MONTEZUMA CAR, S.L.

Hoja IB10087· NIF B57673477

VigenteIlles Balears
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.

NIF
Hoja registral
IRUS1000185053356
Legal formSociedades de responsabilidad limitada
Share capital3 006,00 €
Incorporation date11/08/2010
Register referenceTomo 243 · Folio 22 · Hoja IB10087
StatusVigente

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

Former

Directors network map

4 nodes Person Company
MONTEZUMA CAR, S.L.Quiroz Zambrano Maria FernandaQuiroz Zambrano Mari…ZAMBRANO RENT A CAR SOCIEDAD LIMITADAZAMBRANO RENT A CAR …NIF:B57907081NIF:B57907081

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MONTEZUMA CAR, S.L.Jimenez Montezuma Rodrigo AntonioJimenez Montezuma Ro…

Beneficial owner (UBO)

Jimenez Montezuma Rodrigo Antonio100 %

Individual · ultimate beneficial owner · since 11/08/2010

Beneficial owner network map

2 nodes Person Company
MONTEZUMA CAR, S.L.Jimenez Montezuma Rodrigo AntonioJimenez Montezuma Ro…

Registered actos

  1. Ceses/DimisionesPublished 09/06/2014· Registered 02/06/2014· I/A 2
  2. NombramientosPublished 09/06/2014· Registered 02/06/2014· I/A 2
  3. ConstituciónPublished 11/08/2010· Registered 02/08/2010· I/A 1
  4. Declaración de unipersonalidadPublished 11/08/2010· Registered 02/08/2010· I/A 1
  5. NombramientosPublished 11/08/2010· Registered 02/08/2010· I/A 1

Changes

  1. 11/08/2010Declaración de unipersonalidad

    JIMENEZ MONTEZUMA RODRIGO ANTONIO

Capital · events

  1. 11/08/2010Constitución
    Initial 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)

  1. 09/06/2014#2840735
    Ceses/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. 
  2. 11/08/2010#840759
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PIGRES GRIS, NUMERO 19 - URBANIZACION CAN TANQ (SANT JOSEP DE SA TALAIA), 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 automóviles y vehículos de motor ligeros — are listed together.