VALLS MIETWAGEN GROUP MALLORCA SOCIEDAD LIMITADA

Hoja IM6751· NIF B16557688

Struck off · 04/03/2021Illes Balears
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Incorporation :
08/02/2018

Legal information

Legal information for VALLS MIETWAGEN GROUP MALLORCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221273349
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Incorporation date08/02/2018
Register referenceTomo 168 · Folio 134 · Hoja IM6751
StatusLiquidada

Activity

VALLS MIETWAGEN GROUP MALLORCA 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 8 February 2018. The Spanish commercial register has published 11 filings for this company, from 8 February 2018 to 4 March 2021, across 7 distinct types of filing. Its registered share capital is 25 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Corporate purpose

Constituye el objeto de la Sociedad -CNAE 7711-: A) Alquiler de vehículos de transporte terrestre sin y con conductor. b) Explotación industrial y comercial de toda clase de establecimientos de recreo y de ocio, tales como salas de fiestas y discotecas, de restauración, como bares, restaurantes...

Directors and representatives

Directors

Former

Directors network map

11 nodes Person Company
VALLS MIETWAGEN GROUP…Valls Fortuny Alberto CarlosValls Fortuny Albert…Valls Fortuny GasparValls Fortuny GasparAUTOS PUNTA PRIMA SLAUTOS PUNTA PRIMA SLAUTOS VALLS MENORCA SOCIEDAD LIMITADAAUTOS VALLS MENORCA …PH SERVICE INFORMATICA Y COMUNICACIONES SLPH SERVICE INFORMATI…AGRUPACION MALLORQUINA DE SERVICIOS SLAGRUPACION MALLORQUI…VITRAC DES PINARET SAVITRAC DES PINARET SASERVICIOS TURISTICOS VALLS SLSERVICIOS TURISTICOS…CIUDAD DE MAHON SLCIUDAD DE MAHON SLTECHNO RED INGENIERIA SLTECHNO RED INGENIERI…

Cap table · shareholdings

  • CITY CARS MENORCA SOCIEDAD LIMITADA100 %

    Legal entity · since 08/02/2018 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
VALLS MIETWAGEN GROUP…CITY CARS MENORCA SOCIEDAD LIMITADACITY CARS MENORCA SO…

Beneficial owner (UBO)

CITY CARS MENORCA SOCIEDAD LIMITADA100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 08/02/2018

Beneficial owner network map

2 nodes Person Company
VALLS MIETWAGEN GROUP…CITY CARS MENORCA SOCIEDAD LIMITADACITY CARS MENORCA SO…

Registered actos

  1. Ceses/DimisionesPublished 04/03/2021· Registered 26/01/2021· I/A 4
  2. RevocacionesPublished 04/03/2021· Registered 26/01/2021· I/A 4
  3. NombramientosPublished 04/03/2021· Registered 26/01/2021· I/A 4
  4. DisoluciónPublished 04/03/2021· Registered 26/01/2021· I/A 4
  5. ExtinciónPublished 04/03/2021· Registered 26/01/2021· I/A 4
  6. Ceses/DimisionesPublished 28/10/2020· Registered 20/10/2020· I/A 3
  7. NombramientosPublished 28/10/2020· Registered 20/10/2020· I/A 3
  8. NombramientosPublished 08/02/2018· Registered 29/01/2018· I/A 2
  9. ConstituciónPublished 08/02/2018· Registered 29/01/2018· I/A 1
  10. Declaración de unipersonalidadPublished 08/02/2018· Registered 29/01/2018· I/A 1
  11. NombramientosPublished 08/02/2018· Registered 29/01/2018· I/A 1

Changes

  1. 04/03/2021Disolución
  2. 04/03/2021Extinción
  3. 08/02/2018Declaración de unipersonalidad

    CITY CARS MENORCA SOCIEDAD LIMITADA

Capital · events

  1. 08/02/2018Constitución
    Initial capital: 25 000,00 €

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. 04/03/2021#6289723
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    VALLS MIETWAGEN GROUP MALLORCA SOCIEDAD LIMITADA(R.M. MAHON). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. LiquiSoli: VALLS FORTUNY GASPAR;VALLS FORTUNY ALBERTO CARLOS. Adm. Solid.: VALLS FORTUNY ALBERTO CARLOS;VALLS FORTUNY GASPAR. Rev…
  2. 28/10/2020#6091150
    Ceses/DimisionesNombramientos
    VALLS MIETWAGEN GROUP MALLORCA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Presidente: VALLS FORTUNY GASPAR. Cons.Del.Man: VALLS FORTUNY GASPAR. Consejero: VALLS FORTUNY GASPAR. Secretario: VALLS FORTUNY JOSE LUIS. Cons.Del.Man: VALLS FORTUNY JO…
  3. 08/02/2018#4737152
    Nombramientos
    VALLS MIETWAGEN GROUP MALLORCA SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: VALLS FORTUNY ALBERTO CARLOS. Datos registrales. T 168 , F 134, S 8, H IM 6751, I/A 2 (29.01.18).
  4. 08/02/2018#4737151
    ConstituciónDeclaración de unipersonalidadNombramientos
    VALLS MIETWAGEN GROUP MALLORCA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 8.01.18. Objeto social: Constituye el objeto de la Sociedad -CNAE 7711-: A) Alquiler de vehículos de transporte terrestre sin y con conductor. b) Exp…

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 2018

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/ BAJOLI, 69-POLIGONO INDUSTRIAL 07714 (MAHON), 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