MOTORAUTO PONENT SOCIEDAD ANONIMA

Hoja IM559· NIF A07798960

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Frau Pons Jose Maria, Moll Garcia Teresa Maria

Legal information

Legal information for MOTORAUTO PONENT SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000220331539
Legal formSociedad Anónima (SA)
Register referenceTomo 86 · Folio 41 · Hoja IM559
StatusVigente

Activity

MOTORAUTO PONENT SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 12 filings for this company, from 21 May 2009 to 3 July 2023, across 6 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MOTORAUTO PONENT SOCI…Frau Pons Jose MariaFrau Pons Jose MariaMoll Garcia Teresa MariaMoll Garcia Teresa M…

Cap table · shareholdings

  • MINURKA SL100 %

    Legal entity · since 03/07/2023 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
MOTORAUTO PONENT SOCI…MINURKA SLMINURKA SL

Beneficial owner (UBO)

MINURKA SL100 %Vigente

Legal entity · since 03/07/2023

Beneficial owner network map

2 nodes Person Company
MOTORAUTO PONENT SOCI…MINURKA SLMINURKA SL

Registered actos

  1. Declaración de unipersonalidadPublished 03/07/2023· Registered 22/06/2023· I/A 12
  2. Ceses/DimisionesPublished 03/07/2023· Registered 22/06/2023· I/A 12
  3. NombramientosPublished 03/07/2023· Registered 22/06/2023· I/A 12
  4. Modificaciones estatutariasPublished 03/07/2023· Registered 22/06/2023· I/A 12
  5. Ampliacion del objeto socialPublished 03/07/2023· Registered 22/06/2023· I/A 12
  6. Ceses/DimisionesPublished 16/11/2021· Registered 05/11/2021· I/A 11
  7. NombramientosPublished 16/11/2021· Registered 05/11/2021· I/A 11
  8. Ceses/DimisionesPublished 19/01/2017· Registered 10/01/2017· I/A 10
  9. ReeleccionesPublished 19/01/2017· Registered 10/01/2017· I/A 10
  10. NombramientosPublished 28/04/2014· Registered 04/04/2014· I/A 9
  11. ReeleccionesPublished 28/04/2014· Registered 04/04/2014· I/A 9
  12. ReeleccionesPublished 21/05/2009· Registered 07/05/2009· I/A 8

Changes

  1. 03/07/2023Ampliación del objeto social

    La sociedad tiene por objeto la reparación, plancha, pintura, alquiler y comercialización de todo tipo de vehículos terrestres, tanto nuevos como usados, para el alquiler de automóviles y vehículos con o sin conductor, así como el alquiler y reparación de todo tipo de embarcaciones y medios de nav..

  2. 03/07/2023Declaración de unipersonalidad

    MINURKA SL

  3. 03/07/2023Modificaciones estatutarias

Timeline (BORME)

  1. 03/07/2023#7606725
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    MOTORAUTO PONENT SOCIEDAD ANONIMA(R.M. MAHON). Declaración de unipersonalidad. Socio único: MINURKA SL. Ceses/Dimisiones. Consejero: COLL COMELLAS BARTOLOME;FRAU PONS JOSE MARIA. Presidente: MERCADAL CAPO RAFAEL. Consejero: MERCADAL CAPO RAFAEL. Secr…
  2. 16/11/2021#6681649
    Ceses/DimisionesNombramientos
    MOTORAUTO PONENT SOCIEDAD ANONIMA(R.M. MAHON). Ceses/Dimisiones. Cons.Del.Sol: MERCADAL CAPO RAFAEL. Consejero: MERCADAL CAPO RAFAEL. Secretario: SEGUI PIEDRABUENA DOMINGO. Cons.Del.Sol: SEGUI PIEDRABUENA DOMINGO. Consejero: SEGUI PIEDRABUENA DOMINGO…
  3. 19/01/2017#4198849
    Ceses/DimisionesReelecciones
    MOTORAUTO PONENT SOCIEDAD ANONIMA(R.M. MAHON). Ceses/Dimisiones. Cons.Del.Sol: COLL COMELLAS BARTOLOME. Reelecciones. Cons.Del.Sol: FRAU PONS JOSE MARIA;SEGUI PIEDRABUENA DOMINGO;MERCADAL CAPO RAFAEL. Consejero: COLL COMELLAS BARTOLOME;FRAU PONS JOSE…
  4. 28/04/2014#2781489
    NombramientosReelecciones
    MOTORAUTO PONENT SOCIEDAD ANONIMA(R.M. MAHON). Cancelaciones de oficio de nombramientos. Cons.Del.Sol: COLL COMELLAS BARTOLOME;FRAU PONS JOSE MARIA;MERCADAL CAPO RAFAEL;SEGUI PIEDRABUENA DOMINGO. Nombramientos. Cons.Del.Sol: FRAU PONS JOSE MARIA;SEGU…
  5. 21/05/2009#219895
    Reelecciones
    MOTORAUTO PONENT SOCIEDAD ANONIMA(R.M. MAHON). Reelecciones. Consejero: COLL COMELLAS BARTOLOME;FRAU PONS JOSE MARIA;SEGUI PIEDRABUENA DOMINGO;MERCADAL CAPO RAFAEL. Cons.Del.Sol: COLL COMELLAS BARTOLOME. Presidente: COLL COMELLAS BARTOLOME. Secretari…

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 addressc/ Mariners i Pescadors, 2, parcela nº 8 sector B-6., ILLES BALEARS, CIUTADELLA DE MENORCA
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 — CNAE 9531 — are listed together.

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