CITY CARS MENORCA SOCIEDAD LIMITADA

Hoja IM6589· NIF B16525578

Struck off · 24/02/2021Illes Balears
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
25/05/2017

Legal information

Legal information for CITY CARS MENORCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221239034
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date25/05/2017
Register referenceTomo 162 · Folio 45 · Hoja IM6589
StatusLiquidada

Activity

CITY CARS MENORCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). It was incorporated on 25 May 2017. The Spanish commercial register has published 9 filings for this company, from 25 May 2017 to 24 February 2021, across 6 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Corporate purpose

Constituye el objeto de la Sociedad -CNAE 7711-: a) Alquiler de vehículos de transporte terrestre sin y con conductor. b) Explotación industrial y comercial de toda clase de establecimientos de recreo y de ocio, tales como salas de fiestas y discotecas, de restauración, como bares, restaurantes ...

Directors and representatives

Directors

Former

Directors network map

11 nodes Person Company
CITY CARS MENORCA SOC…Valls Fortuny Alberto CarlosValls Fortuny Albert…Valls Fortuny GasparValls Fortuny GasparAUTOS PUNTA PRIMA SLAUTOS PUNTA PRIMA SLAUTOS VALLS MENORCA SOCIEDAD LIMITADAAUTOS VALLS MENORCA …PH SERVICE INFORMATICA Y COMUNICACIONES SLPH SERVICE INFORMATI…AGRUPACION MALLORQUINA DE SERVICIOS SLAGRUPACION MALLORQUI…VITRAC DES PINARET SAVITRAC DES PINARET SASERVICIOS TURISTICOS VALLS SLSERVICIOS TURISTICOS…CIUDAD DE MAHON SLCIUDAD DE MAHON SLTECHNO RED INGENIERIA SLTECHNO RED INGENIERI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CITY CARS MENORCA SOC…AUTOS PUNTA PRIMA SLAUTOS PUNTA PRIMA SLCITY TRENES MENORCA SOCIEDAD LIMITADACITY TRENES MENORCA …

Beneficial owner (UBO)

AUTOS PUNTA PRIMA SL100 %Vigente

Legal entity · since 25/05/2017

Beneficial owner network map

3 nodes Person Company
CITY CARS MENORCA SOC…AUTOS PUNTA PRIMA SLAUTOS PUNTA PRIMA SLCITY TRENES MENORCA SOCIEDAD LIMITADACITY TRENES MENORCA …

Registered actos

  1. Ceses/DimisionesPublished 24/02/2021· Registered 26/01/2021· I/A 3
  2. NombramientosPublished 24/02/2021· Registered 26/01/2021· I/A 3
  3. DisoluciónPublished 24/02/2021· Registered 26/01/2021· I/A 3
  4. ExtinciónPublished 24/02/2021· Registered 26/01/2021· I/A 3
  5. Ceses/DimisionesPublished 28/10/2020· Registered 20/10/2020· I/A 2
  6. NombramientosPublished 28/10/2020· Registered 20/10/2020· I/A 2
  7. ConstituciónPublished 25/05/2017· Registered 16/05/2017· I/A 1
  8. Declaración de unipersonalidadPublished 25/05/2017· Registered 16/05/2017· I/A 1
  9. NombramientosPublished 25/05/2017· Registered 16/05/2017· I/A 1

Changes

  1. 24/02/2021Disolución
  2. 24/02/2021Extinción
  3. 25/05/2017Declaración de unipersonalidad

    AUTOS PUNTA PRIMA SL

Capital · events

  1. 25/05/2017Constitución
    Initial capital: 6 000,00 €

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. 24/02/2021#6275010
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CITY CARS MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. LiquiSoli: VALLS FORTUNY GASPAR;VALLS FORTUNY ALBERTO CARLOS. Adm. Solid.: VALLS FORTUNY ALBERTO CARLOS;VALLS FORTUNY GASPAR. Nombramientos. L…
  2. 28/10/2020#6091148
    Ceses/DimisionesNombramientos
    CITY CARS MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Cons.Del.Man: VALLS FORTUNY ALBERTO CARLOS. Consejero: VALLS FORTUNY ALBERTO CARLOS. Secretario: VALLS FORTUNY JOSE LUIS. Cons.Del.Man: VALLS FORTUNY JOSE LUIS. Consejero: VALLS FORTU…
  3. 25/05/2017#4388178
    ConstituciónDeclaración de unipersonalidadNombramientos
    CITY CARS MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 9.05.17. Objeto social: Constituye el objeto de la Sociedad -CNAE 7711-: a) Alquiler de vehículos de transporte terrestre sin y con conductor. b) Explotación indu…

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 2017

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/ BAJOLI 69 - POLIGONO INDUSTRIAL (MAHON), 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 — Alquiler de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector