17).
  5. 21/09/2016#4031251
    Ceses/DimisionesNombramientos
    MOTOR SUAREZ SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ GUINDO MARIA DE LOS ANGELES. Nombramientos. Adm. Unico: SUAREZ OTERO OLIVER. Datos registrales. T 2512 , F 221, S 8, H M 43936, I/A 8 (13.09.16).
  6. 13/07/2012#1815201
    Nombramientos
    MOTOR SUAREZ SL. Nombramientos. Apoderado: SUAREZ COLL RICARDO. Datos registrales. T 2512 , F 220, S 8, H M 43936, I/A 7 ( 4.07.12).
  7. 13/07/2012#1815200
    Ceses/DimisionesNombramientos
    MOTOR SUAREZ SL. Ceses/Dimisiones. Adm. Unico: SUAREZ COLL RICARDO. Nombramientos. Adm. Unico: SANCHEZ GUINDO MARIA DE LOS ANGELES. Datos registrales. T 2512 , F 220, S 8, H M 43936, I/A 6 ( 3.07.12).

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.

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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 addressC/ BREZO, NUMERO 32, POLIGONO INDUSTRIAL EL GUIJAR (ARGANDA DEL REY), Arganda del Rey, Madrid
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 — Comercio al por menor de repuestos y accesorios de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector