MOTORWAGEN SPAIN SL

Hoja B342177· NIF B97767495

VigenteBarcelona
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
131 006,00 €
Directors :
Perez Lizeretti Roberto, Gisella Zarate Lopez
Former name :
MADRILAND SL

Legal information

Legal information for MOTORWAGEN SPAIN SL

NIF
Hoja registral
IRUS1000358833782
Legal formSociedad Limitada (SL)
Share capital131 006,00 €
LocalityTordera
Phone
Register referenceTomo 39225 · Folio 198 · Hoja B342177
Former names
MADRILAND SL2010-04-05 → 2010-04-21
StatusVigente

Activity

MOTORWAGEN SPAIN SL is a Sociedad Limitada (SL) with its registered office in Tordera (Barcelona, Cataluña). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 10 filings for this company, from 5 April 2010 to 20 January 2021, across 5 distinct types of filing. Its registered share capital is 131 006,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
MOTORWAGEN SPAIN SLGisella Zarate LopezGisella Zarate LopezPerez Lizeretti RobertoPerez Lizeretti Robe…TALKING RABBITS SLTALKING RABBITS SLNEW STYLE HOUSES 007 SANEW STYLE HOUSES 007…MY REASON S.LMY REASON S.LGET A GRIP SLGET A GRIP SLLUOROB COMPANY SALUOROB COMPANY SA

Registered actos

  1. RevocacionesPublished 20/01/2021· Registered 13/01/2021· I/A 7
  2. NombramientosPublished 20/01/2021· Registered 13/01/2021· I/A 7
  3. Cambio de domicilio socialPublished 20/01/2021· Registered 13/01/2021· I/A 7
  4. RevocacionesPublished 01/06/2016· Registered 25/05/2016· I/A 5
  5. NombramientosPublished 01/06/2016· Registered 25/05/2016· I/A 5
  6. Ampliación de capitalPublished 21/04/2010· Registered 08/04/2010· I/A 4
  7. Cambio de denominación socialPublished 21/04/2010· Registered 08/04/2010· I/A 4
  8. Cambio de domicilio socialPublished 21/04/2010· Registered 08/04/2010· I/A 4
  9. NombramientosPublished 05/04/2010· Registered 22/03/2010· I/A 3

Changes

  1. 20/01/2021Cambio de domicilio social

    CL ARAGO Num.18 (TORDERA)

  2. 01/06/2016Cambio de denominación social

    MADRILAND SL→MOTORWAGEN SPAIN SL

  3. 21/04/2010Cambio de domicilio social

    UR LA VALL, BLOQUE 4 P.BJ PTA.1 (SANTA SUSANNA)

Capital · events

  1. 21/04/2010Ampliación de capital
    Resulting capital: 131 006,00 € (+128 000,00 €)

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)

  1. 20/01/2021#6211988
    RevocacionesNombramientosCambio de domicilio social
    MOTORWAGEN SPAIN SL. Revocaciones. ADM.UNICO: ZARATE LOPEZ GISELLA. Nombramientos. ADM.UNICO: PEREZ LIZERETTI ROBERTO. Cambio de domicilio social. CL ARAGO Num.18 (TORDERA). Datos registrales. T 39225 , F 198, S 8, H B 342177, I/A 7 (13.01.21).
  2. 31/12/2019#5733714
    MOTORWAGEN SPAIN SL. Otros conceptos: ADQUISICION DE LA NACIONALIDAD ESPAÑOLA Y CONSECUENTE ADJUDICACION DE DNI DE LA ADMINISTRADORA UNICA DOÑA GISELLA ZARATE LOPEZ. Datos registrales. T 39225 , F 198, S 8, H B 342177, I/A 6 (20.12.19).
  3. 01/06/2016#3879983
    RevocacionesNombramientos
    MOTORWAGEN SPAIN SL. Revocaciones. ADM.UNICO: GARCIA MARTINEZ RAUL. Nombramientos. ADM.UNICO: GISELLA ZARATE LOPEZ. Datos registrales. T 39225 , F 197, S 8, H B 342177, I/A 5 (25.05.16).
  4. 21/04/2010#684174

    Company name: MADRILAND SL

    Ampliación de capitalCambio de denominación socialCambio de domicilio social
    MADRILAND SL. Ampliación de capital. Capital: 128.000,00 Euros. Resultante Suscrito: 131.006,00 Euros. Cambio de denominación social. MOTORWAGEN SPAIN SL. Cambio de domicilio social. UR LA VALL, BLOQUE 4 P.BJ PTA.1 (SANTA SUSANNA). Datos registrales.…
  5. 05/04/2010#661154

    Company name: MADRILAND SL

    Nombramientos
    MADRILAND SL. Nombramientos. APODERADO: PEREZ LIZERETTI ROBERTO. Datos registrales. T 39225 , F 195, S 8, H B 342177, I/A 3 (22.03.10).

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 addressCL ARAGO Num.18 (TORDERA), Tordera, 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