DEINESA SL
Hoja PM47843· NIF B57286338
- Registered address :
- Activity :
- Alquiler de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for DEINESA SL
Activity
DEINESA 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). The Spanish commercial register has published 10 filings for this company, from 13 July 2011 to 12 May 2021, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7711 · Alquiler de automóviles y vehículos de motor ligeros
Directors and representatives
Directors
Former
- Clark Neil JohnCeased on 05/07/2011Administrador Único
- Birley Hugh George ThomasCeased on 04/05/2021Liquidador
Authorised representatives
Former
- Rossello Trujillo AndresCeased on 04/05/2021Apoderado Solidario
- Feliu Bordoy FernandoCeased on 04/05/2021Apoderado Solidario
- Feliu Bordoy MiguelCeased on 04/05/2021Apoderado Solidario
- Feliu Venturelli PedroCeased on 04/05/2021Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Birley Hugh George Thomas100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
Changes
- 12/05/2021Disolución
- 12/05/2021Extinción
- 05/03/2012Ampliación del objeto social
La compraventa y arrendamiento de toda clase de vehículos.
Timeline (BORME)
- 12/05/2021#6407238Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
DEINESA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: BIRLEY HUGH GEORGE THOMAS. Adm. Unico: BIRLEY HUGH GEORGE THOMAS. Revocaciones. Apo.Sol.: FELIU BORDOY FERNANDO;FELIU VENTURELLI PEDRO;FELIU BO… - 05/03/2012#1623196Ampliacion del objeto social
DEINESA SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La compraventa y arrendamiento de toda clase de vehículos. Datos registrales. T 2075 , F 67, S 8, H PM 47843, I/A 8 (22.02.12).
- 12/08/2011#1340569Nombramientos
DEINESA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: FELIU BORDOY FERNANDO;FELIU BORDOY MIGUEL;FELIU VENTURELLI PEDRO;ROSSELLO TRUJILLO ANDRES. Datos registrales. T 2075 , F 66, S 8, H PM 47843, I/A 7 ( 3.08.11).
- 13/07/2011#1298417Cambio de identidad del socio único
DEINESA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: BIRLEY HUGH GEORGE THOMAS. Datos registrales. T 2075 , F 66, S 8, H PM 47843, I/A 6 ( 5.07.11).
- 13/07/2011#1298416Ceses/DimisionesNombramientos
DEINESA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CLARK NEIL JOHN. Nombramientos. Adm. Unico: BIRLEY HUGH GEORGE THOMAS. Datos registrales. T 2075 , F 66, S 8, H PM 47843, I/A 5 ( 5.07.11).
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
Spanish companies in the same line of business — Alquiler de automóviles y vehículos de motor ligeros — are listed together.