NOVASUN MALLORCA SL
Hoja PM68268· NIF B57727703
- Registered address :
- Activity :
- Alquiler de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 13 250,00 €
- Incorporation :
- 14/10/2011
- Director :
- Aguilera Couceiro Antonio
Legal information
Legal information for NOVASUN MALLORCA SL
Activity
NOVASUN MALLORCA SL 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 14 October 2011. The Spanish commercial register has published 4 filings for this company, from 14 October 2011 to 19 June 2018, across 4 distinct types of filing. Its registered share capital is 13 250,00 €.
Economic activity (CNAE)
7711 · Alquiler de automóviles y vehículos de motor ligeros
Corporate purpose
El alquiler de vehículos; la compra venta de vehículos su reparación a través de taller mecánico. La importación y exportación de los mismos. La compraventa de inmuebles....
Directors and representatives
Directors
Current
- Aguilera Couceiro AntonioSince 05/10/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/10/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aguilera Couceiro Antonio100 %
Individual · ultimate beneficial owner · since 14/10/2011
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 19/06/2018· Registered 12/06/2018· I/A 2
- ConstituciónPublished 14/10/2011· Registered 05/10/2011· I/A 1
- Declaración de unipersonalidadPublished 14/10/2011· Registered 05/10/2011· I/A 1
- NombramientosPublished 14/10/2011· Registered 05/10/2011· I/A 1
Changes
- 19/06/2018Cambio de domicilio social
C/ SOL NAIXENT 22 BAJOS - CALA MILLOR (SON SERVERA)
- 14/10/2011Declaración de unipersonalidad
AGUILERA COUCEIRO ANTONIO
Capital · events
- 14/10/2011ConstituciónInitial capital: 13 250,00 €
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)
- 19/06/2018#4929894Cambio de domicilio social
NOVASUN MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SOL NAIXENT 22 BAJOS - CALA MILLOR (SON SERVERA). Datos registrales. T 2474 , F 48, S 8, H PM 68268, I/A 2 (12.06.18).
- 14/10/2011#1411305ConstituciónDeclaración de unipersonalidadNombramientos
NOVASUN MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 30.09.11. Objeto social: El alquiler de vehículos; la compra venta de vehículos su reparación a través de taller mecánico. La importación y exportación de los mismos.…
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 2011
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.