ELITE MOTOR MALLORCA SL

Hoja PM78205· NIF B57952806

VigenteIlles Balears
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
17/03/2016
Director :
Aguilera Couceiro Antonio

Legal information

Legal information for ELITE MOTOR MALLORCA SL

NIF
Hoja registral
IRUS1000097625565
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date17/03/2016
Register referenceTomo 2648 · Folio 204 · Hoja PM78205
StatusVigente

Activity

ELITE MOTOR MALLORCA 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). It was incorporated on 17 March 2016. The Spanish commercial register has published 7 filings for this company, from 17 March 2016 to 15 February 2017, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Corporate purpose

El alquiler de automóviles y vehículos con y sin conductor. La reparación, mantenimiento y custodia de todo tipo de vehículos. El alquiler de bienes inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ELITE MOTOR MALLORCA …Aguilera Couceiro AntonioAguilera Couceiro An…NOVASUN MALLORCA SLNOVASUN MALLORCA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELITE MOTOR MALLORCA …Osorio Vahos Juan GuillermoOsorio Vahos Juan Gu…

Beneficial owner (UBO)

Osorio Vahos Juan Guillermo100 %

Individual · ultimate beneficial owner · since 17/03/2016

Beneficial owner network map

2 nodes Person Company
ELITE MOTOR MALLORCA …Osorio Vahos Juan GuillermoOsorio Vahos Juan Gu…

Registered actos

  1. Ceses/DimisionesPublished 15/02/2017· Registered 06/02/2017· I/A 3
  2. NombramientosPublished 15/02/2017· Registered 06/02/2017· I/A 3
  3. NombramientosPublished 18/03/2016· Registered 10/03/2016· I/A 2
  4. ConstituciónPublished 17/03/2016· Registered 08/03/2016· I/A 1
  5. Declaración de unipersonalidadPublished 17/03/2016· Registered 08/03/2016· I/A 1
  6. NombramientosPublished 17/03/2016· Registered 08/03/2016· I/A 1

Changes

  1. 17/03/2016Declaración de unipersonalidad

    OSORIO VAHOS JUAN GUILLERMO

Capital · events

  1. 17/03/2016Constitución
    Initial capital: 3 500,00 €

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. 15/02/2017#4245300
    Cambio de identidad del socio único
    ELITE MOTOR MALLORCA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: AGUILERA COUCEIRO ANTONIO. Datos registrales. T 2648 , F 204, S 8, H PM 78205, I/A 4 ( 6.02.17).
  2. 15/02/2017#4245299
    Ceses/DimisionesNombramientos
    ELITE MOTOR MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: OSORIO VAHOS JUAN GUILLERMO. Nombramientos. Adm. Unico: AGUILERA COUCEIRO ANTONIO. Datos registrales. T 2648 , F 204, S 8, H PM 78205, I/A 3 ( 6.02.17).
  3. 18/03/2016#3774602
    Nombramientos
    ELITE MOTOR MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: AGUILERA COUCEIRO ANTONIO. Datos registrales. T 2648 , F 204, S 8, H PM 78205, I/A 2 (10.03.16).
  4. 17/03/2016#3771087
    ConstituciónDeclaración de unipersonalidadNombramientos
    ELITE MOTOR MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.02.16. Objeto social: El alquiler de automóviles y vehículos con y sin conductor. La reparación, mantenimiento y custodia de todo tipo de vehículos. El alquile…

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 2016

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 addressC/ SON MORO 57 - CALA MANDIA (MANACOR), 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 — Alquiler de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector