UNIQUE PROPERTIES SA

Hoja PM19311· NIF A07427594

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Thomas Jocelyn Bartholomew
Former name :
LLASER RENT A CAR SL

Legal information

Legal information for UNIQUE PROPERTIES SA

NIF
Hoja registral
IRUS1000084903550
Legal formSociedad Limitada (SL)
Register referenceTomo 1225 · Folio 55 · Hoja PM19311
Former names
LLASER RENT A CAR SL2011-05-03 → 2017-12-05
StatusVigente

Activity

UNIQUE PROPERTIES SA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 3 filings for this company, from 3 May 2011 to 5 December 2017.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
UNIQUE PROPERTIES SAThomas Jocelyn BartholomewThomas Jocelyn Barth…PATONTRIX 1, SOCIEDAD LIMITADAPATONTRIX 1, SOCIEDA…CAN FURNET PORTMANY, SOCIEDAD LIMITADACAN FURNET PORTMANY,…CAN FURNET BALANSAT, SOCIEDAD LIMITADACAN FURNET BALANSAT,…CAN FURNET SANTA EULARIA, SOCIEDAD LIMITADACAN FURNET SANTA EUL…CAN FURNET VILA, SOCIEDAD LIMITADACAN FURNET VILA, SOC…CAN FURNET TAGOMAGO, SOCIEDAD LIMITADACAN FURNET TAGOMAGO,…CAN FURNET SES SALINES, SOCIEDAD LIMITADACAN FURNET SES SALIN…NIF:B56711997NIF:B56711997NIF:B56712029NIF:B56712029NIF:B56712045NIF:B56712045PROMOCIONES MEDITERRANEO EUSA SAPROMOCIONES MEDITERR…CENDEMAR SLCENDEMAR SL

Registered actos

  1. Ceses/DimisionesPublished 05/12/2017· Registered 23/11/2017· I/A 4

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    LLASER RENT A CAR SL→UNIQUE PROPERTIES SA

Timeline (BORME)

  1. 05/12/2017#4648271

    Company name: LLASER RENT A CAR SL

    Ceses/Dimisiones
    LLASER RENT A CAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SERRA RIBAS MARIA JOSE. Datos registrales. T 1225 , F 55, S 8, H PM 19311, I/A 4 (23.11.17).
  2. 14/10/2011#1411275

    Company name: LLASER RENT A CAR SL

    LLASER RENT A CAR SL(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 1225 , F 55, S 8, H PM 19311, I/A Nota C ( 3.10.11).
  3. 03/05/2011#1193833

    Company name: LLASER RENT A CAR SL

    LLASER RENT A CAR SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1225 , F 55, S 8, H PM 19311, I/ANota (15.04.11).

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

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 addressSAN MIGUEL, 26, MALLORCA, PALMA, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province