BURN OUT MALLORCA SL

Hoja PM78706· NIF B57964850

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de repuestos y accesorios de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
251 191,00 €
Incorporation :
10/05/2016
Director :
Monserrat Gaya Juan Jesus

Legal information

Legal information for BURN OUT MALLORCA SL

NIF
Hoja registral
IRUS1000097676890
Legal formSociedad Limitada (SL)
Share capital251 191,00 €
Incorporation date10/05/2016
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2657 · Folio 159 · Hoja PM78706
StatusVigente

Activity

BURN OUT MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de repuestos y accesorios de vehículos de motor” (CNAE 4531). It was incorporated on 10 May 2016. The Spanish commercial register has published 4 filings for this company, from 10 May 2016 to 14 November 2017, across 4 distinct types of filing. Its registered share capital is 251 191,00 €.

Economic activity (CNAE)

4531 · Comercio al por mayor de repuestos y accesorios de vehículos de motor

Corporate purpose

La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase. La construcción por cuenta propia o ajena de todo tipo de obras, completas o parte de las mismas, y edificaciones para su venta por partes o no,...

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
BURN OUT MALLORCA SLMonserrat Gaya Juan JesusMonserrat Gaya Juan …HIPNOS LA MARMOTA SLHIPNOS LA MARMOTA SLBURN OUT RAPID SLBURN OUT RAPID SLHIPNOS DEL NORTE SLHIPNOS DEL NORTE SLBURN OUT RECAMBIOS SLBURN OUT RECAMBIOS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BURN OUT MALLORCA SLMonserrat Gaya Juan JesusMonserrat Gaya Juan …BURN OUT RAPID SLBURN OUT RAPID SL

Beneficial owner (UBO)

Monserrat Gaya Juan Jesus100 %

Individual · ultimate beneficial owner · since 10/05/2016

Beneficial owner network map

3 nodes Person Company
BURN OUT MALLORCA SLMonserrat Gaya Juan JesusMonserrat Gaya Juan …BURN OUT RAPID SLBURN OUT RAPID SL

Registered actos

  1. Ampliación de capitalPublished 14/11/2017· Registered 02/11/2017· I/A 2
  2. ConstituciónPublished 10/05/2016· Registered 03/05/2016· I/A 1
  3. Declaración de unipersonalidadPublished 10/05/2016· Registered 03/05/2016· I/A 1
  4. NombramientosPublished 10/05/2016· Registered 03/05/2016· I/A 1

Changes

  1. 10/05/2016Declaración de unipersonalidad

    MONSERRAT GAYA JUAN JESUS

Capital · events

  1. 14/11/2017Ampliación de capital
    Resulting capital: 251 191,00 € (+248 191,00 €)
  2. 10/05/2016Constitución
    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. 14/11/2017#4615666
    Ampliación de capital
    BURN OUT MALLORCA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 248.191,00 Euros. Resultante Suscrito: 251.191,00 Euros. Datos registrales. T 2657 , F 159, S 8, H PM 78706, I/A 2 ( 2.11.17).
  2. 10/05/2016#3848417
    ConstituciónDeclaración de unipersonalidadNombramientos
    BURN OUT MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.04.16. Objeto social: La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase. La 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 2016

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/ CARDENAL DESPUIG 13 BAJOS (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 — Comercio al por mayor de repuestos y accesorios de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector