HOT WHEELS BROS SL

Hoja PM63628· NIF B57606410

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
24/03/2009
Director :
Scepka Milan

Legal information

Legal information for HOT WHEELS BROS SL

NIF
Hoja registral
IRUS1000095108860
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date24/03/2009
Register referenceTomo 2377 · Folio 54 · Hoja PM63628
StatusVigente

Activity

HOT WHEELS BROS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 24 March 2009. The Spanish commercial register has published 8 filings for this company, from 24 March 2009 to 28 July 2015, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

- La compraventa, arrendamiento, reparación, mantenimiento y explotación de toda clase de vehículos de motor, así como de embarcaciones, ya sean nuevos o usados. La compraventa de recambios, accesorios y sus componentes. La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HOT WHEELS BROS SLScepka MilanScepka Milan

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HOT WHEELS BROS SLVogel Susanne KatharinaVogel Susanne Kathar…NAUTIC ACTION TEAM SLNAUTIC ACTION TEAM SL

Beneficial owner (UBO)

Vogel Susanne Katharina100 %

Individual · ultimate beneficial owner · since 24/03/2009

Beneficial owner network map

3 nodes Person Company
HOT WHEELS BROS SLVogel Susanne KatharinaVogel Susanne Kathar…NAUTIC ACTION TEAM SLNAUTIC ACTION TEAM SL

Registered actos

  1. Ceses/DimisionesPublished 11/08/2011· Registered 01/08/2011· I/A 3
  2. NombramientosPublished 11/08/2011· Registered 01/08/2011· I/A 3
  3. Cambio de domicilio socialPublished 11/08/2011· Registered 01/08/2011· I/A 3
  4. NombramientosPublished 26/03/2009· Registered 12/03/2009· I/A 2
  5. ConstituciónPublished 24/03/2009· Registered 11/03/2009· I/A 1
  6. Declaración de unipersonalidadPublished 24/03/2009· Registered 11/03/2009· I/A 1
  7. NombramientosPublished 24/03/2009· Registered 11/03/2009· I/A 1

Changes

  1. 11/08/2011Cambio de domicilio social

    C/ ARAGON 20 1º (PALMA DE MALLORCA)

  2. 24/03/2009Declaración de unipersonalidad

    VOGEL SUSANNE KATHARINA

Capital · events

  1. 24/03/2009Constitución
    Initial capital: 3 006,00 €

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. 28/07/2015#3436079
    HOT WHEELS BROS SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2377 , F 54, S 8, H PM 63628, I/ANota (20.07.15).
  2. 11/08/2011#1338829
    Ceses/DimisionesNombramientosCambio de domicilio social
    HOT WHEELS BROS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VOGEL SUSANNE KATHARINA. Nombramientos. Adm. Unico: SCEPKA MILAN. Cambio de domicilio social. C/ ARAGON 20 1º (PALMA DE MALLORCA). Datos registrales. T 2377 , F 54, S 8, H PM 6…
  3. 26/03/2009#137628
    Nombramientos
    HOT WHEELS BROS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CASANOVA DE SAN NICOLAS TRINIDAD. Datos registrales. T 2377 , F 2, S 8, H PM 63628, I/A 2 (12.03.09).
  4. 24/03/2009#132722
    ConstituciónDeclaración de unipersonalidadNombramientos
    HOT WHEELS BROS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.02.09. Objeto social: - La compraventa, arrendamiento, reparación, mantenimiento y explotación de toda clase de vehículos de motor, así como de embarcaciones, ya se…

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 2009

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/ ARAGON 20 1º (PALMA DE MALLORCA), 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