CHOPPER TOURS MALLORCA SL

Hoja PM74123· NIF B57854424

VigenteIlles Balears
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 665,00 €
Incorporation :
10/06/2014
Director :
Bauer Christian Alfred

Legal information

Legal information for CHOPPER TOURS MALLORCA SL

NIF
Hoja registral
IRUS1000097128666
Legal formSociedad Limitada (SL)
Share capital3 665,00 €
Incorporation date10/06/2014
Register referenceTomo 2575 · Folio 153 · Hoja PM74123
StatusVigente

Activity

CHOPPER TOURS MALLORCA 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 10 June 2014. The Spanish commercial register has published 8 filings for this company, from 10 June 2014 to 20 January 2022, across 5 distinct types of filing. Its registered share capital is 3 665,00 €.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Corporate purpose

La Sociedad tiene por objeto social el alquiler de motos, bicicletas y automóviles CNAE nº 7711; así como todo tipo de excursiones con motos, bicicletas y automóviles CNAE nº 4799, 4939.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CHOPPER TOURS MALLORC…Bauer Christian AlfredBauer Christian Alfr…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CHOPPER TOURS MALLORC…Schmehrsahl SvenSchmehrsahl Sven

Beneficial owner (UBO)

Schmehrsahl Sven100 %

Individual · ultimate beneficial owner · since 10/06/2014

Beneficial owner network map

2 nodes Person Company
CHOPPER TOURS MALLORC…Schmehrsahl SvenSchmehrsahl Sven

Registered actos

  1. Ceses/DimisionesPublished 20/01/2022· Registered 14/01/2022· I/A 3
  2. NombramientosPublished 20/01/2022· Registered 14/01/2022· I/A 3
  3. Ceses/DimisionesPublished 24/11/2020· Registered 18/11/2020· I/A 2
  4. NombramientosPublished 24/11/2020· Registered 18/11/2020· I/A 2
  5. Cambio de domicilio socialPublished 24/11/2020· Registered 18/11/2020· I/A 2
  6. ConstituciónPublished 10/06/2014· Registered 03/06/2014· I/A 1
  7. Declaración de unipersonalidadPublished 10/06/2014· Registered 03/06/2014· I/A 1
  8. NombramientosPublished 10/06/2014· Registered 03/06/2014· I/A 1

Changes

  1. 24/11/2020Cambio de domicilio social

    AVDA COLON 3 - CALA MILLOR (SAN LORENZO DEL CARDESSAR)

  2. 10/06/2014Declaración de unipersonalidad

    SCHMEHRSAHL SVEN

Capital · events

  1. 10/06/2014Constitución
    Initial capital: 3 665,00 €

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. 20/01/2022#6769111
    Ceses/DimisionesNombramientos
    CHOPPER TOURS MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HUTTENLAUCH DIETER. Nombramientos. Adm. Unico: BAUER CHRISTIAN ALFRED. Datos registrales. T 2575 , F 153, S 8, H PM 74123, I/A 3 (14.01.22).
  2. 24/11/2020#6134065
    Ceses/DimisionesNombramientosCambio de domicilio social
    CHOPPER TOURS MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SCHMEHRSAHL SVEN. Nombramientos. Adm. Unico: HUTTENLAUCH DIETER. Cambio de domicilio social. AVDA COLON 3 - CALA MILLOR (SAN LORENZO DEL CARDESSAR). Datos registrales. T…
  3. 10/06/2014#2842319
    ConstituciónDeclaración de unipersonalidadNombramientos
    CHOPPER TOURS MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 26.03.14. Objeto social: La Sociedad tiene por objeto social el alquiler de motos, bicicletas y automóviles CNAE nº 7711; así como todo tipo de excursiones con …

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 2014

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 addressAVDA COLON 3 - CALA MILLOR (SAN LORENZO DEL CARDESSAR), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as Chopper Tours Mallorca SLU

SANT LLORENÇ DES CARDASSAR 1

Agency / management 1

Address detail on approval

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