JAUMECARS SL
Hoja PM62823· NIF B57587180
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Prats Rossello Jaime
- Former name :
- MECANICOLOR SL
Legal information
Legal information for JAUMECARS SL
Activity
JAUMECARS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 14 April 2011 to 8 April 2015, across 6 distinct types of filing.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Prats Rossello JaimeSince 01/04/2011Administrador Único
Former
- Grau Segui BartolomeCeased on 30/03/2015Administrador Solidario
- Navarta España Maria DoloresCeased on 01/04/2011Administrador Solidario
Directors network map
Cap table · shareholdings
- Prats Rossello Jaime100 %
Individual · since 08/04/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Prats Rossello Jaime100 %
Individual · ultimate beneficial owner · since 08/04/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/04/2015· Registered 30/03/2015· I/A 4
- NombramientosPublished 08/04/2015· Registered 30/03/2015· I/A 4
- Modificaciones estatutariasPublished 08/04/2015· Registered 30/03/2015· I/A 4
- Cambio de denominación socialPublished 08/04/2015· Registered 30/03/2015· I/A 4
- Declaración de unipersonalidadPublished 08/04/2015· Registered 30/03/2015· I/A 3
- Ceses/DimisionesPublished 14/04/2011· Registered 01/04/2011· I/A 2
- NombramientosPublished 14/04/2011· Registered 01/04/2011· I/A 2
- Cambio de denominación socialPublished 14/04/2011· Registered 01/04/2011· I/A 2
- Ampliacion del objeto socialPublished 14/04/2011· Registered 01/04/2011· I/A 2
Changes
- 08/04/2015Cambio de denominación social
JAUME CARS SL→MECANICOLOR SL
- 08/04/2015Declaración de unipersonalidad
PRATS ROSSELLO JAIME
- 08/04/2015Modificaciones estatutarias
- 14/04/2011Ampliación del objeto social
Compraventa de todo tipo de vehículos, tanto nuevos como usados.Comercio al por mayor y al por menor de todo tipo de piezas, repuestos o accesorios para todo tipo de vehículos. Reparación, revisión y mantenimiento de automóviles, camiones, autobuses, motos y motocicletas, bicicletas, automóviles de.
Timeline (BORME)
- 08/04/2015#3271314
Company name: MECANICOLOR SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialMECANICOLOR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: PRATS ROSSELLO JAIME;GRAU SEGUI BARTOLOME. Nombramientos. Adm. Unico: PRATS ROSSELLO JAIME. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid… - 08/04/2015#3271313
Company name: MECANICOLOR SL
Declaración de unipersonalidadMECANICOLOR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: PRATS ROSSELLO JAIME. Datos registrales. T 2360 , F 187, S 8, H PM 62823, I/A 3 (30.03.15).
- 14/04/2011#1171759
Company name: JAUME CARS SL
Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialJAUME CARS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: NAVARTA ESPAÑA MARIA DOLORES;PRATS ROSSELLO JAIME. Nombramientos. Adm. Solid.: PRATS ROSSELLO JAIME;GRAU SEGUI BARTOLOME. Cambio de denominación social. MECANICOLOR SL. Ampliacion …
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
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 — CNAE 9531 — are listed together.