CLICK FOR CLASS RENT A CAR SL
Hoja PM83876
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- XTRA AUTO SOCIEDAD LIMITADA
Legal information
Legal information for CLICK FOR CLASS RENT A CAR SL
Activity
CLICK FOR CLASS RENT A CAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 19 April 2018 to 21 December 2023, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- XTRA AUTO SOCIEDAD LIMITADASince 15/12/2023Administrador Único
Former
- CLICK & RENT SLCeased on 15/12/2023Administrador Único
- CLASS RENT A CAR S.LCeased on 11/04/2018Administrador Mancomunado
- CLICK & RENT S.LCeased on 11/04/2018Administrador Mancomunado
Directors network map
Cap table · shareholdings
- CLICK & RENT SL100 %
Legal entity · since 23/04/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CLICK & RENT SL100 %Vigente
Legal entity · since 23/04/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/12/2023· Registered 15/12/2023· I/A 4
- NombramientosPublished 21/12/2023· Registered 15/12/2023· I/A 4
- Declaración de unipersonalidadPublished 23/04/2018· Registered 13/04/2018· I/A 3
- Ceses/DimisionesPublished 19/04/2018· Registered 11/04/2018· I/A 2
- NombramientosPublished 19/04/2018· Registered 11/04/2018· I/A 2
- Cambio de domicilio socialPublished 19/04/2018· Registered 11/04/2018· I/A 2
Timeline (BORME)
- 21/12/2023#7850148Ceses/DimisionesNombramientos
CLICK FOR CLASS RENT A CAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CLICK & RENT SL. Nombramientos. Adm. Unico: XTRA AUTO SOCIEDAD LIMITADA. Datos registrales. T 2758 , F 119, S 8, H PM 83876, I/A 4 (15.12.23).
- 23/04/2018#4849659Declaración de unipersonalidad
CLICK FOR CLASS RENT A CAR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CLICK & RENT SL. Datos registrales. T 2758 , F 119, S 8, H PM 83876, I/A 3 (13.04.18).
- 19/04/2018#4844644Ceses/DimisionesNombramientosCambio de domicilio social
CLICK FOR CLASS RENT A CAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: CLASS RENT A CAR S.L.;CLICK & RENT S.L. Nombramientos. Adm. Unico: CLICK & RENT SL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomuna…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.