WHEELS IN SPAIN SL

Hoja A129615· NIF B54618384

VigenteAlicante
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
26/04/2012
Director :
Langhorne Leslie

Legal information

Legal information for WHEELS IN SPAIN SL

NIF
Hoja registral
IRUS1000165820453
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date26/04/2012
LocalityElche/Elx
Register referenceTomo 3599 · Folio 56 · Hoja A129615
StatusVigente

Activity

WHEELS IN SPAIN SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 26 April 2012. The Spanish commercial register has published 8 filings for this company, from 26 April 2012 to 4 October 2024, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Corporate purpose

El alquiler de vehículos sin conductor. Y la actividad de compraventa de vehículos.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
WHEELS IN SPAIN SLLanghorne LeslieLanghorne Leslie

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WHEELS IN SPAIN SLLanghorne LeslieLanghorne Leslie

Beneficial owner (UBO)

Langhorne Leslie100 %

Individual · ultimate beneficial owner · since 24/08/2017

Beneficial owner network map

2 nodes Person Company
WHEELS IN SPAIN SLLanghorne LeslieLanghorne Leslie

Registered actos

  1. NombramientosPublished 04/10/2024· Registered 27/09/2024· I/A 7
  2. Cambio de domicilio socialPublished 14/02/2024· Registered 07/02/2024· I/A 5
  3. Ampliacion del objeto socialPublished 19/01/2023· Registered 12/01/2023· I/A 4
  4. Declaración de unipersonalidadPublished 24/08/2017· Registered 16/08/2017· I/A 3
  5. Ceses/DimisionesPublished 23/08/2017· Registered 14/08/2017· I/A 2
  6. NombramientosPublished 23/08/2017· Registered 14/08/2017· I/A 2
  7. ConstituciónPublished 26/04/2012· Registered 13/04/2012· I/A 1
  8. NombramientosPublished 26/04/2012· Registered 13/04/2012· I/A 1

Changes

  1. 14/02/2024Cambio de domicilio social

    C/ LO SOLER 21 - PARTIDA DE EL ALTET (ELCHE)

  2. 19/01/2023Ampliación del objeto social

    Parking de larga y corta estancia.

  3. 24/08/2017Declaración de unipersonalidad

    LANGHORNE LESLIE

Capital · events

  1. 26/04/2012Constitución
    Initial capital: 3 010,00 €

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. 04/10/2024#8278793
    Nombramientos
    WHEELS IN SPAIN SL. Nombramientos. Apo.Sol.: MARTIN ZAPATA EMILIO;CROWTHER TRACEY ANN. Datos registrales. S 8 , H A 129615, I/A 7 (27.09.24).
  2. 14/02/2024#7932007
    Cambio de domicilio social
    WHEELS IN SPAIN SL. Cambio de domicilio social. C/ LO SOLER 21 - PARTIDA DE EL ALTET (ELCHE). Datos registrales. T 3599 , F 56, S 8, H A 129615, I/A 5 ( 7.02.24).
  3. 19/01/2023#7337461
    Ampliacion del objeto social
    WHEELS IN SPAIN SL. Ampliacion del objeto social. Parking de larga y corta estancia. Datos registrales. T 3599 , F 56, S 8, H A 129615, I/A 4 (12.01.23).
  4. 24/08/2017#4517410
    Declaración de unipersonalidad
    WHEELS IN SPAIN SL. Declaración de unipersonalidad. Socio único: LANGHORNE LESLIE. Datos registrales. T 3599 , F 56, S 8, H A 129615, I/A 3 (16.08.17).
  5. 23/08/2017#4515253
    Ceses/DimisionesNombramientos
    WHEELS IN SPAIN SL. Ceses/Dimisiones. Adm. Mancom.: LANGHORNE LESLIE;MARTIN SANDRA MARY. Nombramientos. Adm. Unico: LANGHORNE LESLIE. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos regi…
  6. 26/04/2012#1700837
    ConstituciónNombramientos
    WHEELS IN SPAIN SL. Constitución. Comienzo de operaciones: 23.02.12. Objeto social: El alquiler de vehículos sin conductor. Y la actividad de compraventa de vehículos.- Domicilio: C/ ISLA IBIZA 5 - NAVE 12 (SAN FULGENCIO). Capital: 3.010,00 Euros. No…

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 2012

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/ LO SOLER 21 - PARTIDA DE EL ALTET (ELCHE), Elche/Elx, Alicante
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 — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector