MOTRIZ ESTRUCTURAS SL
Hoja SC44277· NIF B98122765
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 509,00 €
- Incorporation :
- 20/03/2009
- Director :
- Lopez Martinez Jose Alfonso
Legal information
Legal information for MOTRIZ ESTRUCTURAS SL
Activity
MOTRIZ ESTRUCTURAS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 20 March 2009. The Spanish commercial register has published 11 filings for this company, from 20 March 2009 to 16 February 2012, across 5 distinct types of filing. Its registered share capital is 4 509,00 €.
Corporate purpose
Compraventa fincas, importación-exportación productos alimenticios, textiles fabricación de máquinas, servicios de secretaria, tratamiento de residuos, actividades de Internet, limpieza de viviendas, explotación de guarderías, comercio de animales domésticos.
Directors and representatives
Directors
Current
- Lopez Martinez Jose AlfonsoSince 06/02/2012Administrador MancomunadoAdministrador Único
Former
- Raña Castro Jose LuisCeased on 06/02/2012Administrador Mancomunado
- Cerda Sanjuan RamonCeased on 15/09/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/02/2012· Registered 06/02/2012· I/A 4
- NombramientosPublished 16/02/2012· Registered 06/02/2012· I/A 4
- Modificaciones estatutariasPublished 16/02/2012· Registered 06/02/2012· I/A 4
- Ceses/DimisionesPublished 16/02/2012· Registered 06/02/2012· I/A 3
- NombramientosPublished 16/02/2012· Registered 06/02/2012· I/A 3
- Ampliación de capitalPublished 16/02/2012· Registered 06/02/2012· I/A 3
- Modificaciones estatutariasPublished 16/02/2012· Registered 06/02/2012· I/A 3
- Ceses/DimisionesPublished 25/09/2009· Registered 15/09/2009· I/A 2
- NombramientosPublished 25/09/2009· Registered 15/09/2009· I/A 2
- ConstituciónPublished 20/03/2009· Registered 06/03/2009· I/A 1
- NombramientosPublished 20/03/2009· Registered 06/03/2009· I/A 1
Changes
- 16/02/2012Modificaciones estatutarias
- 16/02/2012Modificaciones estatutarias
Capital · events
- 16/02/2012Ampliación de capitalResulting capital: 4 509,00 € (+1 503,00 €)
- 20/03/2009ConstituciónInitial capital: 3 006,00 €
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)
- 16/02/2012#1596132Ceses/DimisionesNombramientosModificaciones estatutarias
MOTRIZ ESTRUCTURAS SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Mancom.: RAÑA CASTRO JOSE LUIS;LOPEZ MARTINEZ JOSE ALFONSO. Nombramientos. Adm. Unico: LOPEZ MARTINEZ JOSE ALFONSO. Modificaciones estatutarias. Cambio del Organo de Administr… - 16/02/2012#1596131Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
MOTRIZ ESTRUCTURAS SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: RAÑA CASTRO JOSE LUIS. Nombramientos. Adm. Mancom.: RAÑA CASTRO JOSE LUIS;LOPEZ MARTINEZ JOSE ALFONSO. Ampliación de capital. Capital: 1.503,00 Euros. Resultante Suscri… - 25/09/2009#398146Ceses/DimisionesNombramientos
MOTRIZ ESTRUCTURAS SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: RAÑA CASTRO JOSE LUIS. Datos registrales. T 43 , F 67, S 8, H SC 44277, I/A 2 (15.09.09).
- 20/03/2009#128873ConstituciónNombramientos
MOTRIZ ESTRUCTURAS SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 16.02.09. Objeto social: Compraventa fincas, importación-exportación productos alimenticios, textiles fabricación de máquinas, servicios de secretaria, tratami…
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 2009
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 — A Coruña — are listed together, with their address.