OWNERS CARS SA

Hoja IM652

Struck off · 24/12/2015Illes Balears
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for OWNERS CARS SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
StatusBaja

Activity

OWNERS CARS SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 30 March 2012 to 24 December 2015, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
OWNERS CARS SAGRUPO CARRERAS MIRALTA SOCIEDAD LIMITADAGRUPO CARRERAS MIRAL…TALLER CARLOAN SOCIEDAD LIMITADATALLER CARLOAN SOCIE…MENORCA ON LINE SOCIEDAD LIMITADAMENORCA ON LINE SOCI…AUTOS MENORCA 1964 SOCIEDAD LIMITADAAUTOS MENORCA 1964 S…

Beneficial owner (UBO)

GRUPO CARRERAS MIRALTA SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 29/11/2013

Beneficial owner network map

5 nodes Person Company
OWNERS CARS SAGRUPO CARRERAS MIRALTA SOCIEDAD LIMITADAGRUPO CARRERAS MIRAL…TALLER CARLOAN SOCIEDAD LIMITADATALLER CARLOAN SOCIE…MENORCA ON LINE SOCIEDAD LIMITADAMENORCA ON LINE SOCI…AUTOS MENORCA 1964 SOCIEDAD LIMITADAAUTOS MENORCA 1964 S…

Registered actos

  1. Escisión totalPublished 24/12/2015
  2. DisoluciónPublished 24/12/2015
  3. ExtinciónPublished 24/12/2015
  4. Declaración de unipersonalidadPublished 29/11/2013
  5. Ceses/DimisionesPublished 29/11/2013
  6. NombramientosPublished 29/11/2013
  7. Modificaciones estatutariasPublished 29/11/2013
  8. Ceses/DimisionesPublished 30/03/2012
  9. NombramientosPublished 30/03/2012
  10. ReeleccionesPublished 30/03/2012

Timeline (BORME)

  1. 24/12/2015#3647186
    Escisión totalDisoluciónExtinción
    OWNERS CARS SA(R.M. MAHON). Escisión total. Sociedades beneficiarias de la escisión: OWNERS CARS SOCIEDAD LIMITADA. INMOBILIARIA CARRERAS MIRALTA SOCIEDAD LIMITADA. Disolución. Escision. Extinción. Datos registrales. T 98 , F 42, S 8, H IM 652,0 , I/…
  2. 29/11/2013#2561467
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    OWNERS CARS SA(R.M. MAHON). Declaración de unipersonalidad. Socio único: GRUPO CARRERAS MIRALTA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: CARRERAS MIRALTA MARIAN;CARRERAS SINTES ANTONIO. Presidente: CARRERAS SINTES ANTONIO. Consejero: MASFERRER…
  3. 30/03/2012#1665216
    Ceses/DimisionesNombramientosReelecciones
    OWNERS CARS SA(R.M. MAHON). Ceses/Dimisiones. Consejero: CARRERAS MIRALTA MARIA ANTONIA. Nombramientos. Consejero: CARRERAS MIRALTA MARIAN. Reelecciones. Consejero: CARRERAS SINTES ANTONIO. Presidente: CARRERAS SINTES ANTONIO. Consejero: MASFERRER AN…

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

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 addressIlles Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province