CAR GT EXPERIENCE SL
Hoja TF46695· NIF B38999447
- Registered address :
- Activity :
- Otras actividades deportivas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 105 000,00 €
- Incorporation :
- 05/01/2010
- Director :
- Jorge Rodriguez Carlos Javier
Legal information
Legal information for CAR GT EXPERIENCE SL
Activity
CAR GT EXPERIENCE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades deportivas” (CNAE 9319). It was incorporated on 5 January 2010. The Spanish commercial register has published 5 filings for this company, from 5 January 2010 to 17 March 2022, across 4 distinct types of filing. Its registered share capital is 105 000,00 €.
Economic activity (CNAE)
9319 · Otras actividades deportivas
Corporate purpose
Artículo 2º.- OBJETO.- La sociedad tiene por objeto: 1.- Alquiler de vehículos con o sin conductor, barcos, aviones. 2.- La compraventa de todo tipo de vehículos de motor y sin él, incluso acuáticos y deportivos, tanto nacionales como extranjeros, y dentro de éstos los llamados de "importación" gest.
Directors and representatives
Directors
Current
- Jorge Rodriguez Carlos JavierSince 21/12/2009Administrador Único
Former
- Walter Ravaioli AlejandroCeased on 09/03/2022Administrador Mancomunado
- Sierra Rodriguez RamonCeased on 09/03/2022Administrador Mancomunado
Directors network map
Cap table · shareholdings
Legal entity · since 17/03/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DIGITAL FONE COMUNICACIONES SL100 %Vigente
Legal entity · since 17/03/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/03/2022· Registered 09/03/2022· I/A 2
- Ceses/DimisionesPublished 17/03/2022· Registered 09/03/2022· I/A 2
- NombramientosPublished 17/03/2022· Registered 09/03/2022· I/A 2
- ConstituciónPublished 05/01/2010· Registered 21/12/2009· I/A 1
- NombramientosPublished 05/01/2010· Registered 21/12/2009· I/A 1
Changes
- 17/03/2022Declaración de unipersonalidad
DIGITAL FONE COMUNICACIONES SL
Capital · events
- 05/01/2010ConstituciónInitial capital: 105 000,00 €
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)
- 17/03/2022#6864203Declaración de unipersonalidadCeses/DimisionesNombramientos
CAR GT EXPERIENCE SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: DIGITAL FONE COMUNICACIONES SL. Ceses/Dimisiones. Adm. Mancom.: JORGE RODRIGUEZ CARLOS JAVIER;WALTER RAVAIOLI ALEJANDRO;SIERRA RODRIGUEZ RAMON. Nombramien… - 05/01/2010#10401149ConstituciónNombramientos
CAR GT EXPERIENCE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 11.11.09. Objeto social: Artículo 2º.- OBJETO.- La sociedad tiene por objeto: 1.- Alquiler de vehículos con o sin conductor, barcos, aviones. 2.- La compraventa…
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 2010
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 — Otras actividades deportivas — are listed together.