MOTOS MALTA SOCIEDAD LIMITADA

Hoja IM5818· NIF B57788648

Struck off · 21/08/2023Illes Balears
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
11 000,00 €
Incorporation :
30/01/2013

Legal information

Legal information for MOTOS MALTA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221074451
Legal formSociedad Limitada (SL)
Share capital11 000,00 €
Incorporation date30/01/2013
Register referenceTomo 139 · Folio 63 · Hoja IM5818
StatusLiquidada

Activity

MOTOS MALTA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 30 January 2013. The Spanish commercial register has published 11 filings for this company, from 30 January 2013 to 21 August 2023, across 9 distinct types of filing. Its registered share capital is 11 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

La sociedad tendrá por objeto las siguientes actividades: 1. Construcción,instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles..

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 21/08/2023· Registered 03/08/2023· I/A 6
  2. NombramientosPublished 21/08/2023· Registered 03/08/2023· I/A 6
  3. DisoluciónPublished 21/08/2023· Registered 03/08/2023· I/A 6
  4. ExtinciónPublished 21/08/2023· Registered 03/08/2023· I/A 6
  5. RevocacionesPublished 22/11/2018· Registered 12/11/2018· I/A 5
  6. Ampliación de capitalPublished 17/07/2018· Registered 02/07/2018· I/A 3
  7. Ampliacion del objeto socialPublished 17/07/2018· Registered 02/07/2018· I/A 3
  8. NombramientosPublished 17/07/2018· Registered 02/07/2018· I/A 4
  9. Cambio de domicilio socialPublished 17/07/2018· Registered 02/07/2018· I/A 2
  10. ConstituciónPublished 30/01/2013· Registered 15/01/2013· I/A 1
  11. NombramientosPublished 30/01/2013· Registered 15/01/2013· I/A 1

Changes

  1. 21/08/2023Disolución
  2. 21/08/2023Extinción
  3. 17/07/2018Ampliación del objeto social

    16. Transporte de mercancías por carretera. 17. Actividades anexas al transporte terrestre.

  4. 17/07/2018Cambio de domicilio social

    C/ MIRADA DEL TORO, 45 (MERCADAL (ES))

Capital · events

  1. 17/07/2018Ampliación de capital
    Resulting capital: 11 000,00 € (+8 000,00 €)
  2. 30/01/2013Constitución
    Initial capital: 3 000,00 €

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. 21/08/2023#7681744
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MOTOS MALTA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. LiquiSoli: SERGI MORENO FLAQUER;JUAN MIGUEL FLAQUER TRIAY. Adm. Solid.: JUAN MIGUEL FLAQUER TRIAY;SERGI MORENO FLAQUER. Nombramientos. LiquiSoli: SERGI MORENO FLAQUER;JUAN MIGUEL FLAQUER TR…
  2. 22/11/2018#5138575
    Revocaciones
    MOTOS MALTA SOCIEDAD LIMITADA(R.M. MAHON). Revocaciones. Apoderado: HERNANDEZ SASTRE MANUEL. Datos registrales. T 139 , F 62, S 8, H IM 5818, I/A 5 (12.11.18).
  3. 17/07/2018#4968789
    Ampliación de capitalAmpliacion del objeto social
    MOTOS MALTA SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 8.000,00 Euros. Resultante Suscrito: 11.000,00 Euros. Ampliacion del objeto social. 16. Transporte de mercancías por carretera. 17. Actividades anexas al transporte terrestre.…
  4. 17/07/2018#4968788
    Nombramientos
    MOTOS MALTA SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: HERNANDEZ SASTRE MANUEL. Datos registrales. T 139 , F 62, S 8, H IM 5818, I/A 4 ( 2.07.18).
  5. 17/07/2018#4968787
    Cambio de domicilio social
    MOTOS MALTA SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. C/ MIRADA DEL TORO, 45 (MERCADAL (ES)). Datos registrales. T 139 , F 60, S 8, H IM 5818, I/A 2 ( 2.07.18).
  6. 30/01/2013#2096792
    ConstituciónNombramientos
    MOTOS MALTA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 14.01.13. Objeto social: La sociedad tendrá por objeto las siguientes actividades: 1. Construcción,instalaciones y mantenimiento. 2. Comercio al por mayor y al por meno…

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· Incorporated 2013

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/ MIRADA DEL TORO, 45 (MERCADAL (ES)), Illes Balears
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector