MOTREGO SL
Hoja PM18396· NIF B07694292
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Cano Roig Cristina Dolores, Teomiro Trevejo Cipriano
Legal information
Legal information for MOTREGO SL
Activity
MOTREGO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 23 April 2018 to 7 June 2022, across 5 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Cano Roig Cristina DoloresAdministrador Único
- Teomiro Trevejo CiprianoSince 13/04/2018Administrador Único
Former
- Leon Moreno AntonioCeased on 18/11/2019Administrador Mancomunado
- De La Cruz Gonzalez Juan AntonioCeased on 13/04/2018Administrador Mancomunado
Authorised representatives
Current
- Cordobes Duque AngelesSince 10/12/2019Apoderado
Directors network map
Cap table · shareholdings
Individual · since 26/11/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/11/2019
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 07/06/2022· Registered 30/05/2022· I/A 7
- NombramientosPublished 19/12/2019· Registered 10/12/2019· I/A 6
- Declaración de unipersonalidadPublished 26/11/2019· Registered 18/11/2019· I/A 5
- Ceses/DimisionesPublished 26/11/2019· Registered 18/11/2019· I/A 5
- NombramientosPublished 26/11/2019· Registered 18/11/2019· I/A 5
- Ceses/DimisionesPublished 23/04/2018· Registered 13/04/2018· I/A 4
- ReeleccionesPublished 23/04/2018· Registered 13/04/2018· I/A 4
Changes
- 07/06/2022Modificaciones estatutarias
- 26/11/2019Declaración de unipersonalidad
TEOMIRO TREVEJO CIPRIANO
Timeline (BORME)
- 07/06/2022#7008157Modificaciones estatutarias
MOTREGO SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se modifica la redacción del artículo 20, en cuanto a la retribución del administrador. Datos registrales. T 2758 , F 215, S 8, H PM 18396, I/A 7 (30.05.22).
- 19/12/2019#5714745Nombramientos
MOTREGO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CORDOBES DUQUE ANGELES. Datos registrales. T 2758 , F 215, S 8, H PM 18396, I/A 6 (10.12.19).
- 26/11/2019#5675682Declaración de unipersonalidadCeses/DimisionesNombramientos
MOTREGO SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: TEOMIRO TREVEJO CIPRIANO. Ceses/Dimisiones. Adm. Mancom.: TEOMIRO TREVEJO CIPRIANO;LEON MORENO ANTONIO. Nombramientos. Adm. Unico: TEOMIRO TREVEJO CIPRIANO. Otros concep… - 23/04/2018#4849688Ceses/DimisionesReelecciones
MOTREGO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: DE LA CRUZ GONZALEZ JUAN ANTONIO. Reelecciones. Adm. Mancom.: TEOMIRO TREVEJO CIPRIANO;LEON MORENO ANTONIO. Datos registrales. T 1203 , F 198, S 8, H PM 18396, I/A 4 (13.04.18).
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
Spanish companies in the same line of business — CNAE 4101 — are listed together.