CAGI 2020, SOCIEDAD LIMITADA

Hoja IB16827· NIF B01694827

VigenteIlles Balears
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
20/07/2020
Director :
Jermolajeva Ilona

Legal information

Legal information for CAGI 2020, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186568269
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date20/07/2020
Register referenceTomo 358 · Folio 59 · Hoja IB16827
Former names
CAGI 2020 SOCIEDAD LIMITADA2020-07-20
StatusVigente

Activity

CAGI 2020, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 20 July 2020. The Spanish commercial register has published 7 filings for this company, from 20 July 2020 to 19 January 2023, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

1. El alquiler de vehículos sin conductor, venta de vehículos de ocasión, nuevos y km 0, la reparación y mantenimiento de vehículos. 2. La prestación de servicios de transfers o shuttle transfer, servicio de conductores, servicios de control, ordenamiento y cobro en parkings. 3. Construcción, instal.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CAGI 2020, SOCIEDAD L…Jermolajeva IlonaJermolajeva IlonaVENT D'IROISE, SOCIEDAD LIMITADAVENT D'IROISE, SOCIE…VENT D'IROISE, SOCIEDAD LIMITADAVENT D'IROISE, SOCIE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAGI 2020, SOCIEDAD L…Menotti Teofoli CarloMenotti Teofoli Carlo

Beneficial owner (UBO)

Menotti Teofoli Carlo100 %

Individual · ultimate beneficial owner · since 20/07/2020

Beneficial owner network map

2 nodes Person Company
CAGI 2020, SOCIEDAD L…Menotti Teofoli CarloMenotti Teofoli Carlo

Registered actos

  1. Ceses/DimisionesPublished 19/01/2023· Registered 10/01/2023· I/A 2
  2. NombramientosPublished 19/01/2023· Registered 10/01/2023· I/A 2
  3. Cambio de domicilio socialPublished 19/01/2023· Registered 10/01/2023· I/A 2
  4. ConstituciónPublished 20/07/2020· Registered 09/07/2020· I/A 1
  5. Declaración de unipersonalidadPublished 20/07/2020· Registered 09/07/2020· I/A 1
  6. NombramientosPublished 20/07/2020· Registered 09/07/2020· I/A 1

Changes

  1. 19/01/2023Cambio de denominación social

    CAGI 2020 SOCIEDAD LIMITADA→CAGI 2020, SOCIEDAD LIMITADA

  2. 19/01/2023Cambio de domicilio social

    C/ BARTOMEU VICENT RAMON, 10 1º 07800 (EIVISSA)

  3. 20/07/2020Declaración de unipersonalidad

    MENOTTI TEOFOLI CARLO

Capital · events

  1. 20/07/2020Constitución
    Initial capital: 4 000,00 €

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. 19/01/2023#7337581
    Cambio de identidad del socio único
    CAGI 2020, SOCIEDAD LIMITADA(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: JERMOLAJEVA ILONA. Datos registrales. T 358, L 356, F 59, S 8, H IB 16827, I/A 3 (11.01.23).
  2. 19/01/2023#7337580
    Ceses/DimisionesNombramientosCambio de domicilio social
    CAGI 2020, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: MENOTTI TEOFOLI CARLO. Nombramientos. Adm. Unico: JERMOLAJEVA ILONA. Cambio de domicilio social. C/ BARTOMEU VICENT RAMON, 10 1º 07800 (EIVISSA). Datos registrales. T 358, L 35…
  3. 20/07/2020#5954874

    Company name: CAGI 2020 SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    CAGI 2020 SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 3.07.20. Objeto social: 1. El alquiler de vehículos sin conductor, venta de vehículos de ocasión, nuevos y km 0, la reparación y mantenimiento de vehículos. 2. La prest…

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 2020

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/ BARTOMEU VICENT RAMON, 10 1º 07800 (EIVISSA), 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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector