OFFROAD MALLORCA SL

Hoja PM67604· NIF B57708299

VigenteIlles Balears
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
01/06/2011
Director :
Saro Droxler Carlos Denis

Legal information

Legal information for OFFROAD MALLORCA SL

NIF
Hoja registral
IRUS1000096306863
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date01/06/2011
Register referenceTomo 2461 · Folio 98 · Hoja PM67604
StatusVigente

Activity

OFFROAD 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 1 June 2011. The Spanish commercial register has published 7 filings for this company, from 1 June 2011 to 27 October 2020, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Corporate purpose

El "Rent a Car" de coches, barcos y todo tipo de vehículos a motor y sin motor. La compra-venta, importación y exportación de coches, barcos y todo tipo de vehículos a motor y sin motor. La organización, producción y promoción de todo tipo de eventos sociales, festivos, culturales, deportivos ...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
OFFROAD MALLORCA SLSaro Droxler Carlos DenisSaro Droxler Carlos …

Registered actos

  1. Cambio de domicilio socialPublished 27/10/2020· Registered 19/10/2020· I/A 4
  2. Cambio de domicilio socialPublished 29/07/2016· Registered 20/07/2016· I/A 3
  3. Ceses/DimisionesPublished 11/08/2011· Registered 29/07/2011· I/A 2
  4. NombramientosPublished 11/08/2011· Registered 29/07/2011· I/A 2
  5. Modificaciones estatutariasPublished 11/08/2011· Registered 29/07/2011· I/A 2
  6. ConstituciónPublished 01/06/2011· Registered 23/05/2011· I/A 1
  7. NombramientosPublished 01/06/2011· Registered 23/05/2011· I/A 1

Changes

  1. 27/10/2020Cambio de domicilio social

    C/ PINS 7 BAJA - PAGUERA (CALVIA)

  2. 29/07/2016Cambio de domicilio social

    C/ PALMIRA 5 - LOCAL 1 DE PAGUERA (CALVIA)

  3. 11/08/2011Modificaciones estatutarias

Capital · events

  1. 01/06/2011Constitución
    Initial capital: 3 100,00 €

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. 27/10/2020#6089418
    Cambio de domicilio social
    OFFROAD MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ PINS 7 BAJA - PAGUERA (CALVIA). Datos registrales. T 2461 , F 98, S 8, H PM 67604, I/A 4 (19.10.20).
  2. 29/07/2016#3960837
    Cambio de domicilio social
    OFFROAD MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ PALMIRA 5 - LOCAL 1 DE PAGUERA (CALVIA). Datos registrales. T 2461 , F 98, S 8, H PM 67604, I/A 3 (20.07.16).
  3. 11/08/2011#1338785
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OFFROAD MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SARO DROXLER CARLOS DENIS;ROMERA DEL MORAL JULIO. Nombramientos. Adm. Unico: SARO DROXLER CARLOS DENIS. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…
  4. 01/06/2011#1237521
    ConstituciónNombramientos
    OFFROAD MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 18.04.11. Objeto social: El "Rent a Car" de coches, barcos y todo tipo de vehículos a motor y sin motor. La compra-venta, importación y exportación de coches, barcos …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PINS 7 BAJA - PAGUERA (CALVIA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
0
beds

Registered as Offroad Mallorca SL

CALVIÀ 2

Agency / management 1 · Tourist activity 1

Address detail on approval

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