OPEN-CLASSICS SL

Hoja PM87674· NIF B16649402

VigenteIlles Balears
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/11/2019
Director :
Stein Frank

Legal information

Legal information for OPEN-CLASSICS SL

NIF
Hoja registral
IRUS1000099126361
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/11/2019
Register referenceTomo 2833 · Folio 79 · Hoja PM87674
StatusVigente

Activity

OPEN-CLASSICS 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 7 November 2019. The Spanish commercial register has published 5 filings for this company, from 7 November 2019 to 14 October 2021, 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

El alquiler de automóviles y vehículos de motor ligeros.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
OPEN-CLASSICS SLStein FrankStein FrankCARCLINIC MALLORCA SLCARCLINIC MALLORCA SLRENTCAR MALLORCA 2022 SLRENTCAR MALLORCA 202…

Cap table · shareholdings

  • Stein Frank100 %

    Individual · since 07/11/2019 · socio único (BORME)

Shareholders network map

3 nodes Person Company
OPEN-CLASSICS SLStein FrankStein FrankRENTCAR MALLORCA 2022 SLRENTCAR MALLORCA 202…

Beneficial owner (UBO)

Stein Frank100 %

Individual · ultimate beneficial owner · since 07/11/2019

Beneficial owner network map

3 nodes Person Company
OPEN-CLASSICS SLStein FrankStein FrankRENTCAR MALLORCA 2022 SLRENTCAR MALLORCA 202…

Registered actos

  1. Ampliacion del objeto socialPublished 14/10/2021· Registered 05/10/2021· I/A 3
  2. Cambio de domicilio socialPublished 24/11/2020· Registered 17/11/2020· I/A 2
  3. ConstituciónPublished 07/11/2019· Registered 30/10/2019· I/A 1
  4. Declaración de unipersonalidadPublished 07/11/2019· Registered 30/10/2019· I/A 1
  5. NombramientosPublished 07/11/2019· Registered 30/10/2019· I/A 1

Changes

  1. 14/10/2021Ampliación del objeto social

    Comercio de repuestos y accesorios de vehículos de motor, -entre ellos automóviles y motocicletas-; la compra y venta al por menor de vehículos de motor, importación y exportación de los mismos.

  2. 24/11/2020Cambio de domicilio social

    CTRA D'ARTA Km 72 BAJA - CA'N PICAFORT (SANTA MARGALIDA)

  3. 07/11/2019Declaración de unipersonalidad

    STEIN FRANK

Capital · events

  1. 07/11/2019Constitución
    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. 14/10/2021#6637722
    Ampliacion del objeto social
    OPEN-CLASSICS SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. Comercio de repuestos y accesorios de vehículos de motor, -entre ellos automóviles y motocicletas-; la compra y venta al por menor de vehículos de motor, importación y exportació…
  2. 24/11/2020#6134060
    Cambio de domicilio social
    OPEN-CLASSICS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. CTRA D'ARTA Km 72 BAJA - CA'N PICAFORT (SANTA MARGALIDA). Datos registrales. T 2833 , F 79, S 8, H PM 87674, I/A 2 (17.11.20).
  3. 07/11/2019#5648876
    ConstituciónDeclaración de unipersonalidadNombramientos
    OPEN-CLASSICS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.10.19. Objeto social: El alquiler de automóviles y vehículos de motor ligeros. Domicilio: LUGAR POLIGONO 9 - PARCELA 403. (MURO). Capital: 3.000,00 Euros. Declaración…

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 2019

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 addressCTRA D'ARTA Km 72 BAJA - CA'N PICAFORT (SANTA MARGALIDA), 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