MOTOSERPAK SL
Hoja M596402· NIF B87208740
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 11/03/2015
- Directors :
- Bravo Moreno David, Martin Perez Sergio
Legal information
Legal information for MOTOSERPAK SL
Activity
MOTOSERPAK SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 March 2015. The Spanish commercial register has published 5 filings for this company, from 11 March 2015 to 28 June 2016, across 4 distinct types of filing. Its registered share capital is 3 020,00 €.
Corporate purpose
Las actividades propias del ramo de la automoción de vehículos turismos e industriales, motocicletas, su compraventa y reparación, así como sus accesorios y componentes. Incluyendo los neumáticos.
Directors and representatives
Directors
Current
- Bravo Moreno DavidSince 20/06/2016Administrador Solidario
- Martin Perez SergioSince 03/03/2015Administrador Solidario
Directors network map
Cap table · shareholdings
- Martin Perez Sergio100 %
Individual · since 11/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Perez Sergio100 %
Individual · ultimate beneficial owner · since 11/03/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/06/2016· Registered 20/06/2016· I/A 2
- NombramientosPublished 28/06/2016· Registered 20/06/2016· I/A 2
- ConstituciónPublished 11/03/2015· Registered 03/03/2015· I/A 1
- Declaración de unipersonalidadPublished 11/03/2015· Registered 03/03/2015· I/A 1
- NombramientosPublished 11/03/2015· Registered 03/03/2015· I/A 1
Changes
- 11/03/2015Declaración de unipersonalidad
MARTIN PEREZ SERGIO
Capital · events
- 11/03/2015ConstituciónInitial capital: 3 020,00 €
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)
- 28/06/2016#3919512Ceses/DimisionesNombramientos
MOTOSERPAK SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARTIN PEREZ SERGIO. Nombramientos. Adm. Solid.: MARTIN PEREZ SERGIO;BRAVO MORENO DAVID. Otros conceptos: Cambio del Organo de Administración: Administrador único a… - 11/03/2015#3231766ConstituciónDeclaración de unipersonalidadNombramientos
MOTOSERPAK SL. Constitución. Comienzo de operaciones: 23.02.15. Objeto social: Las actividades propias del ramo de la automoción de vehículos turismos e industriales, motocicletas, su compraventa y reparación, así como sus accesorios y componentes. I…
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 2015
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.