MOTORAMA 2013 SL
Hoja SE89961· NIF B91945261
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 28/06/2011
- Director :
- Borrachero Aguilar Maria
Legal information
Legal information for MOTORAMA 2013 SL
Activity
MOTORAMA 2013 SL is a Sociedad Limitada (SL) with its registered office in Dos Hermanas (Sevilla, Andalucía). It was incorporated on 28 June 2011. The Spanish commercial register has published 8 filings for this company, from 28 June 2011 to 26 March 2013, across 6 distinct types of filing. Its registered share capital is 3 500,00 €.
Corporate purpose
Compraventa, alquiler y reparación de motos, maquinaria agrícola, de obra y vehículos de tracción mecánica en general;.
Directors and representatives
Directors
Current
- Borrachero Aguilar MariaSince 17/06/2011Administrador Único
Former
- Sanchez Perez DiegoCeased on 19/03/2013Administrador Único
Authorised representatives
Current
- Borrachero Aguilar MercedesSince 17/06/2011Apoderado Solidario
Directors network map
Cap table · shareholdings
- Sanchez Perez Diego100 %
Individual · since 28/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Perez Diego100 %
Individual · ultimate beneficial owner · since 28/06/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/03/2013· Registered 19/03/2013· I/A 3
- NombramientosPublished 26/03/2013· Registered 19/03/2013· I/A 3
- Modificaciones estatutariasPublished 26/03/2013· Registered 19/03/2013· I/A 3
- Ampliacion del objeto socialPublished 26/03/2013· Registered 19/03/2013· I/A 3
- NombramientosPublished 29/06/2011· Registered 17/06/2011· I/A 2
- ConstituciónPublished 28/06/2011· Registered 14/06/2011· I/A 1
- Declaración de unipersonalidadPublished 28/06/2011· Registered 14/06/2011· I/A 1
- NombramientosPublished 28/06/2011· Registered 14/06/2011· I/A 1
Changes
- 26/03/2013Ampliación del objeto social
Tiene por objeto: Compraventa, alquiler y reparación de motos, maquinaria agricola, de obra y vehículos de tracción mecánica en general, aparcamientoen superficie, báscula de pasaje, compraventa de palets, compraventa de piezas mecánicas de vehículos de segunda mano; actividades que podrá llevar a.
- 26/03/2013Modificaciones estatutarias
- 28/06/2011Declaración de unipersonalidad
SANCHEZ PEREZ DIEGO
Capital · events
- 28/06/2011ConstituciónInitial capital: 3 500,00 €
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)
- 26/03/2013#2198104Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
MOTORAMA 2013 SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ PEREZ DIEGO. Nombramientos. Adm. Unico: BORRACHERO AGUILAR MARIA. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. Tiene por objeto: Compraventa… - 29/06/2011#1280251Nombramientos
MOTORAMA 2013 SL. Nombramientos. Apo.Sol.: BORRACHERO AGUILAR MARIA;BORRACHERO AGUILAR MERCEDES. Datos registrales. T 5384 , F 137, S 8, H SE 89961, I/A 2 (17.06.11).
- 28/06/2011#1278076ConstituciónDeclaración de unipersonalidadNombramientos
MOTORAMA 2013 SL. Constitución. Comienzo de operaciones: 3.06.11. Objeto social: Compraventa, alquiler y reparación de motos, maquinaria agrícola, de obra y vehículos de tracción mecánica en general;. Domicilio: POLIG INDUSTRIAL LOS ALAMOS DE FUENTE …
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 2011
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 — Sevilla — are listed together, with their address.