MOTORSUITE SL
Hoja M623438· NIF B87542833
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/04/2016
- Director :
- Ureba Nuñez Sergio
Legal information
Legal information for MOTORSUITE SL
Activity
MOTORSUITE SL is a Sociedad Limitada (SL) with its registered office in Ajalvir (Madrid). It was incorporated on 27 April 2016. The Spanish commercial register has published 5 filings for this company, from 27 April 2016 to 18 May 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias.Domicilio: C/ GUADIANA 6 - POLIGONO INDUSTRIAL CONMAR (AJALVIR).
Directors and representatives
Directors
Current
- Ureba Nuñez SergioSince 09/05/2017Administrador Único
Former
- Bravo Martin AlbertoCeased on 09/05/2017Administrador Único
Directors network map
Cap table · shareholdings
- Ureba Nuñez Sergio100 %
Individual · since 18/05/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ureba Nuñez Sergio100 %
Individual · ultimate beneficial owner · since 18/05/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/05/2017· Registered 09/05/2017· I/A 2
- Ceses/DimisionesPublished 18/05/2017· Registered 09/05/2017· I/A 2
- NombramientosPublished 18/05/2017· Registered 09/05/2017· I/A 2
- ConstituciónPublished 27/04/2016· Registered 19/04/2016· I/A 1
- NombramientosPublished 27/04/2016· Registered 19/04/2016· I/A 1
Changes
- 18/05/2017Declaración de unipersonalidad
UREBA NUÑEZ SERGIO
Capital · events
- 27/04/2016ConstituciónInitial capital: 3 000,00 €
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)
- 18/05/2017#4377232Declaración de unipersonalidadCeses/DimisionesNombramientos
MOTORSUITE SL. Declaración de unipersonalidad. Socio único: UREBA NUÑEZ SERGIO. Ceses/Dimisiones. Adm. Unico: BRAVO MARTIN ALBERTO. Nombramientos. Adm. Unico: UREBA NUÑEZ SERGIO. Datos registrales. T 34660 , F 36, S 8, H M 623438, I/A 2 ( 9.05.17).
- 27/04/2016#3831294ConstituciónNombramientos
MOTORSUITE SL. Constitución. Comienzo de operaciones: 15.04.16. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias.Domicilio: …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.