NUVIMOTOR SL

Hoja M147949· NIF B81116394

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
88 807,04 €
Director :
Trabanca Cordero Vicente

Legal information

Legal information for NUVIMOTOR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital88 807,04 €
LocalityCollado Villalba
Phone
Register referenceTomo 44064 · Folio 215 · Hoja M147949
StatusVigente

Activity

NUVIMOTOR SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). The Spanish commercial register has published 11 filings for this company, from 27 March 2009 to 23 November 2022, across 5 distinct types of filing. Its registered share capital is 88 807,04 €.

Directors and representatives

Directors

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Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 23/11/2022· Registered 16/11/2022· I/A 8
  2. Ceses/DimisionesPublished 03/05/2012· Registered 19/04/2012· I/A 7
  3. NombramientosPublished 03/05/2012· Registered 19/04/2012· I/A 7
  4. Ampliación de capitalPublished 03/05/2012· Registered 19/04/2012· I/A 7
  5. Cambio de domicilio socialPublished 03/05/2012· Registered 19/04/2012· I/A 7
  6. Ampliación de capitalPublished 28/01/2011· Registered 19/01/2011· I/A 6
  7. NombramientosPublished 27/05/2010· Registered 14/05/2010· I/A 5
  8. Ampliación de capitalPublished 22/09/2009· Registered 10/09/2009· I/A 4
  9. Ampliacion del objeto socialPublished 22/09/2009· Registered 10/09/2009· I/A 4
  10. Ceses/DimisionesPublished 27/03/2009· Registered 16/03/2009· I/A 3
  11. NombramientosPublished 27/03/2009· Registered 16/03/2009· I/A 3

Changes

  1. 03/05/2012Cambio de domicilio social

    C/ KANNA 11 B - POLIGONO INDUSTRIAL P-29 (COLLADO VILLALBA)

  2. 22/09/2009Ampliación del objeto social

    LA COMPRA, VENTA, INTERMEDIACION, COMERCIALIZACION, DISTRIBUCION, EXPORTACION E IMPORTACION DE TODA CLASE DE VEHICULOS A MOTOR, TALES COMO AUTOMOVILES, INDUSTRIALES ETC.

Capital · events

  1. 03/05/2012Ampliación de capital
    Resulting capital: 88 807,04 € (+48 780,06 €)
  2. 28/01/2011Ampliación de capital
    Resulting capital: 40 026,98 € (+15 019,90 €)
  3. 22/09/2009Ampliación de capital
    Resulting capital: 25 007,08 € (+21 997,08 €)

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. 23/11/2022#7257863
    Nombramientos
    NUVIMOTOR SL. Nombramientos. Apoderado: TRABANCA GENER PAULA. Datos registrales. T 44064 , F 215, S 8, H M 147949, I/A 8 (16.11.22).
  2. 03/05/2012#1708588
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    NUVIMOTOR SL. Ceses/Dimisiones. Adm. Unico: GENER GUSANO NURIA. Nombramientos. Adm. Unico: TRABANCA CORDERO VICENTE. Ampliación de capital. Capital: 48.780,06 Euros. Resultante Suscrito: 88.807,04 Euros. Cambio de domicilio social. C/ KANNA 11 B - PO…
  3. 28/01/2011#1042313
    Ampliación de capital
    NUVIMOTOR SL. Ampliación de capital. Capital: 15.019,90 Euros. Resultante Suscrito: 40.026,98 Euros. Datos registrales. T 9195 , F 77, S 8, H M 147949, I/A 6 (19.01.11).
  4. 27/05/2010#737715
    Nombramientos
    NUVIMOTOR SL. Nombramientos. Apoderado: TRABANCA CORDERO VICENTE. Datos registrales. T 9195 , F 75, S 8, H M 147949, I/A 5 (14.05.10).
  5. 22/09/2009#393230
    Ampliación de capitalAmpliacion del objeto social
    NUVIMOTOR SL. Ampliación de capital. Capital: 21.997,08 Euros. Resultante Suscrito: 25.007,08 Euros. Ampliacion del objeto social. LA COMPRA, VENTA, INTERMEDIACION, COMERCIALIZACION, DISTRIBUCION, EXPORTACION E IMPORTACION DE TODA CLASE DE VEHICULOS …
  6. 27/03/2009#141815
    Ceses/DimisionesNombramientos
    NUVIMOTOR SL. Ceses/Dimisiones. Adm. Unico: TRABANCA CORDERO VICENTE. Nombramientos. Adm. Unico: GENER GUSANO NURIA. Datos registrales. T 9195 , F 74, S 8, H M 147949, I/A 3 (16.03.09).

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.

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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/ KANNA 11 B - POLIGONO INDUSTRIAL P-29 (COLLADO VILLALBA), Collado Villalba, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province