ALL IN ONE MALLORCA 2011 SL

Hoja PM68176· NIF B57725939

VigenteIlles Balears
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
28/09/2011
Director :
Klotz Bianca Inka

Legal information

Legal information for ALL IN ONE MALLORCA 2011 SL

NIF
Hoja registral
IRUS1000096376163
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date28/09/2011
Register referenceTomo 2472 · Folio 119 · Hoja PM68176
StatusVigente

Activity

ALL IN ONE MALLORCA 2011 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 28 September 2011. The Spanish commercial register has published 6 filings for this company, from 28 September 2011 to 28 February 2012, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Corporate purpose

1.- Actividades inmobiliarias. 2.- Turismo, hostelería y restauración. 3.-Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento. 4.- Información y comunicaciones.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ALL IN ONE MALLORCA 2…Klotz Bianca InkaKlotz Bianca Inka

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALL IN ONE MALLORCA 2…Klotz Bianca InkaKlotz Bianca Inka

Beneficial owner (UBO)

Klotz Bianca Inka100 %

Individual · ultimate beneficial owner · since 28/02/2012

Beneficial owner network map

2 nodes Person Company
ALL IN ONE MALLORCA 2…Klotz Bianca InkaKlotz Bianca Inka

Registered actos

  1. Declaración de unipersonalidadPublished 28/02/2012· Registered 15/02/2012· I/A 2
  2. Ceses/DimisionesPublished 28/02/2012· Registered 15/02/2012· I/A 2
  3. NombramientosPublished 28/02/2012· Registered 15/02/2012· I/A 2
  4. Modificaciones estatutariasPublished 28/02/2012· Registered 15/02/2012· I/A 2
  5. ConstituciónPublished 28/09/2011· Registered 16/09/2011· I/A 1
  6. NombramientosPublished 28/09/2011· Registered 16/09/2011· I/A 1

Changes

  1. 28/02/2012Declaración de unipersonalidad

    KLOTZ BIANCA INKA

  2. 28/02/2012Modificaciones estatutarias

Capital · events

  1. 28/09/2011Constitución
    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. 28/02/2012#1613219
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ALL IN ONE MALLORCA 2011 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: KLOTZ BIANCA INKA. Ceses/Dimisiones. Adm. Solid.: KLOTZ BIANCA INKA;LEITZE NADESCHA. Nombramientos. Adm. Unico: KLOTZ BIANCA INKA. Modificaciones estatu…
  2. 28/09/2011#1391524
    ConstituciónNombramientos
    ALL IN ONE MALLORCA 2011 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 15.09.11. Objeto social: 1.- Actividades inmobiliarias. 2.- Turismo, hostelería y restauración. 3.-Prestación de servicios. Actividades de gestión y administr…

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 addressC/ SANT MIQUEL 46 Esc.DR 2 - 10A Y 10B (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