TOP LUXURY SERVICE SL

Hoja PM75664

VigenteIlles Balears
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
6 800,00 €
Incorporation :
31/03/2015
Director :
Balandin San Miguel Victor Manuel

Legal information

Legal information for TOP LUXURY SERVICE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 800,00 €
Incorporation date31/03/2015
Register referenceTomo 2602 · Folio 89 · Hoja PM75664
StatusVigente

Activity

TOP LUXURY SERVICE 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 31 March 2015. The Spanish commercial register has published 6 filings for this company, from 31 March 2015 to 5 May 2015, across 5 distinct types of filing. Its registered share capital is 6 800,00 €.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Corporate purpose

Alquiler de vehículos automóviles y vehículos de motor ligero. - C.N.A.E. 7711-. También forman parte del objeto social las siguientes actividades: La compra y venta de todo tipo de vehículos. La organización de eventos deportivos. Comerciales de publicidad...

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
TOP LUXURY SERVICE SLBalandin San Miguel Victor ManuelBalandin San Miguel …AGREEMENT COMERCIAL SAFE, S.LAGREEMENT COMERCIAL …SUPERTRAIDER, SOCIEDAD LIMITADASUPERTRAIDER, SOCIED…COMERCIO PLENO SLCOMERCIO PLENO SLTOP LUXURY SERVICE SLTOP LUXURY SERVICE SLTCM RENT A CARS SLTCM RENT A CARS SLCOMERCIAL BALANDIN SLCOMERCIAL BALANDIN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TOP LUXURY SERVICE SLGonzalez-Zarauz Gimenez Jose LuisGonzalez-Zarauz Gime…

Beneficial owner (UBO)

Gonzalez-Zarauz Gimenez Jose Luis100 %

Individual · ultimate beneficial owner · since 31/03/2015

Beneficial owner network map

2 nodes Person Company
TOP LUXURY SERVICE SLGonzalez-Zarauz Gimenez Jose LuisGonzalez-Zarauz Gime…

Registered actos

  1. Ceses/DimisionesPublished 05/05/2015· Registered 23/04/2015· I/A 3
  2. NombramientosPublished 05/05/2015· Registered 23/04/2015· I/A 3
  3. ConstituciónPublished 31/03/2015· Registered 24/02/2015· I/A 1
  4. Declaración de unipersonalidadPublished 31/03/2015· Registered 24/02/2015· I/A 1
  5. NombramientosPublished 31/03/2015· Registered 24/02/2015· I/A 1

Capital · events

  1. 31/03/2015Constitución
    Initial capital: 6 800,00 €

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. 05/05/2015#3307829
    Ceses/DimisionesNombramientos
    TOP LUXURY SERVICE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GONZALEZ-ZARAUZ GIMENEZ JOSE LUIS. Nombramientos. Adm. Unico: BALANDIN SAN MIGUEL VICTOR MANUEL. Datos registrales. T 2602 , F 89, S 8, H PM 75664, I/A 3 (23.04.15).
  2. 05/05/2015#3307828
    Cambio de identidad del socio único
    TOP LUXURY SERVICE SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: BALANDIN SAN MIGUEL VICTOR MANUEL. Datos registrales. T 2602 , F 89, S 8, H PM 75664, I/A 2 (23.04.15).
  3. 31/03/2015#3261394
    ConstituciónDeclaración de unipersonalidadNombramientos
    TOP LUXURY SERVICE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.02.15. Objeto social: Alquiler de vehículos automóviles y vehículos de motor ligero. - C.N.A.E. 7711-. También forman parte del objeto social las siguientes activ…

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 addressPLAZA DEL MEDIODIA 4 - URBANIZACION EL TORO (CALVIA), 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