EMBASSY RENTCARDELUXE SL
Hoja MA145802
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 403 130,00 €
- Incorporation :
- 27/06/2018
- Director :
- Lopez Palazon Francisco Martin
Legal information
Legal information for EMBASSY RENTCARDELUXE SL
Activity
EMBASSY RENTCARDELUXE SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 27 June 2018. The Spanish commercial register has published 4 filings for this company, from 27 June 2018 to 3 March 2020, across 4 distinct types of filing. Its registered share capital is 1 403 130,00 €.
Corporate purpose
1. La intermediación en la compra-venta, importación y exportación, tanto al por mayor como al por menor de automóviles, motocicletas, barcos, aviones y helicópteros y toda clase de vehículos a motor, así como sus repuestos, accesorios y la reparación y mantenimiento de los mismos. 2. Alquiler de au.
Directors and representatives
Directors
Current
- Lopez Palazon Francisco MartinSince 19/06/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/06/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Palazon Francisco Martin100 %
Individual · ultimate beneficial owner · since 27/06/2018
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 03/03/2020· Registered 21/02/2020· I/A 2
- ConstituciónPublished 27/06/2018· Registered 19/06/2018· I/A 1
- Declaración de unipersonalidadPublished 27/06/2018· Registered 19/06/2018· I/A 1
- NombramientosPublished 27/06/2018· Registered 19/06/2018· I/A 1
Capital · events
- 03/03/2020Ampliación de capitalResulting capital: 1 403 130,00 € (+1 400 000,00 €)
- 27/06/2018ConstituciónInitial capital: 3 130,00 €
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)
- 03/03/2020#5824019Ampliación de capital
EMBASSY RENTCARDELUXE SL. Ampliación de capital. Capital: 1.400.000,00 Euros. Resultante Suscrito: 1.403.130,00 Euros. Datos registrales. T 5743, L 4650, F 24, S 8, H MA145802, I/A 2 (21.02.20).
- 27/06/2018#4943770ConstituciónDeclaración de unipersonalidadNombramientos
EMBASSY RENTCARDELUXE SL. Constitución. Comienzo de operaciones: 30.05.18. Objeto social: 1. La intermediación en la compra-venta, importación y exportación, tanto al por mayor como al por menor de automóviles, motocicletas, barcos, aviones y helicóp…
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 2018
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.