DOYOUCAR SOCIEDAD LIMITADA

Hoja IB12077

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/05/2014
Directors :
La Torre Salto Isabel Guadalupe, Oglini Alejandro Constantino

Legal information

Legal information for DOYOUCAR SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/05/2014
Register referenceTomo 278 · Folio 16 · Hoja IB12077
Former names
DOYOUCAR, SOCIEDAD LIMITADA2014-05-08 → 2016-10-25
StatusVigente

Activity

DOYOUCAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 8 May 2014. The Spanish commercial register has published 13 filings for this company, from 8 May 2014 to 10 November 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
DOYOUCAR SOCIEDAD LIM…La Torre Salto Isabel GuadalupeLa Torre Salto Isabe…Oglini Alejandro ConstantinoOglini Alejandro Con…K10 MOBILITY, SOCIEDAD LIMITADAK10 MOBILITY, SOCIED…DOYOUCAR SLDOYOUCAR SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
DOYOUCAR SOCIEDAD LIM…Moreno Moreno Francisco JavierMoreno Moreno Franci…CONSTRUCCION EXPERTA TRADICIONAL JUSEAQUI SOCIEDAD LIMITADACONSTRUCCION EXPERTA…XION INFORMATION SECURITY SOCIEDAD LIMITADAXION INFORMATION SEC…

Beneficial owner (UBO)

Moreno Moreno Francisco Javier100 %

Individual · ultimate beneficial owner · since 29/04/2015

Beneficial owner network map

4 nodes Person Company
DOYOUCAR SOCIEDAD LIM…Moreno Moreno Francisco JavierMoreno Moreno Franci…CONSTRUCCION EXPERTA TRADICIONAL JUSEAQUI SOCIEDAD LIMITADACONSTRUCCION EXPERTA…XION INFORMATION SECURITY SOCIEDAD LIMITADAXION INFORMATION SEC…

Registered actos

  1. NombramientosPublished 10/11/2020· Registered 30/10/2020· I/A 9
  2. Ceses/DimisionesPublished 25/10/2016· Registered 14/10/2016· I/A 7
  3. NombramientosPublished 25/10/2016· Registered 14/10/2016· I/A 7
  4. Ceses/DimisionesPublished 29/04/2015· Registered 21/04/2015· I/A 4
  5. NombramientosPublished 29/04/2015· Registered 21/04/2015· I/A 4
  6. Cambio de domicilio socialPublished 29/04/2015· Registered 21/04/2015· I/A 4
  7. Declaración de unipersonalidadPublished 29/04/2015· Registered 21/04/2015· I/A 3
  8. Ceses/DimisionesPublished 23/10/2014· Registered 10/10/2014· I/A 2
  9. NombramientosPublished 23/10/2014· Registered 10/10/2014· I/A 2
  10. ConstituciónPublished 08/05/2014· Registered 30/04/2014· I/A 1
  11. NombramientosPublished 08/05/2014· Registered 30/04/2014· I/A 1

Capital · events

  1. 08/05/2014Constitución
    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. 10/11/2020#6107741
    Nombramientos
    DOYOUCAR SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: COSTANTINO OGLINI ALEJANDRO. Datos registrales. T 278, L 277, F 16, S 8, H IB 12077, I/A 9 (30.10.20).
  2. 25/10/2016#4075853

    Company name: DOYOUCAR, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    DOYOUCAR, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: COSTANTINO OGLINI ALEJANDRO. Nombramientos. Adm. Unico: LA TORRE SALTO ISABEL GUADALUPE. Datos registrales. T 278, L 277, F 16, S 8, H IB 12077, I/A 7 (14.10.16).
  3. 02/03/2016#3742989

    Company name: DOYOUCAR, SOCIEDAD LIMITADA

    Cambio de identidad del socio único
    DOYOUCAR, SOCIEDAD LIMITADA(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: LA TORRE SALTO ISABEL GUADALUPE. Datos registrales. T 278, L 277, F 16, S 8, H IB 12077, I/A 6 (23.02.16).
  4. 29/04/2015#3301930

    Company name: DOYOUCAR, SOCIEDAD LIMITADA

    Cambio de identidad del socio único
    DOYOUCAR, SOCIEDAD LIMITADA(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: K10 RENT A CAR SOCIEDAD LIMITADA. Datos registrales. T 278, L 277, F 16, S 8, H IB 12077, I/A 5 (21.04.15).
  5. 29/04/2015#3301929

    Company name: DOYOUCAR, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de domicilio social
    DOYOUCAR, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: MORENO MORENO FRANCISCO JAVIER. Nombramientos. Adm. Unico: OGLINI ALEJANDRO CONSTANTINO. Cambio de domicilio social. AVDA SANTA EULALIA 61 BAJOS (EIVISSA). Datos registrales. T …
  6. 29/04/2015#3301928

    Company name: DOYOUCAR, SOCIEDAD LIMITADA

    Declaración de unipersonalidad
    DOYOUCAR, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: MORENO MORENO FRANCISCO JAVIER. Datos registrales. T 278, L 277, F 15, S 8, H IB 12077, I/A 3 (21.04.15).
  7. 23/10/2014#3025014

    Company name: DOYOUCAR, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    DOYOUCAR, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: MORENO MORENO FRANCISCO JAVIER;MATA SANCHEZ DANIEL. Nombramientos. Adm. Unico: MORENO MORENO FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrad…
  8. 08/05/2014#2793091

    Company name: DOYOUCAR, SOCIEDAD LIMITADA

    ConstituciónNombramientos
    DOYOUCAR, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 29.04.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. …

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 2014

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 addressAVDA SANTA EULALIA 61 BAJOS (EIVISSA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province