NAMHAN MOTOR SL

Hoja M237280· NIF B82386731

Struck off · 07/05/2018Madrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
1 600 463,00 €

Legal information

Legal information for NAMHAN MOTOR SL

NIF
Hoja registral
IRUS1000262991264
Legal formSociedad Limitada (SL)
Share capital1 600 463,00 €
LocalityMadrid
Register referenceTomo 14371 · Folio 216 · Hoja M237280
StatusLiquidada

Activity

NAMHAN MOTOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 12 filings for this company, from 19 February 2009 to 7 May 2018, across 9 distinct types of filing. Its registered share capital is 1 600 463,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 07/05/2018· Registered 24/04/2018· I/A 18
  2. RevocacionesPublished 07/05/2018· Registered 24/04/2018· I/A 18
  3. DisoluciónPublished 07/05/2018· Registered 24/04/2018· I/A 18
  4. ExtinciónPublished 07/05/2018· Registered 24/04/2018· I/A 18
  5. RevocacionesPublished 21/11/2017· Registered 13/11/2017· I/A 17
  6. RevocacionesPublished 09/01/2014· Registered 27/12/2013· I/A 16
  7. Modificaciones estatutariasPublished 06/09/2010· Registered 26/08/2010· I/A 15
  8. Cambio de domicilio socialPublished 06/09/2010· Registered 26/08/2010· I/A 15
  9. Ampliación de capitalPublished 04/03/2009· Registered 23/02/2009· I/A 14
  10. Reducción de capitalPublished 02/03/2009· Registered 19/02/2009· I/A 13
  11. Ceses/DimisionesPublished 19/02/2009· Registered 10/02/2009· I/A 12
  12. NombramientosPublished 19/02/2009· Registered 10/02/2009· I/A 12

Changes

  1. 07/05/2018Disolución
  2. 07/05/2018Extinción
  3. 06/09/2010Cambio de domicilio social

    C/ BRAVO MURILLO 53 LOCAL D (MADRID)

  4. 06/09/2010Modificaciones estatutarias

Capital · events

  1. 04/03/2009Ampliación de capital
    Resulting capital: 1 600 463,00 € (+1 095 623,00 €)
  2. 02/03/2009Reducción de capital
    Resulting capital: 504 840,00 €

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. 07/05/2018#4867380
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    NAMHAN MOTOR SL. Ceses/Dimisiones. Adm. Unico: JUNQUERA CAGIGAL MIGUEL. Revocaciones. Apoderado: ABRIL SANCHEZ JAVIER. Disolución. Fusion. Extinción. Datos registrales. T 14371 , F 216, S 8, H M 237280, I/A 18 (24.04.18).
  2. 21/11/2017#4627641
    Revocaciones
    NAMHAN MOTOR SL. Revocaciones. Apoderado: GONZALEZ VELAZQUEZ JOSE LUIS. Datos registrales. T 14371 , F 216, S 8, H M 237280, I/A 17 (13.11.17).
  3. 09/01/2014#10465648
    Revocaciones
    NAMHAN MOTOR SL. Revocaciones. Apoderado: GONZALEZ VELAZQUEZ JOSE LUIS. Datos registrales. T 14371 , F 216, S 8, H M 237280, I/A 16 (27.12.13).
  4. 06/09/2010#867856
    Modificaciones estatutariasCambio de domicilio social
    NAMHAN MOTOR SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ BRAVO MURILLO 53 LOCAL D (MADRID). Datos registrales. T 14371 , F 216, S 8, H M 237280, I/A 15 (26.08.10).
  5. 04/03/2009#102611
    Ampliación de capital
    NAMHAN MOTOR SL. Ampliación de capital. Capital: 1.095.623,00 Euros. Resultante Suscrito: 1.600.463,00 Euros. Datos registrales. T 14371 , F 214, S 8, H M 237280, I/A 14 (23.02.09).
  6. 02/03/2009#97354
    Reducción de capital
    NAMHAN MOTOR SL. Reducción de capital. Importe reducción: 10,17 Euros. Resultante Suscrito: 504.840,00 Euros. Datos registrales. T 14371 , F 214, S 8, H M 237280, I/A 13 (19.02.09).
  7. 19/02/2009#79924
    Ceses/DimisionesNombramientos
    NAMHAN MOTOR SL. Ceses/Dimisiones. Adm. Unico: ALUM LOPEZ JORGE. Nombramientos. Adm. Unico: JUNQUERA CAGIGAL MIGUEL. Datos registrales. T 14371 , F 214, S 8, H M 237280, I/A 12 (10.02.09).

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/ BRAVO MURILLO 53 LOCAL D (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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector