ACTIUZERO SERVEIS SL

Hoja PM89448· NIF B01868181

VigenteIlles Balears
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/09/2020
Director :
Miralles Isern Jaime

Legal information

Legal information for ACTIUZERO SERVEIS SL

NIF
Hoja registral
IRUS1000099448681
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/09/2020
Register referenceTomo 2867 · Folio 18 · Hoja PM89448
StatusVigente

Activity

ACTIUZERO SERVEIS 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 16 September 2020. The Spanish commercial register has published 6 filings for this company, from 16 September 2020 to 20 May 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Corporate purpose

a) La compra, venta tanto al mayor como al detall, importación, exportación y alquiler de automóviles, vehículos y embarcaciones de todo género. b) La compraventa y alquiler de todo tipo de mobiliario, herramientas y bienes muebles para la construcción e ingeniería civil. c) Las actividades inmobili.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ACTIUZERO SERVEIS SLMiralles Isern JaimeMiralles Isern JaimeCIRCUS SYSTEMS SLCIRCUS SYSTEMS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ACTIUZERO SERVEIS SLPalou Sampol PerePalou Sampol Pere

Beneficial owner (UBO)

Palou Sampol Pere100 %

Individual · ultimate beneficial owner · since 16/09/2020

Beneficial owner network map

2 nodes Person Company
ACTIUZERO SERVEIS SLPalou Sampol PerePalou Sampol Pere

Registered actos

  1. Ceses/DimisionesPublished 20/05/2022· Registered 10/05/2022· I/A 2
  2. NombramientosPublished 20/05/2022· Registered 10/05/2022· I/A 2
  3. ConstituciónPublished 16/09/2020· Registered 10/09/2020· I/A 1
  4. Declaración de unipersonalidadPublished 16/09/2020· Registered 10/09/2020· I/A 1
  5. NombramientosPublished 16/09/2020· Registered 10/09/2020· I/A 1

Changes

  1. 16/09/2020Declaración de unipersonalidad

    PALOU SAMPOL PERE

Capital · events

  1. 16/09/2020Constitución
    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. 20/05/2022#6969731
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ACTIUZERO SERVEIS SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: MIRALLES ISERN JAIME. Ceses/Dimisiones. Adm. Unico: PALOU SAMPOL PERE. Nombramientos. Adm. Unico: MIRALLES ISERN JAIME. Datos registrales. T 2867…
  2. 16/09/2020#6036069
    ConstituciónDeclaración de unipersonalidadNombramientos
    ACTIUZERO SERVEIS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 25.08.20. Objeto social: a) La compra, venta tanto al mayor como al detall, importación, exportación y alquiler de automóviles, vehículos y embarcaciones de todo gén…

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 2020

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/ AUSIAS MARCH 12 BAJA DC (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