OFFSHORE MALLORCA BALEAREN SL
Hoja PM91985· NIF B16869232
- Registered address :
- Activity :
- Alquiler de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/10/2021
- Directors :
- Richter Sven Matthias Joerg, Stengel Sebastian
Legal information
Legal information for OFFSHORE MALLORCA BALEAREN SL
Activity
OFFSHORE MALLORCA BALEAREN 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 October 2021. The Spanish commercial register has published 3 filings for this company, across 3 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. Actividades profesionales, que no puedan considerarse incluidas en el ámbito de aplicación de la Ley 2/2007, de 15 de Marzo, de.
Directors and representatives
Directors
Current
- Richter Sven Matthias JoergSince 27/09/2021Administrador Solidario
- Stengel SebastianSince 27/09/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 01/10/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Richter Sven Matthias Joerg100 %
Individual · ultimate beneficial owner · since 01/10/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 01/10/2021· Registered 27/09/2021· I/A 1
- Declaración de unipersonalidadPublished 01/10/2021· Registered 27/09/2021· I/A 1
- NombramientosPublished 01/10/2021· Registered 27/09/2021· I/A 1
Changes
- 01/10/2021Declaración de unipersonalidad
RICHTER SVEN MATTHIAS JOERG
Capital · events
- 01/10/2021ConstituciónInitial 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)
- 01/10/2021#6623468ConstituciónDeclaración de unipersonalidadNombramientos
OFFSHORE MALLORCA BALEAREN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 8.09.21. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y expor…
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 2021
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.