CRUIS HOLDING GROUP SL

Hoja PM66983· NIF B57695199

VigenteIlles Balears
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
252 743,00 €
Incorporation :
23/02/2011
Director :
Cruz Gonzalez Isaac
Former name :
BERGANTI SPORTS SL

Legal information

Legal information for CRUIS HOLDING GROUP SL

NIF
Hoja registral
IRUS1000096227560
Legal formSociedad Limitada (SL)
Share capital252 743,00 €
Incorporation date23/02/2011
Register referenceTomo 2449 · Folio 104 · Hoja PM66983
Former names
COMOBI RENT SL2011-02-23 → 2019-10-08
BERGANTI SPORTS SL2020-02-11 → 2023-05-04
StatusVigente

Activity

CRUIS HOLDING GROUP SL 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 23 February 2011. The Spanish commercial register has published 10 filings for this company, from 23 February 2011 to 4 May 2023, across 7 distinct types of filing. Its registered share capital is 252 743,00 €.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Corporate purpose

El alquiler de vehículos motor, coches, ciclomotores, motocicletas y bicicletas.Domicilio: AVDA BARTOLOME RIUTORT 57 BAJA - CAN PASTILLA (PALMA DE MALLORCA).

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CRUIS HOLDING GROUP SLCruz Gonzalez IsaacCruz Gonzalez IsaacTALLER ATLANTICO GRAN CANARIA, SOCIEDAD LIMITADATALLER ATLANTICO GRA…BERGANTI BIKES SLBERGANTI BIKES SLCRUIS BIKES SLCRUIS BIKES SLBIKE BOOKING ENGINE SLBIKE BOOKING ENGINE …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CRUIS HOLDING GROUP SLCruz Gonzalez IsaacCruz Gonzalez IsaacTALLER ATLANTICO GRAN CANARIA, SOCIEDAD LIMITADATALLER ATLANTICO GRA…

Beneficial owner (UBO)

Cruz Gonzalez Isaac100 %

Individual · ultimate beneficial owner · since 26/09/2019

Beneficial owner network map

3 nodes Person Company
CRUIS HOLDING GROUP SLCruz Gonzalez IsaacCruz Gonzalez IsaacTALLER ATLANTICO GRAN CANARIA, SOCIEDAD LIMITADATALLER ATLANTICO GRA…

Registered actos

  1. Cambio de denominación socialPublished 04/05/2023· Registered 25/04/2023· I/A 5
  2. Ampliacion del objeto socialPublished 04/05/2023· Registered 25/04/2023· I/A 5
  3. Ceses/DimisionesPublished 11/02/2020· Registered 31/01/2020· I/A 4
  4. NombramientosPublished 11/02/2020· Registered 31/01/2020· I/A 4
  5. Ampliación de capitalPublished 11/02/2020· Registered 31/01/2020· I/A 4
  6. Cambio de denominación socialPublished 08/10/2019· Registered 01/10/2019· I/A 3
  7. Ampliacion del objeto socialPublished 08/10/2019· Registered 01/10/2019· I/A 3
  8. Declaración de unipersonalidadPublished 26/09/2019· Registered 17/09/2019· I/A 2
  9. ConstituciónPublished 23/02/2011· Registered 11/02/2011· I/A 1
  10. NombramientosPublished 23/02/2011· Registered 11/02/2011· I/A 1

Changes

  1. 04/05/2023Ampliación del objeto social

    La compraventa y alquiler de inmuebles.

  2. 11/02/2020Cambio de denominación social

    COMOBI RENT SL→BERGANTI SPORTS SL

  3. 08/10/2019Ampliación del objeto social

    El comercio al por menor y por mayor de cualquier artículo, y en especial de ciclomotores, coches y motocicletas, así como su reparación, venta de accesorios y recambios, importación y exportación de cualquier artículo y en especial material deportivo.

  4. 26/09/2019Declaración de unipersonalidad

    CRUZ GONZALEZ ISAAC

Capital · events

  1. 11/02/2020Ampliación de capital
    Resulting capital: 252 743,00 € (+249 643,00 €)
  2. 23/02/2011Constitución
    Initial capital: 3 100,00 €

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. 04/05/2023#7511573

    Company name: BERGANTI SPORTS SL

    Cambio de denominación socialAmpliacion del objeto social
    BERGANTI SPORTS SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. CRUIS HOLDING GROUP SL. Ampliacion del objeto social. La compraventa y alquiler de inmuebles. Datos registrales. T 2449 , F 104, S 8, H PM 66983, I/A 5 (25.04.23).
  2. 11/02/2020#5787352

    Company name: BERGANTI SPORTS SL

    Ceses/DimisionesNombramientosAmpliación de capital
    BERGANTI SPORTS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: CRUZ GONZALEZ ISAAC;BALCAZAR BENITO MANUEL FRANCISCO. Nombramientos. Adm. Unico: CRUZ GONZALEZ ISAAC. Ampliación de capital. Capital: 249.643,00 Euros. Resultante Suscrito: 25…
  3. 08/10/2019#5605592

    Company name: COMOBI RENT SL

    Cambio de denominación socialAmpliacion del objeto social
    COMOBI RENT SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. BERGANTI SPORTS SL. Ampliacion del objeto social. El comercio al por menor y por mayor de cualquier artículo, y en especial de ciclomotores, coches y motocicletas, así como su rep…
  4. 26/09/2019#5591316

    Company name: COMOBI RENT SL

    Declaración de unipersonalidad
    COMOBI RENT SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CRUZ GONZALEZ ISAAC. Datos registrales. T 2449 , F 103, S 8, H PM 66983, I/A 2 (17.09.19).
  5. 23/02/2011#1085889

    Company name: COMOBI RENT SL

    ConstituciónNombramientos
    COMOBI RENT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.01.11. Objeto social: El alquiler de vehículos motor, coches, ciclomotores, motocicletas y bicicletas.Domicilio: AVDA BARTOLOME RIUTORT 57 BAJA - CAN PASTILLA (PALMA DE…

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 2011

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 addressAVDA BARTOLOME RIUTORT 57 BAJA - CAN PASTILLA (PALMA DE MALLORCA), 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