E-MOBILE FORMENTERA S.L.
Hoja IB11939· NIF B57850745
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 100 900,00 €
- Incorporation :
- 20/03/2014
- Director :
- Driemel Nacida Petermaier Birgit Dilek
Legal information
Legal information for E-MOBILE FORMENTERA S.L.
Activity
E-MOBILE FORMENTERA S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 20 March 2014. The Spanish commercial register has published 9 filings for this company, from 20 March 2014 to 11 October 2017, across 5 distinct types of filing. Its registered share capital is 100 900,00 €.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Corporate purpose
1.-Alquiler de bicicletas y motos eléctricas y coches eléctricos (código CNAE 7711) y que constituirá la actividad principal de la sociedad. 2.-Compra y venta al mayor y menor de bicicletas y motos eléctricas y coches eléctricos y sus repuestos (código CNAE 4511). 3.-Negocio inmobiliario en general.
Directors and representatives
Directors
Current
- Driemel Nacida Petermaier Birgit DilekSince 18/08/2016Administrador Único
Former
- Anlauf Arnold RudiCeased on 18/08/2016Administrador Solidario
- Blank Klaus Gunter HansCeased on 18/08/2016Administrador Único
Authorised representatives
Current
- Key Markus Karl GeorgSince 04/10/2017Apoderado
Directors network map
Cap table · shareholdings
Individual · since 30/08/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/08/2016
Beneficial owner network map
Registered actos
- NombramientosPublished 11/10/2017· Registered 04/10/2017· I/A 5
- Ceses/DimisionesPublished 30/08/2016· Registered 18/08/2016· I/A 4
- NombramientosPublished 30/08/2016· Registered 18/08/2016· I/A 4
- Declaración de unipersonalidadPublished 30/08/2016· Registered 18/08/2016· I/A 3
- Ceses/DimisionesPublished 30/08/2016· Registered 18/08/2016· I/A 2
- NombramientosPublished 30/08/2016· Registered 18/08/2016· I/A 2
- Ampliación de capitalPublished 30/08/2016· Registered 18/08/2016· I/A 2
- ConstituciónPublished 20/03/2014· Registered 12/03/2014· I/A 1
- NombramientosPublished 20/03/2014· Registered 12/03/2014· I/A 1
Changes
- 11/10/2017Cambio de denominación social
E-MOBILE FORMENTERA, S.L.→E-MOBILE FORMENTERA S.L.
- 30/08/2016Declaración de unipersonalidad
BLANK KLAUS GUNTER HANS
Capital · events
- 30/08/2016Ampliación de capitalResulting capital: 100 900,00 € (+65 600,00 €)
- 20/03/2014ConstituciónInitial capital: 35 300,00 €
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)
- 11/10/2017#4572301Nombramientos
E-MOBILE FORMENTERA S.L.(R.M. EIVISSA). Nombramientos. Apoderado: KEY MARKUS KARL GEORG. Datos registrales. T 275, L 274, F 213, S 8, H IB 11939, I/A 5 ( 4.10.17).
- 30/08/2016#4006175
Company name: E-MOBILE FORMENTERA, S.L.
Ceses/DimisionesNombramientosE-MOBILE FORMENTERA, S.L.(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BLANK KLAUS GUNTER HANS. Nombramientos. Adm. Unico: DRIEMEL NACIDA PETERMAIER BIRGIT DILEK. Datos registrales. T 275, L 274, F 212, S 8, H… - 30/08/2016#4006174
Company name: E-MOBILE FORMENTERA, S.L.
Declaración de unipersonalidadE-MOBILE FORMENTERA, S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: BLANK KLAUS GUNTER HANS. Datos registrales. T 275, L 274, F 212, S 8, H IB 11939, I/A 3 (18.08.16).
- 30/08/2016#4006173
Company name: E-MOBILE FORMENTERA, S.L.
Ceses/DimisionesNombramientosAmpliación de capitalE-MOBILE FORMENTERA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: BLANK KLAUS GUNTER HANS;ANLAUF ARNOLD RUDI. Nombramientos. Adm. Unico: BLANK KLAUS GUNTER HANS. Ampliación de capital. Capital: 65.600,00 Euros. Resultante Suscrito: 100.900,00 E… - 20/03/2014#2726363
Company name: E-MOBILE FORMENTERA, S.L.
ConstituciónNombramientosE-MOBILE FORMENTERA, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 21.02.14. Objeto social: 1.-Alquiler de bicicletas y motos eléctricas y coches eléctricos (código CNAE 7711) y que constituirá la actividad principal de la sociedad. 2.-C…
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 2014
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.