AUTO ELITE COCHES MALLORCA SL
Hoja PM85844· NIF B16606451
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 06/02/2019
- Director :
- Niazieva Mehmedova Renginar
Legal information
Legal information for AUTO ELITE COCHES MALLORCA SL
Activity
AUTO ELITE COCHES MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 6 February 2019. The Spanish commercial register has published 8 filings for this company, from 6 February 2019 to 8 May 2020, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Corporate purpose
La compraventa al por mayor y al por menor y el alquiler de todo tipo de vehículos; taller de reparación de vehículos, chapa, pintura, mecánica y electricidad. Lavado, engrase, reparación, revisión, mantenimiento y acondicionamiento en general, de toda clase de vehículos...
Directors and representatives
Directors
Current
- Niazieva Mehmedova RenginarSince 27/04/2020Administrador Único
Former
- Salimova Silven SunaevaCeased on 27/04/2020Administrador Único
- Papazow RadoslawCeased on 28/02/2019Administrador Único
Directors network map
Cap table · shareholdings
- Papazow Radoslaw100 %
Individual · since 06/02/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Papazow Radoslaw100 %
Individual · ultimate beneficial owner · since 06/02/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/05/2020· Registered 27/04/2020· I/A 3
- NombramientosPublished 08/05/2020· Registered 27/04/2020· I/A 3
- Ceses/DimisionesPublished 08/03/2019· Registered 28/02/2019· I/A 2
- NombramientosPublished 08/03/2019· Registered 28/02/2019· I/A 2
- Cambio de domicilio socialPublished 08/03/2019· Registered 28/02/2019· I/A 2
- ConstituciónPublished 06/02/2019· Registered 30/01/2019· I/A 1
- Declaración de unipersonalidadPublished 06/02/2019· Registered 30/01/2019· I/A 1
- NombramientosPublished 06/02/2019· Registered 30/01/2019· I/A 1
Changes
- 08/03/2019Cambio de domicilio social
C/ ASEGRA 21 (PALMA DE MALLORCA)
- 06/02/2019Declaración de unipersonalidad
PAPAZOW RADOSLAW
Capital · events
- 06/02/2019ConstituciónInitial capital: 3 006,00 €
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)
- 08/05/2020#5879085Ceses/DimisionesNombramientos
AUTO ELITE COCHES MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SALIMOVA SILVEN SUNAEVA. Nombramientos. Adm. Unico: NIAZIEVA MEHMEDOVA RENGINAR. Datos registrales. T 2853 , F 9, S 8, H PM 85844, I/A 3 (27.04.20).
- 08/03/2019#5297064Ceses/DimisionesNombramientosCambio de domicilio social
AUTO ELITE COCHES MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PAPAZOW RADOSLAW. Nombramientos. Adm. Unico: SALIMOVA SILVEN SUNAEVA. Cambio de domicilio social. C/ ASEGRA 21 (PALMA DE MALLORCA). Datos registrales. T 2797 , F 29,… - 06/02/2019#5242808ConstituciónDeclaración de unipersonalidadNombramientos
AUTO ELITE COCHES MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.12.18. Objeto social: La compraventa al por mayor y al por menor y el alquiler de todo tipo de vehículos; taller de reparación de vehículos, chapa, pintu…
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 2019
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
Prospect
Spanish companies in the same line of business — Venta de automóviles y vehículos de motor ligeros — are listed together.