CLASS RENT A CAR S.L.

Hoja IB7532· NIF B57320913

Struck off · 13/07/2018Illes Balears
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedades de responsabilidad limitada
Share capital :
399 978,36 €

Legal information

Legal information for CLASS RENT A CAR S.L.

NIF
Hoja registral
IRUS1000184659777
Legal formSociedades de responsabilidad limitada
Share capital399 978,36 €
Register referenceTomo 170 · Folio 23 · Hoja IB7532
Former names
CLASS RENT A CAR, S.L.2009-02-16 → 2013-02-19
StatusLiquidada

Activity

CLASS RENT A CAR S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). The Spanish commercial register has published 13 filings for this company, from 16 February 2009 to 13 July 2018, across 8 distinct types of filing. Its registered share capital is 399 978,36 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CLASS RENT A CAR S.L.CLICK FOR CLASS RENT A CAR, S.L.CLICK FOR CLASS RENT…

Registered actos

  1. Ceses/DimisionesPublished 13/07/2018· Registered 05/07/2018· I/A 8
  2. Escisión totalPublished 13/07/2018· Registered 05/07/2018· I/A 8
  3. DisoluciónPublished 13/07/2018· Registered 05/07/2018· I/A 8
  4. ExtinciónPublished 13/07/2018· Registered 05/07/2018· I/A 8
  5. Reducción de capitalPublished 03/11/2017· Registered 25/10/2017· I/A 7
  6. Ampliacion del objeto socialPublished 19/02/2013· Registered 11/02/2013· I/A 6
  7. Ampliación de capitalPublished 16/03/2012· Registered 07/03/2012· I/A 5
  8. Modificaciones estatutariasPublished 16/03/2012· Registered 07/03/2012· I/A 5
  9. Ampliación de capitalPublished 31/03/2011· Registered 22/03/2011· I/A 4
  10. Modificaciones estatutariasPublished 31/03/2011· Registered 22/03/2011· I/A 4
  11. Ampliación de capitalPublished 22/09/2010· Registered 09/09/2010· I/A 3
  12. Modificaciones estatutariasPublished 22/09/2010· Registered 09/09/2010· I/A 3

Changes

  1. 13/07/2018Disolución
  2. 13/07/2018Extinción
  3. 03/11/2017Cambio de denominación social

    CLASS RENT A CAR, S.L.CLASS RENT A CAR S.L.

  4. 19/02/2013Ampliación del objeto social

    g) El negocio inmobiliario en general.

  5. 16/03/2012Modificaciones estatutarias
  6. 31/03/2011Modificaciones estatutarias
  7. 22/09/2010Modificaciones estatutarias

Capital · events

  1. 03/11/2017Reducción de capital
    Resulting capital: 399 978,36 €
  2. 16/03/2012Ampliación de capital
    Resulting capital: 402 984,36 € (+118 977,48 €)
  3. 31/03/2011Ampliación de capital
    Resulting capital: 284 006,88 € (+139 959,36 €)
  4. 22/09/2010Ampliación de capital
    Resulting capital: 57 955,68 € (+54 949,68 €)

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. 13/07/2018#4965209
    Ceses/DimisionesEscisión totalDisoluciónExtinción
    CLASS RENT A CAR S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: CARDENAS CABALLERO JUAN. Escisión total. Sociedades beneficiarias de la escisión: CR NUEVA IBIZA PROPERTIES SOCIEDAD LIMITADA. CLASS RENT A CAR S.L. Disolución. Escision. Extinción. D
  2. 03/11/2017#4603829
    Reducción de capital
    CLASS RENT A CAR S.L.(R.M. EIVISSA). Reducción de capital. Importe reducción: 3.006,00 Euros. Resultante Suscrito: 399.978,36 Euros. Datos registrales. T 170, L 169, F 23, S 8, H IB 7532, I/A 7 (25.10.17).
  3. 19/02/2013#2132513

    Company name: CLASS RENT A CAR, S.L.

    Ampliacion del objeto social
    CLASS RENT A CAR, S.L.(R.M. EIVISSA). Ampliacion del objeto social. g) El negocio inmobiliario en general. Datos registrales. T 170, L 169, F 22, S 8, H IB 7532, I/A 6 (11.02.13).
  4. 16/03/2012#1643752

    Company name: CLASS RENT A CAR, S.L.

    Ampliación de capitalModificaciones estatutarias
    CLASS RENT A CAR, S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 118.977,48 Euros. Resultante Suscrito: 402.984,36 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5, referente al capital social,modificado. Datos registrales. T 170
  5. 31/03/2011#1148563

    Company name: CLASS RENT A CAR, S.L.

    Ampliación de capitalModificaciones estatutarias
    CLASS RENT A CAR, S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 139.959,36 Euros. Resultante Suscrito: 284.006,88 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5, referente al capital social,modificado. Datos registrales. T 170
  6. 22/09/2010#883899

    Company name: CLASS RENT A CAR, S.L.

    Ampliación de capitalModificaciones estatutarias
    CLASS RENT A CAR, S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 54.949,68 Euros. Resultante Suscrito: 57.955,68 Euros. Ampliación de capital. Capital: 31.142,16 Euros. Resultante Suscrito: 89.097,84 Euros. Ampliación de capital. Capital: 54.949
  7. 16/02/2009#70487

    Company name: CLASS RENT A CAR, S.L.

    CLASS RENT A CAR, S.L.(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 170, L 169, F 20, S 8, H IB 7532, I/A 2 ( 4.02.09).

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

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 DE CALA LLONGA 0 - EDIFICIO IBIZA, LOCAL NUMERO 1., ILLES BALEARS, SANTA EULALIA DEL RIO
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.