BINICARS MENORCA SL

Hoja IM1376· NIF B07291933

VigenteIlles Balears
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Director :
Warren Daniel Robert

Legal information

Legal information for BINICARS MENORCA SL

NIF
Hoja registral
IRUS1000220010426
Legal formSociedad Limitada (SL)
Register referenceTomo 27 · Folio 30 · Hoja IM1376
StatusVigente

Activity

BINICARS MENORCA 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). The Spanish commercial register has published 5 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BINICARS MENORCA SLWarren Daniel RobertWarren Daniel Robert

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BINICARS MENORCA SLWarren Ian JamesWarren Ian James

Beneficial owner (UBO)

Warren Ian James100 %

Individual · ultimate beneficial owner · since 22/01/2009

Beneficial owner network map

2 nodes Person Company
BINICARS MENORCA SLWarren Ian JamesWarren Ian James

Registered actos

  1. NombramientosPublished 22/01/2009· Registered 12/12/2008· I/A 6
  2. Ceses/DimisionesPublished 22/01/2009· Registered 12/12/2008· I/A 5
  3. NombramientosPublished 22/01/2009· Registered 12/12/2008· I/A 5
  4. Cambio de domicilio socialPublished 22/01/2009· Registered 12/12/2008· I/A 5
  5. Declaración de unipersonalidadPublished 22/01/2009· Registered 12/12/2008· I/A 4

Changes

  1. 22/01/2009Cambio de domicilio social

    AVDA CENTRAL 101 - CALAN PORTER (ALAIOR)

  2. 22/01/2009Declaración de unipersonalidad

    WARREN IAN JAMES

Timeline (BORME)

  1. 22/01/2009#22692
    Nombramientos
    BINICARS MENORCA SL(R.M. MAHON). Nombramientos. Apoderado: WARREN IAN JAMES. Datos registrales. T 27 , F 30, S 8, H IM 1376, I/A 6 (12.12.08).
  2. 22/01/2009#22691
    Ceses/DimisionesNombramientosCambio de domicilio social
    BINICARS MENORCA SL(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: DAWSON WARREN CAROLINE. Nombramientos. Adm. Unico: WARREN DANIEL ROBERT. Cambio de domicilio social. AVDA CENTRAL 101 - CALAN PORTER (ALAIOR). Datos registrales. T 27 , F 29, S 8, H IM 13…
  3. 22/01/2009#22690
    Declaración de unipersonalidad
    BINICARS MENORCA SL(R.M. MAHON). Declaración de unipersonalidad. Socio único: WARREN IAN JAMES. Datos registrales. T 27 , F 29, S 8, H IM 1376, I/A 4 (12.12.08).

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

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 CENTRAL 101 - CALAN PORTER (ALAIOR), 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