ROADMASTER RENTALS, SOCIEDAD LIMITADA

Hoja IB17778· NIF B02939783

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/01/2021
Director :
Wiszowaty Nicholas Jan

Legal information

Legal information for ROADMASTER RENTALS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186623356
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/01/2021
Register referenceTomo 362 · Folio 197 · Hoja IB17778
Former names
ROADMASTER RENTALS SOCIEDAD LIMITADA2021-01-25 → 2021-04-21
StatusVigente

Activity

ROADMASTER RENTALS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 25 January 2021. The Spanish commercial register has published 6 filings for this company, from 25 January 2021 to 7 July 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

1. Alquiler de vehículos. 2. Construcción, instalaciones y mantenimiento. 3. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 4. Actividades inmobiliarias. 5. Mediación e intermediación de actividades profesionales. 6. Industrias manufactureras y textiles. 7.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ROADMASTER RENTALS, S…Wiszowaty Nicholas JanWiszowaty Nicholas J…

Cap table · shareholdings

  • ALCHEMISTICO LIMITED100 %

    Legal entity · since 25/01/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ROADMASTER RENTALS, S…Alchemistico LimitedAlchemistico Limited

Beneficial owner (UBO)

ALCHEMISTICO LIMITED100 %

Legal entity · since 25/01/2021

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
ROADMASTER RENTALS, S…Alchemistico LimitedAlchemistico Limited

Registered actos

  1. Cambio de domicilio socialPublished 07/07/2022· Registered 29/06/2022· I/A 4
  2. NombramientosPublished 01/06/2022· Registered 25/05/2022· I/A 3
  3. NombramientosPublished 21/04/2021· Registered 14/04/2021· I/A 2
  4. ConstituciónPublished 25/01/2021· Registered 11/01/2021· I/A 1
  5. Declaración de unipersonalidadPublished 25/01/2021· Registered 11/01/2021· I/A 1
  6. NombramientosPublished 25/01/2021· Registered 11/01/2021· I/A 1

Changes

  1. 07/07/2022Cambio de domicilio social

    TRVA DEL MAR, 1 07820 (SANT ANTONI DE PORTMANY)

  2. 01/06/2022Cambio de denominación social

    ROADMASTER RENTALS SOCIEDAD LIMITADA→ROADMASTER RENTALS, SOCIEDAD LIMITADA

  3. 25/01/2021Declaración de unipersonalidad

    ALCHEMISTICO LIMITED

Capital · events

  1. 25/01/2021Constitución
    Initial 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)

  1. 07/07/2022#7062317
    Cambio de domicilio social
    ROADMASTER RENTALS, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. TRVA DEL MAR, 1 07820 (SANT ANTONI DE PORTMANY). Datos registrales. T 362, L 360, F 197, S 8, H IB 17778, I/A 4 (29.06.22).
  2. 01/06/2022#6995539
    Nombramientos
    ROADMASTER RENTALS, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: SMITH JOSEPH LOUIS. Datos registrales. T 362, L 360, F 197, S 8, H IB 17778, I/A 3 (25.05.22).
  3. 21/04/2021#6366367

    Company name: ROADMASTER RENTALS SOCIEDAD LIMITADA

    Nombramientos
    ROADMASTER RENTALS SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: SMITH JOSEPH LOUIS. Datos registrales. T 362, L 360, F 196, S 8, H IB 17778, I/A 2 (14.04.21).
  4. 25/01/2021#6219185

    Company name: ROADMASTER RENTALS SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    ROADMASTER RENTALS SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 17.12.20. Objeto social: 1. Alquiler de vehículos. 2. Construcción, instalaciones y mantenimiento. 3. Comercio al por mayor y al por menor. Distribución comerc…

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 2021

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 addressTRVA DEL MAR, 1 07820 (SANT ANTONI DE PORTMANY), 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 4101 — are listed together.

Prospect this sectorAll companies in this sector