SERENDIPIA BALEAR SL
Hoja PM80851· NIF B16510125
- Registered address :
- Activity :
- Alquiler de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 14/03/2017
- Director :
- Sanchez Herran David
Legal information
Legal information for SERENDIPIA BALEAR SL
Activity
SERENDIPIA BALEAR 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 14 March 2017. The Spanish commercial register has published 5 filings for this company, from 14 March 2017 to 24 December 2018, across 4 distinct types of filing. Its registered share capital is 3 020,00 €.
Economic activity (CNAE)
7711 · Alquiler de automóviles y vehículos de motor ligeros
Corporate purpose
7711- Alquiler de automóviles y vehículos de motor ligeros. Mantenimiento y reparación de vehículos de motor. Comercio al por mayor de textiles. Comercio al por mayor de prendas de vestir y calzado. Comercio al por menor por correspondencia o internet. Alojamientos turísticos. Otras.
Directors and representatives
Directors
Current
- Sanchez Herran DavidSince 18/12/2018Administrador Único
Former
- Castillo Muñoz LauraCeased on 18/12/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/12/2018· Registered 18/12/2018· I/A 2
- NombramientosPublished 24/12/2018· Registered 18/12/2018· I/A 2
- Modificaciones estatutariasPublished 24/12/2018· Registered 18/12/2018· I/A 2
- ConstituciónPublished 14/03/2017· Registered 07/03/2017· I/A 1
- NombramientosPublished 14/03/2017· Registered 07/03/2017· I/A 1
Changes
- 24/12/2018Modificaciones estatutarias
Capital · events
- 14/03/2017ConstituciónInitial capital: 3 020,00 €
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)
- 24/12/2018#5187052Ceses/DimisionesNombramientosModificaciones estatutarias
SERENDIPIA BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CASTILLO MUÑOZ LAURA. Nombramientos. Adm. Unico: SANCHEZ HERRAN DAVID. Modificaciones estatutarias. El cargo de administrador será retribuido. Datos registrales. T 2698 , F 1… - 14/03/2017#4287569ConstituciónNombramientos
SERENDIPIA BALEAR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 15.02.17. Objeto social: 7711- Alquiler de automóviles y vehículos de motor ligeros. Mantenimiento y reparación de vehículos de motor. Comercio al por mayor de texti…
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 2017
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
Prospect
Spanish companies in the same line of business — Alquiler de automóviles y vehículos de motor ligeros — are listed together.