MOTORHOME 2008 SL
Hoja L22640· NIF B25661109
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Marsal Asna Antonio
Legal information
Legal information for MOTORHOME 2008 SL
Activity
MOTORHOME 2008 SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). The Spanish commercial register has published 17 filings for this company, from 11 January 2013 to 22 July 2019, across 7 distinct types of filing.
Directors and representatives
Directors
Current
- Marsal Asna AntonioSince 13/11/2013Administrador Único
Former
- Carrera Adop SantiagoCeased on 13/11/2013Administrador Solidario
- Carrera Robador Albert JordiCeased on 13/11/2013Administrador Solidario
- Pach Estallo VicensCeased on 03/01/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/01/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/11/2013· Registered 13/11/2013· I/A 5
- NombramientosPublished 21/11/2013· Registered 13/11/2013· I/A 5
- Modificaciones estatutariasPublished 21/11/2013· Registered 13/11/2013· I/A 5
- Ceses/DimisionesPublished 02/04/2013· Registered 21/03/2013· I/A 4
- NombramientosPublished 02/04/2013· Registered 21/03/2013· I/A 4
- Modificaciones estatutariasPublished 02/04/2013· Registered 21/03/2013· I/A 4
- Cambio de domicilio socialPublished 02/04/2013· Registered 21/03/2013· I/A 4
- Ceses/DimisionesPublished 25/01/2013· Registered 17/01/2013· I/A 3
- NombramientosPublished 25/01/2013· Registered 17/01/2013· I/A 3
- Declaración de unipersonalidadPublished 11/01/2013· Registered 03/01/2013· I/A 2
- Ceses/DimisionesPublished 11/01/2013· Registered 03/01/2013· I/A 2
- NombramientosPublished 11/01/2013· Registered 03/01/2013· I/A 2
- Ampliacion del objeto socialPublished 11/01/2013· Registered 03/01/2013· I/A 2
- Cambio de domicilio socialPublished 11/01/2013· Registered 03/01/2013· I/A 2
Changes
- 21/11/2013Modificaciones estatutarias
- 02/04/2013Cambio de domicilio social
C/ JOSEP SARRATE I FORGA S/N (LLEIDA)
- 02/04/2013Modificaciones estatutarias
- 11/01/2013Ampliación del objeto social
c) La explotación de taller de reparación mecánica, electrónica, chapa y pintura de todo tipo de vehículos automóviles, recambios y accesorios.
- 11/01/2013Cambio de domicilio social
POLIG INDUSTRIAL ELS FRARES - CALLE B, PARCELA 15 (LLEIDA)
- 11/01/2013Declaración de unipersonalidad
CARRERA ADOP SANTIAGO
Timeline (BORME)
- 22/07/2019#5505053
MOTORHOME 2008 SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1140 , F 207, S 8, H L 22640, I/A N.M. ( 5.07.19).
- 18/08/2017#4511271
MOTORHOME 2008 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1140 , F 207, S 8, H L 22640, I/A NM (10.08.17).
- 21/11/2013#2548076Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
MOTORHOME 2008 SL. Sociedad unipersonal. Cambio de identidad del socio único: MARSAL ASNA ANTONIO. Ceses/Dimisiones. Adm. Solid.: CARRERA ROBADOR ALBERT JORDI;CARRERA ADOP SANTIAGO. Nombramientos. Adm. Unico: MARSAL ASNA ANTONIO. Modificaciones estat… - 02/04/2013#2203709Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MOTORHOME 2008 SL. Ceses/Dimisiones. Adm. Unico: CARRERA ROBADOR ALBERT JORDI. Nombramientos. Adm. Solid.: CARRERA ADOP SANTIAGO;CARRERA ROBADOR ALBERT JORDI. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adm… - 25/01/2013#2090637Ceses/DimisionesNombramientos
MOTORHOME 2008 SL. Ceses/Dimisiones. Adm. Unico: CARRERA ADOP SANTIAGO. Nombramientos. Adm. Unico: CARRERA ROBADOR ALBERT JORDI. Datos registrales. T 1140 , F 206, S 8, H L 22640, I/A 3 (17.01.13).
- 11/01/2013#2064128Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
MOTORHOME 2008 SL. Declaración de unipersonalidad. Socio único: CARRERA ADOP SANTIAGO. Ceses/Dimisiones. Adm. Unico: PACH ESTALLO VICENS. Nombramientos. Adm. Unico: CARRERA ADOP SANTIAGO. Ampliacion del objeto social. c) La explotación de taller de r…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.