MOTORSAN SL
Hoja M251602
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MOTORSAN SL
Activity
MOTORSAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 17 August 2009 to 12 May 2015, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Santos Maza PabloCeased on 04/05/2015PresidenteConsejero
- Santos Sanchez AlfonsoCeased on 04/05/2015Consejero
- San Andres Rebollo Juan LuisCeased on 04/05/2015Consejero
- Santos Maza Maria Del MarCeased on 04/05/2015Consejero
- Santos Maza IldefonsoCeased on 06/08/2009Administrador Único
Auditors
Former
- GALVEZ AUDITORES SLCeased on 04/05/2015Auditor
Directors network map
Registered actos
- Escisión totalPublished 12/05/2015· Registered 04/05/2015· I/A 15
- DisoluciónPublished 12/05/2015· Registered 04/05/2015· I/A 15
- ExtinciónPublished 12/05/2015· Registered 04/05/2015· I/A 15
- ReeleccionesPublished 30/06/2014· Registered 20/06/2014· I/A 14
- ReeleccionesPublished 26/10/2012· Registered 17/10/2012· I/A 13
- NombramientosPublished 21/08/2009· Registered 10/08/2009· I/A 12
- Ceses/DimisionesPublished 17/08/2009· Registered 06/08/2009· I/A 11
- NombramientosPublished 17/08/2009· Registered 06/08/2009· I/A 11
- Modificaciones estatutariasPublished 17/08/2009· Registered 06/08/2009· I/A 11
Timeline (BORME)
- 12/05/2015#3318650Escisión totalDisoluciónExtinción
MOTORSAN SL. Escisión total. Sociedades beneficiarias de la escisión: NAVES EL BALCONCILLO SL. MOTORSAN SOCIEDAD LIMITADA. Disolución. Escision. Extinción. Datos registrales. T 21843 , F 168, S 8, H M 251602, I/A 15 ( 4.05.15).
- 30/06/2014#2870099Reelecciones
MOTORSAN SL. Reelecciones. Auditor: GALVEZ AUDITORES SL. Datos registrales. T 21843 , F 168, S 8, H M 251602, I/A 14 (20.06.14).
- 26/10/2012#1955184Reelecciones
MOTORSAN SL. Reelecciones. Auditor: GALVEZ AUDITORES SL. Datos registrales. T 21843 , F 168, S 8, H M 251602, I/A 13 (17.10.12).
- 21/08/2009#355169Nombramientos
MOTORSAN SL. Nombramientos. Apoderado: SAN ANDRES REBOLLO JUAN LUIS. Datos registrales. T 21843 , F 168, S 8, H M 251602, I/A 12 (10.08.09).
- 17/08/2009#349195Ceses/DimisionesNombramientosModificaciones estatutarias
MOTORSAN SL. Ceses/Dimisiones. Adm. Unico: SANTOS MAZA ILDEFONSO. Nombramientos. Consejero: SANTOS SANCHEZ ALFONSO;SANTOS MAZA PABLO;SANTOS MAZA MARIA DEL MAR;SAN ANDRES REBOLLO JUAN LUIS. Presidente: SANTOS MAZA PABLO. Secretario: SANTOS MAZA MARIA …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.