MONTEZUMA CAR, S.L.
Hoja IB10087· NIF B57673477
- Registered address :
- Activity :
- Alquiler de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 006,00 €
- Incorporation :
- 11/08/2010
- Director :
- Quiroz Zambrano Maria Fernanda
Legal information
Legal information for MONTEZUMA CAR, S.L.
Activity
MONTEZUMA CAR, S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). It was incorporated on 11 August 2010. The Spanish commercial register has published 6 filings for this company, from 11 August 2010 to 9 June 2014, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
7711 · Alquiler de automóviles y vehículos de motor ligeros
Corporate purpose
Alquiler de vehículos,A utomóviles, Motos, Ciclomotores, Bicicletas; compra-venta de todo tipo de vehículos, incluso con precio aplazado o leasing; import/export vehículos; compra-venta, explotación, arrend., parcelación, constr. fincas; const. centrales producción, transp., energía hidroeléctrica.
Directors and representatives
Directors
Current
- Quiroz Zambrano Maria FernandaSince 02/06/2014Administrador Único
Former
- Jimenez Montezuma Rodrigo AntonioCeased on 02/06/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/08/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jimenez Montezuma Rodrigo Antonio100 %
Individual · ultimate beneficial owner · since 11/08/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/06/2014· Registered 02/06/2014· I/A 2
- NombramientosPublished 09/06/2014· Registered 02/06/2014· I/A 2
- ConstituciónPublished 11/08/2010· Registered 02/08/2010· I/A 1
- Declaración de unipersonalidadPublished 11/08/2010· Registered 02/08/2010· I/A 1
- NombramientosPublished 11/08/2010· Registered 02/08/2010· I/A 1
Changes
- 11/08/2010Declaración de unipersonalidad
JIMENEZ MONTEZUMA RODRIGO ANTONIO
Capital · events
- 11/08/2010ConstituciónInitial capital: 3 006,00 €
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)
- 09/06/2014#2840735Ceses/DimisionesNombramientosCambio de identidad del socio único
MONTEZUMA CAR, S.L.(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: QUIROZ ZAMBRANO MARIA FERNANDA. Ceses/Dimisiones. Adm. Unico: JIMENEZ MONTEZUMA RODRIGO ANTONIO. Nombramientos. Adm. Unico: QUIROZ ZAMBRANO MARIA FERNANDA. … - 11/08/2010#840759ConstituciónDeclaración de unipersonalidadNombramientos
MONTEZUMA CAR, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 16.07.10. Objeto social: Alquiler de vehículos,A utomóviles, Motos, Ciclomotores, Bicicletas; compra-venta de todo tipo de vehículos, incluso con precio aplazado o leasing; imp…
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 2010
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.