RIDE OVER MALLORCA SL

Hoja PM76002· NIF B57906067

VigenteIlles Balears
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 750,00 €
Incorporation :
16/04/2015
Director :
Hack Eugenio Carlos
Former name :
RIDE-ON MOTORENT SL

Legal information

Legal information for RIDE OVER MALLORCA SL

NIF
Hoja registral
IRUS1000097410246
Legal formSociedad Limitada (SL)
Share capital3 750,00 €
Incorporation date16/04/2015
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2962 · Folio 75 · Hoja PM76002
Former names
RIDE-ON MOTORENT SL2015-04-16 → 2022-09-12
StatusVigente

Activity

RIDE OVER 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 16 April 2015. The Spanish commercial register has published 7 filings for this company, from 16 April 2015 to 12 September 2022, across 5 distinct types of filing. Its registered share capital is 3 750,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

La compraventa, exportación e importación y alquiler de todo tipo de vehículos a motor, en especial motocicletas, así como de recambios y repuestos para vehículos a motor. La prestación de servicios de reparación y mantenimiento de todo tipo de vehículos a motor, ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
RIDE OVER MALLORCA SLHack Eugenio CarlosHack Eugenio CarlosRIDE-ON INNOVATION SLRIDE-ON INNOVATION SLMEDITERRANEAN LIFE PHARMA SLMEDITERRANEAN LIFE P…HCK WELLBEING MEDIKAL GROUP SLHCK WELLBEING MEDIKA…

Registered actos

  1. Cambio de denominación socialPublished 12/09/2022· Registered 01/09/2022· I/A 5
  2. Ceses/DimisionesPublished 30/08/2022· Registered 23/08/2022· I/A 4
  3. NombramientosPublished 30/08/2022· Registered 23/08/2022· I/A 4
  4. NombramientosPublished 01/08/2022· Registered 26/07/2022· I/A 3
  5. Ampliación de capitalPublished 16/03/2017· Registered 07/03/2017· I/A 2
  6. ConstituciónPublished 16/04/2015· Registered 08/04/2015· I/A 1
  7. NombramientosPublished 16/04/2015· Registered 08/04/2015· I/A 1

Capital · events

  1. 16/03/2017Ampliación de capital
    Resulting capital: 3 750,00 € (+750,00 €)
  2. 16/04/2015Constitución
    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. 12/09/2022#7155674

    Company name: RIDE-ON MOTORENT SL

    Cambio de denominación social
    RIDE-ON MOTORENT SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. RIDE OVER MALLORCA SL. Datos registrales. T 2962 , F 75, S 8, H PM 76002, I/A 5 ( 1.09.22).
  2. 30/08/2022#7140547

    Company name: RIDE-ON MOTORENT SL

    Ceses/DimisionesNombramientos
    RIDE-ON MOTORENT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: JULIANO FRANCISCO;HACK EUGENIO CARLOS. Nombramientos. Adm. Unico: HACK EUGENIO CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi…
  3. 01/08/2022#7096997

    Company name: RIDE-ON MOTORENT SL

    Nombramientos
    RIDE-ON MOTORENT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MAKAROVIC ELSA REGINA. Datos registrales. T 2608 , F 31, S 8, H PM 76002, I/A 3 (26.07.22).
  4. 16/03/2017#4292852

    Company name: RIDE-ON MOTORENT SL

    Ampliación de capital
    RIDE-ON MOTORENT SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 750,00 Euros. Resultante Suscrito: 3.750,00 Euros. Datos registrales. T 2608 , F 31, S 8, H PM 76002, I/A 2 ( 7.03.17).
  5. 16/04/2015#3282468

    Company name: RIDE-ON MOTORENT SL

    ConstituciónNombramientos
    RIDE-ON MOTORENT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 18.03.15. Objeto social: La compraventa, exportación e importación y alquiler de todo tipo de vehículos a motor, en especial motocicletas, así como de recambios y rep…

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 2015

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/ PICASSO 56 2 C (PALMA DE MALLORCA), 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