ABLA GLOBAL MENORCA SOCIEDAD LIMITADA

Hoja IM7509· NIF B67795898

VigenteIlles Balears
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
83 100,00 €
Incorporation :
22/11/2021
Director :
De La Peña Camps Alberto

Legal information

Legal information for ABLA GLOBAL MENORCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221411640
Legal formSociedad Limitada (SL)
Share capital83 100,00 €
Incorporation date22/11/2021
Registro MercantilMAO
Register referenceTomo 194 · Folio 5 · Hoja IM7509
StatusVigente

Activity

ABLA GLOBAL 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 22 November 2021. The Spanish commercial register has published 5 filings for this company, from 4 January 2022 to 2 June 2023, across 4 distinct types of filing. Its registered share capital is 83 100,00 €.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Corporate purpose

La sociedad tiene por objeto: a) Alquiler de vehículos sin conductor. IAE 854. b) Alquiler de motocicletas y ciclomotores. IAE 854.1. c) Intermediarios de comercio. IAE 631. d) Traducciones. IAE 774. e) Comisionista. IAE 599. CNAE actividad principal: 7711 Alquiler de automóviles y vehículos de moto.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
ABLA GLOBAL MENORCA S…De La Peña Camps AlbertoDe La Peña Camps Alb…BARTOLOME JAUME NADAL SABARTOLOME JAUME NADA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ABLA GLOBAL MENORCA S…De La Peña Camps AlbertoDe La Peña Camps Alb…

Beneficial owner (UBO)

De La Peña Camps Alberto100 %

Individual · ultimate beneficial owner · since 04/01/2022

Beneficial owner network map

2 nodes Person Company
ABLA GLOBAL MENORCA S…De La Peña Camps AlbertoDe La Peña Camps Alb…

Registered actos

  1. Ampliación de capitalPublished 02/06/2023· Registered 22/05/2023· I/A 3
  2. NombramientosPublished 08/05/2023· Registered 24/04/2023· I/A 2
  3. ConstituciónPublished 04/01/2022· Registered 27/12/2021· I/A 1
  4. Declaración de unipersonalidadPublished 04/01/2022· Registered 27/12/2021· I/A 1
  5. NombramientosPublished 04/01/2022· Registered 27/12/2021· I/A 1

Changes

  1. 04/01/2022Declaración de unipersonalidad

    DE LA PEÑA CAMPS ALBERTO

Capital · events

  1. 02/06/2023Ampliación de capital
    Resulting capital: 83 100,00 € (+80 000,00 €)
  2. 04/01/2022Constitución
    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. 02/06/2023#7559708
    Ampliación de capital
    ABLA GLOBAL MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 83.100,00 Euros. Datos registrales. T 194 , F 5, S 8, H IM 7509, I/A 3 (22.05.23).
  2. 08/05/2023#7515679
    Nombramientos
    ABLA GLOBAL MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: BRANDY LYN WILSON DEPAEPE. Datos registrales. T 194 , F 4, S 8, H IM 7509, I/A 2 (24.04.23).
  3. 04/01/2022#10553351
    ConstituciónDeclaración de unipersonalidadNombramientos
    ABLA GLOBAL MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 22.11.21. Objeto social: La sociedad tiene por objeto: a) Alquiler de vehículos sin conductor. IAE 854. b) Alquiler de motocicletas y ciclomotores. IAE 854.1. c…

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 2021

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/ SINIA DES MURET, 1 07702 (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