CLASS CAR SERVICES IBIZA, S.L.

Hoja IB18837· NIF B09912635

VigenteIlles Balears
Registered address :
Share capital :
180 000,00 €
Incorporation :
06/04/2022
Directors :
Cardenas Caballero Juan, Roig Torres Maria

Legal information

Legal information for CLASS CAR SERVICES IBIZA, S.L.

NIF
Hoja registral
IRUS1000186892069
Share capital180 000,00 €
Incorporation date06/04/2022
Register referenceTomo 380 · Folio 172 · Hoja IB18837
StatusVigente

Activity

CLASS CAR SERVICES IBIZA, S.L. has its registered office in Illes Balears. It was incorporated on 6 April 2022. The Spanish commercial register has published 5 filings for this company, from 6 April 2022 to 27 June 2022, across 4 distinct types of filing. Its registered share capital is 180 000,00 €.

Economic activity (CNAE)

9531

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
CLASS CAR SERVICES IB…Cardenas Caballero JuanCardenas Caballero J…Roig Torres MariaRoig Torres MariaCR NUEVA IBIZA PROPERTIES, SOCIEDAD LIMITADACR NUEVA IBIZA PROPE…CLASS RENT A CAR, S.L.CLASS RENT A CAR, S.…ENIBIZA INVIERTOO HOLDING GROUP, SOCIEDAD LIMITADAENIBIZA INVIERTOO HO…RENTMARITIM SOCIEDAD LIMITADARENTMARITIM SOCIEDAD…IBIZA COUNTRY VILLAS, S.L.IBIZA COUNTRY VILLAS…AVANTCAR IBIZA, SOCIEDAD LIMITADA EN LIQUIDACIONAVANTCAR IBIZA, SOCI…NIF:B16584229NIF:B16584229NIF:B16588261NIF:B16588261NIF:B57182412NIF:B57182412EMBUTIDOS ARTESANOS DE MALLORCA SLEMBUTIDOS ARTESANOS …INVERPROM SAINVERPROM SAINVERSIONES JOSMAR SLINVERSIONES JOSMAR SLMAKE UP ENJOY, SOCIEDAD LIMITADAMAKE UP ENJOY, SOCIE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CLASS CAR SERVICES IB…Class Rent A Car SClass Rent A Car SAVANTCAR IBIZA, SOCIEDAD LIMITADA EN LIQUIDACIONAVANTCAR IBIZA, SOCI…

Beneficial owner (UBO)

Class Rent A Car S100 %

Individual · ultimate beneficial owner · since 06/04/2022

Beneficial owner network map

3 nodes Person Company
CLASS CAR SERVICES IB…Class Rent A Car SClass Rent A Car SAVANTCAR IBIZA, SOCIEDAD LIMITADA EN LIQUIDACIONAVANTCAR IBIZA, SOCI…

Registered actos

  1. NombramientosPublished 27/06/2022· Registered 16/06/2022· I/A 2
  2. ReeleccionesPublished 27/06/2022· Registered 16/06/2022· I/A 2
  3. ConstituciónPublished 06/04/2022· Registered 28/03/2022· I/A 1
  4. Declaración de unipersonalidadPublished 06/04/2022· Registered 28/03/2022· I/A 1
  5. NombramientosPublished 06/04/2022· Registered 28/03/2022· I/A 1

Changes

  1. 06/04/2022Declaración de unipersonalidad

    CLASS RENT A CAR S.L.

Capital · events

  1. 06/04/2022Constitución
    Initial capital: 180 000,00 €

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. 27/06/2022#7044233
    NombramientosReelecciones
    CLASS CAR SERVICES IBIZA, S.L.(R.M. EIVISSA). Nombramientos. Adm.Supl.: ROIG TORRES MARIA. Reelecciones. Adm. Unico: CARDENAS CABALLERO JUAN. Datos registrales. T 380, L 378, F 172, S 8, H IB 18837, I/A 2 (16.06.22).
  2. 06/04/2022#6896825
    ConstituciónDeclaración de unipersonalidadNombramientos
    CLASS CAR SERVICES IBIZA, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 16.03.22. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. …

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

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

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 CALA LLONGA, 131 Bajos 01-EDIFICIO IBIZA 0784 (SANTA EULALIA DEL RIO), 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 — CNAE 9531 — are listed together.

Prospect this sectorAll companies in this sector