MOTOR BLUE, SOCIEDAD LIMITADA

Hoja IB13558· NIF B57949661

VigenteIlles Balears
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/02/2016
Directors :
Marti Olsson Francisco, Hajba Katarina

Legal information

Legal information for MOTOR BLUE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185834977
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/02/2016
Register referenceTomo 299 · Folio 66 · Hoja IB13558
Former names
MOTOR BLUE SOCIEDAD LIMITADA2017-12-11
StatusVigente

Activity

MOTOR BLUE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) 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 2 February 2016. The Spanish commercial register has published 9 filings for this company, from 2 February 2016 to 10 April 2023, across 5 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

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MOTOR BLUE, SOCIEDAD …Marti Olsson FranciscoMarti Olsson Francis…Hajba KatarinaHajba KatarinaPELUQ ART SLPELUQ ART SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MOTOR BLUE, SOCIEDAD …Perez Ferrer Jose MiguelPerez Ferrer Jose Mi…

Beneficial owner (UBO)

Perez Ferrer Jose Miguel100 %

Individual · ultimate beneficial owner · since 11/12/2017

Beneficial owner network map

2 nodes Person Company
MOTOR BLUE, SOCIEDAD …Perez Ferrer Jose MiguelPerez Ferrer Jose Mi…

Registered actos

  1. Ceses/DimisionesPublished 10/04/2023· Registered 30/03/2023· I/A 3
  2. NombramientosPublished 10/04/2023· Registered 30/03/2023· I/A 3
  3. Cambio de domicilio socialPublished 10/04/2023· Registered 30/03/2023· I/A 3
  4. Declaración de unipersonalidadPublished 11/12/2017· Registered 29/11/2017· I/A 2
  5. Ceses/DimisionesPublished 11/12/2017· Registered 29/11/2017· I/A 2
  6. NombramientosPublished 11/12/2017· Registered 29/11/2017· I/A 2
  7. Cambio de domicilio socialPublished 11/12/2017· Registered 29/11/2017· I/A 2
  8. ConstituciónPublished 02/02/2016· Registered 27/01/2016· I/A 1
  9. NombramientosPublished 02/02/2016· Registered 27/01/2016· I/A 1

Changes

  1. 10/04/2023Cambio de domicilio social

    C/ ELCHE, , 1 1º 1ª-URBANIZACION CALO DE S'OLI (SANT JOSEP DE SA TALAIA)

  2. 11/12/2017Cambio de denominación social

    MOTOR BLUE, SOCIEDAD LIMITADA→MOTOR BLUE SOCIEDAD LIMITADA

  3. 11/12/2017Cambio de domicilio social

    C/ FONT DES MURTAR, 30 (SANTA EULALIA DEL RIO)

  4. 11/12/2017Declaración de unipersonalidad

    PEREZ FERRER JOSE MIGUEL

Capital · events

  1. 02/02/2016Constitución
    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. 10/04/2023#7475331
    Ceses/DimisionesNombramientosCambio de domicilio social
    MOTOR BLUE, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PEREZ FERRER JOSE MIGUEL. Nombramientos. Adm. Solid.: MARTI OLSSON FRANCISCO;HAJBA KATARINA. Otros conceptos: Cambio del Organo de Adm…
  2. 11/12/2017#4652602

    Company name: MOTOR BLUE SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    MOTOR BLUE SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: PEREZ FERRER JOSE MIGUEL. Ceses/Dimisiones. Adm. Mancom.: LOPEZ GONZALVEZ JESUS;PEREZ FERRER JOSE MIGUEL. Nombramientos. Adm. Unico: PEREZ FERRER JOSE MIGUEL. Ot…
  3. 02/02/2016#3691756
    ConstituciónNombramientos
    MOTOR BLUE, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 22.01.16. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3…

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 2016

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/ ELCHE, 1 1º 1ª-URBANIZACION CALO DE S'OLI (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.

Prospect this sectorAll companies in this sector