CARYO RENTAL SL

Hoja PM93442· NIF B09815671

Struck off · 12/12/2024Illes Balears
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/04/2022

Legal information

Legal information for CARYO RENTAL SL

NIF
Hoja registral
IRUS1000100164647
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/04/2022
Register referenceTomo 2942 · Folio 58 · Hoja PM93442
StatusLiquidada

Activity

CARYO RENTAL 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). It was incorporated on 8 April 2022. The Spanish commercial register has published 9 filings for this company, from 8 April 2022 to 12 December 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Corporate purpose

El alquiler de vehículos, con o sin conductor o rent-a-car. La compra, venta, explotación, importación y exportación de todo tipo de vehículos automóviles. La instalación y explotación de todo tipo de talleres de chapa, pintura y mecánica del automóvil. La compra, venta, comercio, importación, ...

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
CARYO RENTAL SLJäger Arne MartinJäger Arne MartinKOHLER AUTOMOBILE SLKOHLER AUTOMOBILE SLARVA BETEILIGUNG- & VERWALTUNGSGESELLSCHAFT SLARVA BETEILIGUNG- & …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CARYO RENTAL SLJager Arne MartinJager Arne MartinARVA BETEILIGUNG- & VERWALTUNGSGESELLSCHAFT SLARVA BETEILIGUNG- & …

Beneficial owner (UBO)

Jager Arne Martin100 %

Individual · ultimate beneficial owner · since 08/04/2022

Beneficial owner network map

3 nodes Person Company
CARYO RENTAL SLJager Arne MartinJager Arne MartinARVA BETEILIGUNG- & VERWALTUNGSGESELLSCHAFT SLARVA BETEILIGUNG- & …

Registered actos

  1. Ceses/DimisionesPublished 12/12/2024· Registered 05/12/2024· I/A 4
  2. NombramientosPublished 12/12/2024· Registered 05/12/2024· I/A 4
  3. DisoluciónPublished 12/12/2024· Registered 05/12/2024· I/A 4
  4. ExtinciónPublished 12/12/2024· Registered 05/12/2024· I/A 4
  5. Cambio de domicilio socialPublished 23/06/2023· Registered 19/06/2023· I/A 3
  6. ConstituciónPublished 08/04/2022· Registered 31/03/2022· I/A 1
  7. Declaración de unipersonalidadPublished 08/04/2022· Registered 31/03/2022· I/A 1
  8. NombramientosPublished 08/04/2022· Registered 31/03/2022· I/A 1

Changes

  1. 12/12/2024Disolución
  2. 12/12/2024Extinción
  3. 23/06/2023Cambio de domicilio social

    POLIG 12 PARCELA 380 (LLUCMAJOR)

  4. 08/04/2022Declaración de unipersonalidad

    JAGER ARNE MARTIN

Capital · events

  1. 08/04/2022Constitución
    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. 12/12/2024#8392605
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CARYO RENTAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: JAGER ARNE MARTIN. Adm. Unico: JAGER ARNE MARTIN. Nombramientos. Liquidador: JAGER ARNE MARTIN. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H PM 93442, I/A 4 ( 5.1…
  2. 23/06/2023#7593710
    Cambio de domicilio social
    CARYO RENTAL SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. POLIG 12 PARCELA 380 (LLUCMAJOR). Datos registrales. T 2942 , F 58, S 8, H PM 93442, I/A 3 (19.06.23).
  3. 27/02/2023#7409391
    CARYO RENTAL SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2942 , F 58, S 8, H PM 93442, I/A 2 (20.02.23).
  4. 08/04/2022#6903317
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARYO RENTAL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.02.22. Objeto social: El alquiler de vehículos, con o sin conductor o rent-a-car. La compra, venta, explotación, importación y exportación de todo tipo de vehículos au…

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 2022

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 addressPOLIG 12 PARCELA 380 (LLUCMAJOR), 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