DISCOVER-FACTORY SL
Hoja PM86592· NIF B16625659
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 10/05/2019
Legal information
Legal information for DISCOVER-FACTORY SL
Activity
DISCOVER-FACTORY SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 10 May 2019. The Spanish commercial register has published 6 filings for this company, from 10 May 2019 to 27 December 2023, across 5 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Corporate purpose
a) Venta de vehículos de motor ligeros al por mayor y al por menor. b) Mantenimiento y reparación de vehículos de motor. b) Concesionarios para la venta de vehículos. c) Participación en pruebas deportivas y customizaciones para homologaciones. d) Intermediación en todo tipo de excursiones, ya sean.
Directors and representatives
Directors
Former
- Nagel Catharina JohannaCeased on 20/12/2023Administrador Solidario
- Ceased on 20/12/2023
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/12/2023· Registered 20/12/2023· I/A 2
- NombramientosPublished 27/12/2023· Registered 20/12/2023· I/A 2
- DisoluciónPublished 27/12/2023· Registered 20/12/2023· I/A 2
- ExtinciónPublished 27/12/2023· Registered 20/12/2023· I/A 2
- ConstituciónPublished 10/05/2019· Registered 02/05/2019· I/A 1
- NombramientosPublished 10/05/2019· Registered 02/05/2019· I/A 1
Changes
- 27/12/2023Disolución
- 27/12/2023Extinción
Capital · events
- 10/05/2019ConstituciónInitial capital: 3 010,00 €
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)
- 27/12/2023#7856940Ceses/DimisionesNombramientosDisoluciónExtinción
DISCOVER-FACTORY SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: VAN VELDHOVEN WILHELMUS GERARDUS JACOBUS MARIA. Adm. Solid.: VAN VELDHOVEN WILHELMUS GERARDUS JACOBUS MARIA;NAGEL CATHARINA JOHANNA. Nombramientos. Liquidador: VAN VELDHOVEN W… - 10/05/2019#5388348ConstituciónNombramientos
DISCOVER-FACTORY SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.04.19. Objeto social: a) Venta de vehículos de motor ligeros al por mayor y al por menor. b) Mantenimiento y reparación de vehículos de motor. b) Concesionarios pa…
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 2019
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.