COCHES VISSER SL
Hoja MA146361· NIF B93632065
- Registered address :
- Activity :
- Alquiler de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/08/2018
- Directors :
- Aarssee Harry Richard, Visser Jan
Legal information
Legal information for COCHES VISSER SL
Activity
COCHES VISSER SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). It was incorporated on 1 August 2018. The Spanish commercial register has published 7 filings for this company, from 1 August 2018 to 10 June 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7711 · Alquiler de automóviles y vehículos de motor ligeros
Corporate purpose
Actividad principal: 77.11 Alquiler de automóviles y vehículos de motor ligeros. Otras actividades: 77.12 Alquiler de camiones.
Directors and representatives
Directors
Current
- Aarssee Harry RichardSince 03/06/2021Administrador Solidario
- Visser JanSince 25/07/2018Administrador Solidario
Directors network map
Cap table · shareholdings
- Visser Jan100 %
Individual · since 01/08/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Visser Jan100 %
Individual · ultimate beneficial owner · since 01/08/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/06/2021· Registered 03/06/2021· I/A 3
- NombramientosPublished 10/06/2021· Registered 03/06/2021· I/A 3
- Cambio de domicilio socialPublished 10/06/2021· Registered 03/06/2021· I/A 3
- ConstituciónPublished 01/08/2018· Registered 25/07/2018· I/A 1
- Declaración de unipersonalidadPublished 01/08/2018· Registered 25/07/2018· I/A 1
- NombramientosPublished 01/08/2018· Registered 25/07/2018· I/A 1
Changes
- 10/06/2021Cambio de domicilio social
C/ DECANO JUAN DE ESPINO 12 (TORREMOLINOS)
- 01/08/2018Declaración de unipersonalidad
VISSER JAN
Capital · events
- 01/08/2018ConstituciónInitial 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)
- 10/06/2021#6468805Ceses/DimisionesNombramientosCambio de domicilio social
COCHES VISSER SL. Ceses/Dimisiones. Adm. Unico: VISSER JAN. Nombramientos. Adm. Solid.: VISSER JAN;AARSSEE HARRY RICHARD. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cambio de domicilio soci… - 29/08/2019#5563175
COCHES VISSER SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 5753, L 4660, F 43, S 8, H MA146361, I/A 2 (13.08.19).
- 01/08/2018#4992285ConstituciónDeclaración de unipersonalidadNombramientos
COCHES VISSER SL. Constitución. Comienzo de operaciones: 20.07.18. Objeto social: Actividad principal: 77.11 Alquiler de automóviles y vehículos de motor ligeros. Otras actividades: 77.12 Alquiler de camiones. Domicilio: C/ DECANO PEDRO NAVARRETE 4 (…
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 2018
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
Spanish companies in the same line of business — Alquiler de automóviles y vehículos de motor ligeros — are listed together.