RECTIFICADOS MOTORLAN 00 SLL

Hoja NA16002· NIF B31697345

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada Laboral (SLL)
Directors :
Garde Arruiz Oscar, Muruzabal Martinez Maria Elena, Rubio Ona Jesus Maria

Legal information

Legal information for RECTIFICADOS MOTORLAN 00 SLL

NIF
Hoja registral
IRUS1000198267581
Legal formSociedad Limitada Laboral (SLL)
LocalityGalar
Phone
Register referenceTomo 780 · Folio 27 · Hoja NA16002
StatusVigente

Activity

RECTIFICADOS MOTORLAN 00 SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Galar (Navarra). The Spanish commercial register has published 7 filings for this company, from 26 February 2009 to 15 April 2025, across 3 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

5 nodes Person Company
RECTIFICADOS MOTORLAN…Rubio Ona Jesus MariaRubio Ona Jesus MariaGarde Arruiz OscarGarde Arruiz OscarMuruzabal Martinez Maria ElenaMuruzabal Martinez M…CLIMATIZACION, DIAGNOSIS E INYECCION MOTORLAN SLCLIMATIZACION, DIAGN…

Registered actos

  1. Ceses/DimisionesPublished 15/04/2025· Registered 08/04/2025· I/A 10
  2. NombramientosPublished 15/04/2025· Registered 08/04/2025· I/A 10
  3. Modificaciones estatutariasPublished 21/11/2022· Registered 11/11/2022· I/A 9
  4. Ceses/DimisionesPublished 10/08/2018· Registered 01/08/2018· I/A 8
  5. NombramientosPublished 26/06/2018· Registered 18/06/2018· I/A 7
  6. Ceses/DimisionesPublished 26/02/2009· Registered 17/02/2009· I/A 00005
  7. NombramientosPublished 26/02/2009· Registered 17/02/2009· I/A 00005

Changes

  1. 21/11/2022Modificaciones estatutarias

Timeline (BORME)

  1. 15/04/2025#8594124
    Ceses/DimisionesNombramientos
    RECTIFICADOS MOTORLAN 00 SLL. Ceses/Dimisiones. Adm. Mancom.: AZCONA VILLANUEVA JOSE MIGUEL. Nombramientos. Adm. Mancom.: RUBIO ONA JESUS MARIA. Datos registrales. S 8 , H NA 16002, I/A 10 ( 8.04.25).
  2. 21/11/2022#7253111
    Modificaciones estatutarias
    RECTIFICADOS MOTORLAN 00 SLL. Adaptación Ley 44/2015. Modificaciones estatutarias. Adaptada la sociedad a la Ley 44/2015, de Sociedades Laborales y Participadas y en consecuencia, modificados la totalidad de los Estatutos Sociales. Datos registrales.
  3. 10/08/2018#5008053
    Ceses/Dimisiones
    RECTIFICADOS MOTORLAN 00 SLL. Ceses/Dimisiones. Auditor: PINTOS COSTA EMILIO. Datos registrales. T 780 , F 27, S 8, H NA 16002, I/A 8 ( 1.08.18).
  4. 26/06/2018#4941360
    Nombramientos
    RECTIFICADOS MOTORLAN 00 SLL. Nombramientos. Auditor: PINTOS COSTA EMILIO. Datos registrales. T 780 , F 27, S 8, H NA 16002, I/A 7 (18.06.18).
  5. 26/02/2009#93008
    Ceses/DimisionesNombramientos
    RECTIFICADOS MOTORLAN 00 SLL. Ceses/Dimisiones. Admin.Manc: JAURENA AINCIBURU FRANCISCO JAVIER. Nombramientos. Admin.Manc: GARDE ARRUIZ OSCAR. Datos registrales. T 780 , F 27, S 8, H NA016002, I/A00005 (17.02.09).

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 addressPOLÍGONO INDUSRIAL NOÁIN-ESQUÍROZ, CALLE S, SIN NÚMERO-ESQUIROZ (GALAR), NAVARRA, GALAR
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.