KING SAUL BOULEVARD SL
Hoja M778786· NIF B72643620
- Registered address :
- Activity :
- Alquiler de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/11/2022
- Director :
- Pleite Jimenez Pedro Mariano
Legal information
Legal information for KING SAUL BOULEVARD SL
Activity
KING SAUL BOULEVARD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). It was incorporated on 3 November 2022. The Spanish commercial register has published 9 filings for this company, from 3 November 2022 to 28 April 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7711 · Alquiler de automóviles y vehículos de motor ligeros
Corporate purpose
El alquiler de vehículos con y sin conductor. Y además de lo anterior, se dedica a: La compra y venta de vehículos de toda clase. Actividades de las sociedades holding.
Directors and representatives
Directors
Current
- Pleite Jimenez Pedro MarianoSince 21/04/2023Administrador Único
Former
- Gerez Fernandez Luis MariaCeased on 21/04/2023Administrador Único
- Triguero Gomez Luis-MiguelCeased on 01/02/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/02/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gerez Fernandez Luis Maria100 %
Individual · ultimate beneficial owner · since 08/02/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/04/2023· Registered 21/04/2023· I/A 3
- NombramientosPublished 28/04/2023· Registered 21/04/2023· I/A 3
- Declaración de unipersonalidadPublished 08/02/2023· Registered 01/02/2023· I/A 2
- Ceses/DimisionesPublished 08/02/2023· Registered 01/02/2023· I/A 2
- NombramientosPublished 08/02/2023· Registered 01/02/2023· I/A 2
- Cambio de domicilio socialPublished 08/02/2023· Registered 01/02/2023· I/A 2
- Cambio de objeto socialPublished 08/02/2023· Registered 01/02/2023· I/A 2
- ConstituciónPublished 03/11/2022· Registered 26/10/2022· I/A 1
- NombramientosPublished 03/11/2022· Registered 26/10/2022· I/A 1
Changes
- 08/02/2023Cambio de domicilio social
AVDA DE BRASIL 29 (MADRID)
- 08/02/2023Cambio de objeto social
El alquiler de vehículos con y sin conductor. Y además de lo anterior, se dedica a: La compra y venta de vehículos de toda clase. Actividades de las sociedades holding.
- 08/02/2023Declaración de unipersonalidad
GEREZ FERNANDEZ LUIS MARIA
Capital · events
- 03/11/2022ConstituciónInitial capital: 3 000,00 €
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)
- 28/04/2023#7508690Ceses/DimisionesNombramientos
KING SAUL BOULEVARD SL. Ceses/Dimisiones. Adm. Unico: GEREZ FERNANDEZ LUIS MARIA. Nombramientos. Adm. Unico: PLEITE JIMENEZ PEDRO MARIANO. Datos registrales. T 44163 , F 182, S 8, H M 778786, I/A 3 (21.04.23).
- 08/02/2023#7376713Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
KING SAUL BOULEVARD SL. Declaración de unipersonalidad. Socio único: GEREZ FERNANDEZ LUIS MARIA. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS-MIGUEL. Nombramientos. Adm. Unico: GEREZ FERNANDEZ LUIS MARIA. Cambio de domicilio social. AVDA DE BRAS… - 03/11/2022#7224912ConstituciónNombramientos
KING SAUL BOULEVARD SL. Constitución. Comienzo de operaciones: 14.10.22. Objeto social: LAS ACTIVIDADES DE LAS SOCIEDADES DE HOLDING. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS-MIGUEL. …
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 2022
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 — Alquiler de automóviles y vehículos de motor ligeros — are listed together.