MOTORCYCLES 1940 SL

Hoja B480108· NIF B66695255

VigenteBarcelona
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
12/02/2016
Director :
Amate Tijeras Lluisa
Former name :
POLINESIAN FACTS SL

Legal information

Legal information for MOTORCYCLES 1940 SL

NIF
Hoja registral
IRUS1000372176877
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date12/02/2016
LocalityManlleu
Register referenceTomo 45201 · Folio 73 · Hoja B480108
Former names
POLINESIAN FACTS SL2016-02-12 → 2016-05-26
StatusVigente

Activity

MOTORCYCLES 1940 SL is a Sociedad Limitada (SL) with its registered office in Manlleu (Barcelona, Cataluña). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 12 February 2016. The Spanish commercial register has published 8 filings for this company, from 12 February 2016 to 26 May 2016, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

LA FABRICACION Y COMERCIALIZACION DE MOTOCICLETAS,CICLOMOTORES,QUADS Y VEHICULOS ESPECIALES,A MOTOR DE GASOLINA Y ELECTRICOS U OTROS SISTEMAS QUE PUEDAN APARECER EN EL MERCADO.LA FABRICACION,COMERCIALIZACION,EXPORTACION,...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MOTORCYCLES 1940 SLAmate Tijeras LluisaAmate Tijeras Lluisa

Registered actos

  1. RevocacionesPublished 26/05/2016· Registered 19/05/2016· I/A 2
  2. NombramientosPublished 26/05/2016· Registered 19/05/2016· I/A 2
  3. Modificaciones estatutariasPublished 26/05/2016· Registered 19/05/2016· I/A 2
  4. Cambio de denominación socialPublished 26/05/2016· Registered 19/05/2016· I/A 2
  5. Cambio de domicilio socialPublished 26/05/2016· Registered 19/05/2016· I/A 2
  6. Cambio de objeto socialPublished 26/05/2016· Registered 19/05/2016· I/A 2
  7. ConstituciónPublished 12/02/2016· Registered 04/02/2016· I/A 1
  8. NombramientosPublished 12/02/2016· Registered 04/02/2016· I/A 1

Changes

  1. 26/05/2016Cambio de domicilio social

    VIA AUSETANIA Num.34 (MANLLEU)

  2. 26/05/2016Cambio de objeto social

    LA FABRICACION Y COMERCIALIZACION DE MOTOCICLETAS,CICLOMOTORES,QUADS Y VEHICULOS ESPECIALES,A MOTOR DE GASOLINA Y ELECTRICOS U OTROS SISTEMAS QUE PUEDAN APARECER EN EL MERCADO.LA FABRICACION,COMERCIALIZACION,EXPORTACION,...

  3. 26/05/2016Modificaciones estatutarias

Capital · events

  1. 12/02/2016Constitución
    Initial capital: 3 006,00 €

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)

  1. 26/05/2016#3871588

    Company name: POLINESIAN FACTS SL

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    POLINESIAN FACTS SL. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: AMATE TIJERAS LLUISA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. TRANSMISION DE PARTICIPACIONES SOCIALES. Camb…
  2. 12/02/2016#3712394

    Company name: POLINESIAN FACTS SL

    ConstituciónNombramientos
    POLINESIAN FACTS SL. Constitución. Comienzo de operaciones: 20.01.16. Objeto social: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y …

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 2016

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 addressVIA AUSETANIA Num.34 (MANLLEU), Manlleu, Barcelona
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