NUEVO MOTOR 2 SL

Hoja MA11340· NIF B29604121

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
600 000,00 €
Director :
Rodriguez Mata Carmen

Legal information

Legal information for NUEVO MOTOR 2 SL

NIF
Hoja registral
IRUS1000012753859
Legal formSociedad Limitada (SL)
Share capital600 000,00 €
LocalityMarbella
Phone
Register referenceTomo 4078 · Folio 220 · Hoja MA11340
StatusVigente

Activity

NUEVO MOTOR 2 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 8 filings for this company, from 28 September 2009 to 30 April 2024, across 4 distinct types of filing. Its registered share capital is 600 000,00 €.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

6 nodes Person Company
NUEVO MOTOR 2 SLRodriguez Mata CarmenRodriguez Mata CarmenSTAR CAR SISTEMS SLSTAR CAR SISTEMS SLA.C.98 SLA.C.98 SLA. C. 99 MOTOR SLA. C. 99 MOTOR SLESTEBUNA MOTOR SLESTEBUNA MOTOR SL

Registered actos

  1. Ceses/DimisionesPublished 30/04/2024· Registered 23/04/2024· I/A 14
  2. NombramientosPublished 30/04/2024· Registered 23/04/2024· I/A 14
  3. Modificaciones estatutariasPublished 30/04/2024· Registered 23/04/2024· I/A 14
  4. NombramientosPublished 04/03/2019· Registered 21/02/2019· I/A 13
  5. NombramientosPublished 25/05/2017· Registered 16/05/2017· I/A 12
  6. Ampliación de capitalPublished 20/11/2012· Registered 08/11/2012· I/A 11
  7. NombramientosPublished 30/07/2012· Registered 18/07/2012· I/A 10
  8. NombramientosPublished 28/09/2009· Registered 14/09/2009· I/A 9

Changes

  1. 30/04/2024Modificaciones estatutarias

Capital · events

  1. 20/11/2012Ampliación de capital
    Resulting capital: 600 000,00 € (+419 700,00 €)

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. 30/04/2024#8060358
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NUEVO MOTOR 2 SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ MATA CARMEN;GUERRERO AMADOR ANTONIO. Nombramientos. Adm. Unico: RODRIGUEZ MATA CARMEN. Modificaciones estatutarias. 11. Junta General.-. Otros conceptos: Cambio del Organo de Administración: …
  2. 04/03/2019#5289528
    Nombramientos
    NUEVO MOTOR 2 SL. Nombramientos. Apo.Manc.: DUMAS URBANEJA ANTONIO;GUERRERO RODRIGUEZ ANTONIO;GUERRERO RODRIGUEZ CAROLINA. Datos registrales. T 4078, L 2989, F 219, S 8, H MA 11340, I/A 13 (21.02.19).
  3. 25/05/2017#4389550
    Nombramientos
    NUEVO MOTOR 2 SL. Nombramientos. Apo.Sol.: DUMAS URBANEJA ANTONIO;GUERRERO RODRIGUEZ ANTONIO;GUERRERO RODRIGUEZ CAROLINA. Datos registrales. T 4078, L 2989, F 218, S 8, H MA 11340, I/A 12 (16.05.17).
  4. 20/11/2012#1991604
    Ampliación de capital
    NUEVO MOTOR 2 SL. Ampliación de capital. Capital: 419.700,00 Euros. Resultante Suscrito: 600.000,00 Euros. Datos registrales. T 4078, L 2989, F 218, S 8, H MA 11340, I/A 11 ( 8.11.12).
  5. 30/07/2012#1837657
    Nombramientos
    NUEVO MOTOR 2 SL. Nombramientos. Auditor: VEGA GARCIA FRANCISCO. Aud.Supl.: BETHENCOURT ENRIQUEZ LUIS. Datos registrales. T 4078, L 2989, F 218, S 8, H MA 11340, I/A 10 (18.07.12).
  6. 28/09/2009#400039
    Nombramientos
    NUEVO MOTOR 2 SL. Nombramientos. Auditor: VEGA GARCIA FRANCISCO. Aud.Supl.: DE BETHENCOURT ENRIQUEZ LUIS. Datos registrales. T 4078, L 2989, F 218, S 8, H MA 11340, I/A 9 (14.09.09).

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 addressCarretera Nacional Cádiz-Málaga, Km. 183., MÁLAGA, MARBELLA
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 — CNAE 9531 — are listed together.

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