SCOOTER MENORCA SOCIEDAD LIMITADA

Hoja IM6178· NIF B57908519

VigenteIlles Balears
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
04/05/2015
Director :
Pons Galmes Juana Maria

Legal information

Legal information for SCOOTER MENORCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221144546
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date04/05/2015
Register referenceTomo 149 · Folio 200 · Hoja IM6178
StatusVigente

Activity

SCOOTER MENORCA SOCIEDAD LIMITADA 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 4 May 2015. The Spanish commercial register has published 7 filings for this company, from 4 May 2015 to 11 August 2017, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Corporate purpose

a) La compraventa y alquiler de toda clase de vehículos, automóviles, motos, ciclomotores, incluso bicicletas para uso turístico o industrial. b) La compraventa, el alquiler, instalación, mantenimiento, reparación, transporte y explotación, esto último, ya sea por arrendamiento o por canon...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SCOOTER MENORCA SOCIE…Pons Galmes Juana MariaPons Galmes Juana Ma…ACCESORIOS TOT COTXES SOCIEDAD LIMITADAACCESORIOS TOT COTXE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SCOOTER MENORCA SOCIE…Pons Galmes Juana MariaPons Galmes Juana Ma…

Beneficial owner (UBO)

Pons Galmes Juana Maria100 %

Individual · ultimate beneficial owner · since 11/08/2017

Beneficial owner network map

2 nodes Person Company
SCOOTER MENORCA SOCIE…Pons Galmes Juana MariaPons Galmes Juana Ma…

Registered actos

  1. Declaración de unipersonalidadPublished 11/08/2017· Registered 28/07/2017· I/A 4
  2. Ceses/DimisionesPublished 20/07/2017· Registered 06/07/2017· I/A 3
  3. NombramientosPublished 20/07/2017· Registered 06/07/2017· I/A 3
  4. Ceses/DimisionesPublished 31/03/2016· Registered 04/03/2016· I/A 2
  5. NombramientosPublished 31/03/2016· Registered 04/03/2016· I/A 2
  6. ConstituciónPublished 04/05/2015· Registered 22/04/2015· I/A 1
  7. NombramientosPublished 04/05/2015· Registered 22/04/2015· I/A 1

Changes

  1. 11/08/2017Declaración de unipersonalidad

    PONS GALMES JUANA MARIA

Capital · events

  1. 04/05/2015Constitución
    Initial capital: 3 006,00 €

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. 11/08/2017#4504338
    Declaración de unipersonalidad
    SCOOTER MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: PONS GALMES JUANA MARIA. Datos registrales. T 149 , F 200, S 8, H IM 6178, I/A 4 (28.07.17).
  2. 20/07/2017#4468586
    Ceses/DimisionesNombramientos
    SCOOTER MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: GARCIA MORENO JAVIER;PONS GALMES JUANA MARIA. Nombramientos. Adm. Unico: PONS GALMES JUANA MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores soli…
  3. 31/03/2016#3790269
    Ceses/DimisionesNombramientos
    SCOOTER MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: PONS GALMES JUANA MARIA. Nombramientos. Adm. Solid.: PONS GALMES JUANA MARIA;GARCIA MORENO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único …
  4. 04/05/2015#3306053
    ConstituciónNombramientos
    SCOOTER MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 30.03.15. Objeto social: a) La compraventa y alquiler de toda clase de vehículos, automóviles, motos, ciclomotores, incluso bicicletas para uso turístico o industri…

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/ CAMI VELL 23 (CIUTADELLA DE MENORCA), 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