K10 MOBILITY, SOCIEDAD LIMITADA

Hoja IB11761

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
465 000,00 €
Incorporation :
11/12/2013
Director :
Oglini Alejandro Constantino
Former name :
K10 RENT A CAR, SOCIEDAD LIMITADA

Legal information

Legal information for K10 MOBILITY, SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital465 000,00 €
Incorporation date11/12/2013
Register referenceTomo 273 · Folio 46 · Hoja IB11761
Former names
K10 RENT A CAR, SOCIEDAD LIMITADA2013-12-11 → 2022-07-21
K10 RENT A CAR SOCIEDAD LIMITADA2020-11-10
StatusVigente

Activity

K10 MOBILITY, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 11 December 2013. The Spanish commercial register has published 10 filings for this company, from 11 December 2013 to 23 September 2024, across 6 distinct types of filing. Its registered share capital is 465 000,00 €.

Corporate purpose

Alquiler de vehículos y embarcacioens con o sin conductor, compra- venta y gestión de vehículos e inmuebles.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
K10 MOBILITY, SOCIEDA…Oglini Alejandro ConstantinoOglini Alejandro Con…DOYOUCAR SOCIEDAD LIMITADADOYOUCAR SOCIEDAD LI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
K10 MOBILITY, SOCIEDA…Costantino Oglini AlejandroCostantino Oglini Al…NIVAX MOBILITY, SOCIEDAD LIMITADANIVAX MOBILITY, SOCI…

Beneficial owner (UBO)

Costantino Oglini Alejandro100 %

Individual · ultimate beneficial owner · since 02/03/2016

Beneficial owner network map

3 nodes Person Company
K10 MOBILITY, SOCIEDA…Costantino Oglini AlejandroCostantino Oglini Al…NIVAX MOBILITY, SOCIEDAD LIMITADANIVAX MOBILITY, SOCI…

Registered actos

  1. Cambio de domicilio socialPublished 23/09/2024· Registered 11/09/2024· I/A 9
  2. NombramientosPublished 01/02/2024· Registered 25/01/2024· I/A 8
  3. NombramientosPublished 02/10/2023· Registered 22/09/2023· I/A 7
  4. Cambio de denominación socialPublished 21/07/2022· Registered 13/07/2022· I/A 6
  5. NombramientosPublished 10/11/2020· Registered 30/10/2020· I/A 5
  6. Declaración de unipersonalidadPublished 02/03/2016· Registered 23/02/2016· I/A 4
  7. Ampliación de capitalPublished 12/12/2014· Registered 01/12/2014· I/A 3
  8. Ampliación de capitalPublished 07/02/2014· Registered 30/01/2014· I/A 2
  9. ConstituciónPublished 11/12/2013· Registered 29/11/2013· I/A 1
  10. NombramientosPublished 11/12/2013· Registered 29/11/2013· I/A 1

Capital · events

  1. 12/12/2014Ampliación de capital
    Resulting capital: 465 000,00 € (+215 000,00 €)
  2. 07/02/2014Ampliación de capital
    Resulting capital: 250 000,00 € (+70 000,00 €)
  3. 11/12/2013Constitución
    Initial capital: 180 000,00 €

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. 23/09/2024#8261726
    Cambio de domicilio social
    K10 MOBILITY, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ DEL PAIO, 1 07817 (SANT JOSEP DE SA TALAIA). Datos registrales. S 8 , H IB 11761, I/A 9 (11.09.24).
  2. 01/02/2024#7908405
    Nombramientos
    K10 MOBILITY, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: RIBAS PANADERO FRANCISCO. Datos registrales. T 273, L 272, F 46, S 8, H IB 11761, I/A 8 (25.01.24).
  3. 02/10/2023#7728613
    Nombramientos
    K10 MOBILITY, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: RIBAS PANADERO FRANCISCO. Datos registrales. T 273, L 272, F 46, S 8, H IB 11761, I/A 7 (22.09.23).
  4. 21/07/2022#7082989

    Company name: K10 RENT A CAR, SOCIEDAD LIMITADA

    Cambio de denominación social
    K10 RENT A CAR, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de denominación social. K10 MOBILITY SOCIEDAD LIMITADA. Datos registrales. T 273, L 272, F 46, S 8, H IB 11761, I/A 6 (13.07.22).
  5. 10/11/2020#6107742

    Company name: K10 RENT A CAR SOCIEDAD LIMITADA

    Nombramientos
    K10 RENT A CAR SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: LA TORRE SALTO ISABEL GUADALUPE. Datos registrales. T 273, L 272, F 45, S 8, H IB 11761, I/A 5 (30.10.20).
  6. 02/03/2016#3742988

    Company name: K10 RENT A CAR, SOCIEDAD LIMITADA

    Declaración de unipersonalidad
    K10 RENT A CAR, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: COSTANTINO OGLINI ALEJANDRO. Datos registrales. T 273, L 272, F 45, S 8, H IB 11761, I/A 4 (23.02.16).
  7. 12/12/2014#3106628

    Company name: K10 RENT A CAR, SOCIEDAD LIMITADA

    Ampliación de capital
    K10 RENT A CAR, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 215.000,00 Euros. Resultante Suscrito: 465.000,00 Euros. Datos registrales. T 273, L 272, F 45, S 8, H IB 11761, I/A 3 ( 1.12.14).
  8. 07/02/2014#2658308

    Company name: K10 RENT A CAR, SOCIEDAD LIMITADA

    Ampliación de capital
    K10 RENT A CAR, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 250.000,00 Euros. Datos registrales. T 273, L 272, F 45, S 8, H IB 11761, I/A 2 (30.01.14).
  9. 11/12/2013#2578854

    Company name: K10 RENT A CAR, SOCIEDAD LIMITADA

    ConstituciónNombramientos
    K10 RENT A CAR, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 22.11.13. Objeto social: Alquiler de vehículos y embarcacioens con o sin conductor, compra- venta y gestión de vehículos e inmuebles. Domicilio: AVDA SANTA EULALI…

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 2013

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/ DEL PAIO, 1 07817 (SANT JOSEP DE SA TALAIA), 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