SEGTOURS SL

Hoja PM65481· NIF B57653537

VigenteIlles Balears
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
148 006,00 €
Incorporation :
12/04/2010
Director :
Rotter Franz

Legal information

Legal information for SEGTOURS SL

NIF
Hoja registral
IRUS1000095325968
Legal formSociedad Limitada (SL)
Share capital148 006,00 €
Incorporation date12/04/2010
Register referenceTomo 2491 · Folio 165 · Hoja PM65481
StatusVigente

Activity

SEGTOURS 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 12 April 2010. The Spanish commercial register has published 8 filings for this company, from 12 April 2010 to 5 June 2012, across 6 distinct types of filing. Its registered share capital is 148 006,00 €.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Corporate purpose

La compra-venta y alquiler de bicicletas, coches y moto-cicletas, servicios en el ámbito turístico, organización de excursiones guiadas, ventas de tickets para excursiones, importación, exportación, comercio menor y mayor y alquiler de mercancías de souvenirs ...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Rotter Franz100 %

    Individual · since 02/04/2012 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Rotter Franz100 %

Individual · ultimate beneficial owner · since 02/04/2012

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 05/06/2012· Registered 24/05/2012· I/A 6
  2. Ampliación de capitalPublished 09/04/2012· Registered 22/03/2012· I/A 5
  3. Declaración de unipersonalidadPublished 02/04/2012· Registered 21/03/2012· I/A 4
  4. Ceses/DimisionesPublished 23/02/2012· Registered 14/02/2012· I/A 3
  5. NombramientosPublished 23/02/2012· Registered 14/02/2012· I/A 3
  6. NombramientosPublished 06/05/2010· Registered 26/04/2010· I/A 2
  7. ConstituciónPublished 12/04/2010· Registered 26/03/2010· I/A 1
  8. NombramientosPublished 12/04/2010· Registered 26/03/2010· I/A 1

Changes

  1. 05/06/2012Cambio de domicilio social

    VIA PORTUGAL 41-BAJOS (MANACOR)

  2. 02/04/2012Declaración de unipersonalidad

    ROTTER FRANZ

Capital · events

  1. 09/04/2012Ampliación de capital
    Resulting capital: 148 006,00 € (+145 000,00 €)
  2. 12/04/2010Constitución
    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. 05/06/2012#1754443
    Cambio de domicilio social
    SEGTOURS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. VIA PORTUGAL 41-BAJOS (MANACOR). Datos registrales. T 2491 , F 165, S 8, H PM 65481, I/A 6 (24.05.12).
  2. 09/04/2012#1674294
    Ampliación de capital
    SEGTOURS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 145.000,00 Euros. Resultante Suscrito: 148.006,00 Euros. Datos registrales. T 2491 , F 165, S 8, H PM 65481, I/A 5 (22.03.12).
  3. 02/04/2012#1667214
    Declaración de unipersonalidad
    SEGTOURS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ROTTER FRANZ. Datos registrales. T 2418 , F 60, S 8, H PM 65481, I/A 4 (21.03.12).
  4. 23/02/2012#1606809
    Ceses/DimisionesNombramientos
    SEGTOURS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ANGERBAUER ALFRED. Nombramientos. Adm. Unico: ROTTER FRANZ. Datos registrales. T 2418 , F 60, S 8, H PM 65481, I/A 3 (14.02.12).
  5. 06/05/2010#708513
    Nombramientos
    SEGTOURS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: VALANT BERNHARD;PAUSACKERL MARKUS. Datos registrales. T 2418 , F 60, S 8, H PM 65481, I/A 2 (26.04.10).
  6. 12/04/2010#670695
    ConstituciónNombramientos
    SEGTOURS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 28.01.10. Objeto social: La compra-venta y alquiler de bicicletas, coches y moto-cicletas, servicios en el ámbito turístico, organización de excursiones guiadas, ventas de ti…

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 2010

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 addressVIA PORTUGAL 41-BAJOS (MANACOR), 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