RENT356 COM MALLORCA SL

Hoja PM73834· NIF B57847022

Struck off · 10/08/2017Illes Balears
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/05/2014

Legal information

Legal information for RENT356 COM MALLORCA SL

NIF
Hoja registral
IRUS1000097074882
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/05/2014
Register referenceTomo 2570 · Folio 205 · Hoja PM73834
StatusLiquidada

Activity

RENT356 COM MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 9 May 2014. The Spanish commercial register has published 9 filings for this company, from 9 May 2014 to 10 August 2017, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

Alquiler de automóviles y vehículos de motor ligeros. Venta de automóviles y vehículos de motor ligeros. Gestión y administración de la propiedad inmobiliaria. Agente mediador de deportistas, representante y/ointermediario -

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Sigismund Eike Heida Edelgard100 %

Individual · ultimate beneficial owner · since 09/05/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 10/08/2017· Registered 03/08/2017· I/A 3
  2. RevocacionesPublished 10/08/2017· Registered 03/08/2017· I/A 3
  3. NombramientosPublished 10/08/2017· Registered 03/08/2017· I/A 3
  4. DisoluciónPublished 10/08/2017· Registered 03/08/2017· I/A 3
  5. ExtinciónPublished 10/08/2017· Registered 03/08/2017· I/A 3
  6. NombramientosPublished 09/05/2014· Registered 29/04/2014· I/A 2
  7. ConstituciónPublished 09/05/2014· Registered 29/04/2014· I/A 1
  8. Declaración de unipersonalidadPublished 09/05/2014· Registered 29/04/2014· I/A 1
  9. NombramientosPublished 09/05/2014· Registered 29/04/2014· I/A 1

Changes

  1. 10/08/2017Disolución
  2. 10/08/2017Extinción
  3. 09/05/2014Declaración de unipersonalidad

    SIGISMUND EIKE HEIDA EDELGARD

Capital · events

  1. 09/05/2014Constitución
    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. 10/08/2017#4502086
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    RENT356 COM MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: SIGISMUND EIKE HEIDA EDELGARD. Adm. Unico: SIGISMUND EIKE HEIDA EDELGARD. Revocaciones. Apoderado: KRAUSE MARTIN. Nombramientos. Liquidador: SIGISMUND EIKE HEIDA EDELGARD.…
  2. 09/05/2014#2794870
    Nombramientos
    RENT356 COM MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: KRAUSE MARTIN. Datos registrales. T 2570 , F 205, S 8, H PM 73834, I/A 2 (29.04.14).
  3. 09/05/2014#2794869
    ConstituciónDeclaración de unipersonalidadNombramientos
    RENT356 COM MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.02.14. Objeto social: Alquiler de automóviles y vehículos de motor ligeros. Venta de automóviles y vehículos de motor ligeros. Gestión y administración de la p…

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 2014

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 addressCMNO SON FERRER S/N - POLIGONO 1, PARCELA 271 (ALARO), 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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector