LLUCMAJOR MOTOR 2007 SL
Hoja PM57711· NIF B57476962
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Diaz Cebey Jorge Alejandro
Legal information
Legal information for LLUCMAJOR MOTOR 2007 SL
Activity
LLUCMAJOR MOTOR 2007 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Diaz Cebey Jorge AlejandroSince 07/05/2014Administrador Único
Former
- Ferragut Ramis AntonioCeased on 07/05/2014Administrador Solidario
- Jaume Mulet BernardinoCeased on 07/05/2014Administrador Solidario
- Sanz Diez Domingo JoseCeased on 07/05/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 14/05/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Cebey Jorge Alejandro100 %
Individual · ultimate beneficial owner · since 14/05/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/05/2014· Registered 07/05/2014· I/A 2
- Ceses/DimisionesPublished 14/05/2014· Registered 07/05/2014· I/A 2
- NombramientosPublished 14/05/2014· Registered 07/05/2014· I/A 2
- Modificaciones estatutariasPublished 14/05/2014· Registered 07/05/2014· I/A 2
Changes
- 14/05/2014Declaración de unipersonalidad
DIAZ CEBEY JORGE ALEJANDRO
- 14/05/2014Modificaciones estatutarias
Timeline (BORME)
- 14/05/2014#2802752Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
LLUCMAJOR MOTOR 2007 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: DIAZ CEBEY JORGE ALEJANDRO. Ceses/Dimisiones. Adm. Solid.: JAUME MULET BERNARDINO;SANZ DIEZ DOMINGO JOSE;FERRAGUT RAMIS ANTONIO. Nombramientos. Adm. Unico: …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.