CAMPERITZACIONS MENORCA SOCIEDAD LIMITADA
Hoja IM7846· NIF B44933455
- Registered address :
- Activity :
- Alquiler de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 86 000,00 €
- Incorporation :
- 21/04/2023
- Director :
- Ametller Bagur Llorens
Legal information
Legal information for CAMPERITZACIONS MENORCA SOCIEDAD LIMITADA
Activity
CAMPERITZACIONS 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 21 April 2023. The Spanish commercial register has published 5 filings for this company, from 21 April 2023 to 12 September 2024, across 4 distinct types of filing. Its registered share capital is 86 000,00 €.
Economic activity (CNAE)
7711 · Alquiler de automóviles y vehículos de motor ligeros
Corporate purpose
La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: 7711 - Alquiler de automóviles y vehículos de motor ligeros. Otras actividades: 4332 ...
Directors and representatives
Directors
Current
- Ametller Bagur LlorensSince 31/03/2023Administrador Único
Former
- Plens Anglada Angel JoseCeased on 02/09/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 12/09/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/09/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/09/2024· Registered 02/09/2024· I/A 3
- Ceses/DimisionesPublished 12/09/2024· Registered 02/09/2024· I/A 3
- NombramientosPublished 12/09/2024· Registered 02/09/2024· I/A 3
- ConstituciónPublished 21/04/2023· Registered 31/03/2023· I/A 1
- NombramientosPublished 21/04/2023· Registered 31/03/2023· I/A 1
Changes
- 12/09/2024Declaración de unipersonalidad
AMETLLER BAGUR LLORENS
Capital · events
- 21/04/2023ConstituciónInitial capital: 86 000,00 €
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)
- 12/09/2024#8248405Declaración de unipersonalidadCeses/DimisionesNombramientos
CAMPERITZACIONS MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: AMETLLER BAGUR LLORENS. Ceses/Dimisiones. Adm. Solid.: AMETLLER BAGUR LLORENS;PLENS ANGLADA ANGEL JOSE. Nombramientos. Adm. Unico: AMETLLER BAGUR LLOR… - 21/04/2023#7495803ConstituciónNombramientos
CAMPERITZACIONS MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 1.04.23. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasif…
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 2023
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 — Alquiler de automóviles y vehículos de motor ligeros — are listed together.