MODULAR TOOLS SL

Hoja PM86933· NIF B16633315

VigenteIlles Balears
Registered address :
Activity :
Alquiler de otra maquinaria, equipos y bienes tangibles n
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/06/2019
Directors :
Kretschmer Sven Rodolfo, Kretschmer Clifford Rodolfo

Legal information

Legal information for MODULAR TOOLS SL

NIF
Hoja registral
IRUS1000098993384
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/06/2019
Register referenceTomo 2818 · Folio 20 · Hoja PM86933
StatusVigente

Activity

MODULAR TOOLS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n” (CNAE 7739). It was incorporated on 5 June 2019. The Spanish commercial register has published 7 filings for this company, from 19 June 2019 to 21 November 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n

Corporate purpose

Alquiler de maquinaria, equipos y bienes tangibles - actividad principal -, CNAE 7739. - Comercio al por mayor de máquinas y herramientas. CNAE 4662. - Venta, alquiler, instalación y mantenimiento de vallas protectora, contenedores ....

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
MODULAR TOOLS SLKretschmer Sven RodolfoKretschmer Sven Rodo…Kretschmer Clifford RodolfoKretschmer Clifford …BOXI CASTELLON SLBOXI CASTELLON SLBALIM SOCIEDAD DE MEDIO AMBIENTE SLBALIM SOCIEDAD DE ME…BOXI CASTELLON SLBOXI CASTELLON SLBOXI BALEARS SLBOXI BALEARS SLBOXI PITIUSAS SLBOXI PITIUSAS SLBOXI MOBIL LEVANTE SLBOXI MOBIL LEVANTE SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MODULAR TOOLS SLKretschmer Clifford RodolfoKretschmer Clifford …BOXI CASTELLON SLBOXI CASTELLON SL

Beneficial owner (UBO)

Kretschmer Clifford Rodolfo100 %

Individual · ultimate beneficial owner · since 19/06/2019

Beneficial owner network map

3 nodes Person Company
MODULAR TOOLS SLKretschmer Clifford RodolfoKretschmer Clifford …BOXI CASTELLON SLBOXI CASTELLON SL

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 21/11/2022· Registered 14/11/2022· I/A 3
  2. Ceses/DimisionesPublished 21/11/2022· Registered 14/11/2022· I/A 2
  3. NombramientosPublished 21/11/2022· Registered 14/11/2022· I/A 2
  4. Ampliacion del objeto socialPublished 21/11/2022· Registered 14/11/2022· I/A 2
  5. ConstituciónPublished 19/06/2019· Registered 12/06/2019· I/A 1
  6. Declaración de unipersonalidadPublished 19/06/2019· Registered 12/06/2019· I/A 1
  7. NombramientosPublished 19/06/2019· Registered 12/06/2019· I/A 1

Changes

  1. 21/11/2022Ampliación del objeto social

    Intermediación en la prestación de servicios de asesoría en la elaboración de proyectos, estudios de mercado, licitaciones, concursos públicos. Prestación de servicios de asistencia técnica, capacitaciones, charlas, talleres de formación y entrenamiento para empresas públicas, privadas, entidades...

  2. 21/11/2022Pérdida del carácter de unipersonalidad
  3. 19/06/2019Declaración de unipersonalidad

    KRETSCHMER CLIFFORD RODOLFO

Capital · events

  1. 19/06/2019Constitución
    Initial 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)

  1. 21/11/2022#7251260
    Pérdida del carácter de unipersonalidad
    MODULAR TOOLS SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2818 , F 20, S 8, H PM 86933, I/A 3 (14.11.22).
  2. 21/11/2022#7251259
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    MODULAR TOOLS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: KRETSCHMER CLIFFORD RODOLFO. Nombramientos. Adm. Solid.: KRETSCHMER CLIFFORD RODOLFO;KRETSCHMER SVEN RODOLFO. Otros conceptos: Cambio del Organo de Administración: Administrador …
  3. 19/06/2019#5454111
    ConstituciónDeclaración de unipersonalidadNombramientos
    MODULAR TOOLS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 5.06.19. Objeto social: Alquiler de maquinaria, equipos y bienes tangibles - actividad principal -, CNAE 7739. - Comercio al por mayor de máquinas y herramientas. CNAE 4…

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 2019

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/ GREMI FUSTERS 33 - LOCAL 6, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de otra maquinaria, equipos y bienes tangibles n — are listed together.

Prospect this sectorAll companies in this sector