MOTU ITI SA

Hoja M456061· NIF A85349959

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Directors :
Ortiz De Zuñiga Echeverria Pedro, ZUÑIVELLAN SL

Legal information

Legal information for MOTU ITI SA

NIF
Hoja registral
IRUS1000281517344
Legal formSociedad Anónima (SA)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 25324 · Folio 3 · Hoja M456061
StatusVigente

Activity

MOTU ITI SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 7 filings for this company, from 24 March 2015 to 11 February 2020, across 4 distinct types of filing.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
MOTU ITI SAOrtiz De Zuñiga Echeverria PedroOrtiz De Zuñiga Eche…ZUÑIVELLAN SLZUÑIVELLAN SLCRIAMENDI ESPAÑA SLCRIAMENDI ESPAÑA SLAGUAS DEL LOZOYA SLAGUAS DEL LOZOYA SLSOL Y LUNA CRIAMENDI ESPAÑA SLSOL Y LUNA CRIAMENDI…ORTIZ DE ZUÑIGA ECHEVERRIA SUCESORES DE ORTIZ MONTERO SLORTIZ DE ZUÑIGA ECHE…OTTO KONING SLOTTO KONING SL

Registered actos

  1. NombramientosPublished 11/02/2020· Registered 04/02/2020· I/A 5
  2. ReeleccionesPublished 11/02/2020· Registered 04/02/2020· I/A 4
  3. Ceses/DimisionesPublished 21/05/2015· Registered 12/05/2015· I/A 3
  4. NombramientosPublished 21/05/2015· Registered 12/05/2015· I/A 3
  5. Cambio de domicilio socialPublished 21/05/2015· Registered 12/05/2015· I/A 3
  6. ReeleccionesPublished 24/03/2015· Registered 13/03/2015· I/A 2
  7. Cambio de domicilio socialPublished 24/03/2015· Registered 13/03/2015· I/A 2

Changes

  1. 21/05/2015Cambio de domicilio social

    C/ JUAN DE LA CIERVA, NUMERO 4 BAJO (MADRID)

  2. 24/03/2015Cambio de domicilio social

    C/ JUAN DE LA CIERVA 4 (MADRID)

Timeline (BORME)

  1. 11/02/2020#5788744
    Nombramientos
    MOTU ITI SA. Nombramientos. Apoderado: ORTIZ DE ZUÑIGA ECHEVERRIA CARLOS. Datos registrales. T 25324 , F 3, S 8, H M 456061, I/A 5 ( 4.02.20).
  2. 11/02/2020#5788743
    Reelecciones
    MOTU ITI SA. Reelecciones. Adm. Solid.: ORTIZ DE ZUÑIGA ECHEVERRIA PEDRO;ZUÑIVELLAN SL. Representan: SANCHEZ DE MOVELLAN GARCIA-OGARA CAROLINA. Datos registrales. T 25324 , F 3, S 8, H M 456061, I/A 4 ( 4.02.20).
  3. 21/05/2015#3330062
    Ceses/DimisionesNombramientosCambio de domicilio social
    MOTU ITI SA. Ceses/Dimisiones. Adm. Solid.: ORTIZ DE ZUÑIGA ECHEVERRIA CARLOS. Nombramientos. Adm. Solid.: ZUÑIVELLAN SL. Representan: SANCHEZ DE MOVELLAN GARCIA-OGARA CAROLINA. Cambio de domicilio social. C/ JUAN DE LA CIERVA, NUMERO 4 BAJO (MADRID)…
  4. 24/03/2015#3250348
    ReeleccionesCambio de domicilio social
    MOTU ITI SA. Reelecciones. Adm. Solid.: ORTIZ DE ZUÑIGA ECHEVERRIA CARLOS;ORTIZ DE ZUÑIGA ECHEVERRIA PEDRO. Cambio de domicilio social. C/ JUAN DE LA CIERVA 4 (MADRID). Datos registrales. T 25324 , F 2, S 8, H M 456061, I/A 2 (13.03.15).

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 addressC/ JUAN DE LA CIERVA, NUMERO 4 BAJO (MADRID), Madrid
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector