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SMALL SPECIAL LUXURY RENT CAR SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B01359397
Universal Entity Code9926-9188-8646-2948
Record last updated Thursday, December 9, 2021 10:04:25 PM UTC
Official Address The Portal De Gamarra street 11 Vitoria-Gasteiz 01013
There are 346 companies registered at this street
Locality Vitoria-Gasteiz
Region Alava, Basque Country
Postal Code 01013
Sector Sale, maintenance and repair of motor vehicles and motorcycles, retail sale of fuel for motor vehicles

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Directors

Document Type Publication date Registry Date Download link
Financials Dec 9, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 15, 2021 Oct 29, 2021 Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a man), one Non-Board Secretary and one President (a man) Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a man), one Non-Board Secretary and one President (a man)
Registry Nov 15, 2021 Oct 29, 2021 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 15, 2021 Oct 29, 2021 Other items Other items
Registry Mar 3, 2021 Feb 18, 2021 Resignation of 4 people: one Director (a man), one President and one Secretary Resignation of 4 people: one Director (a man), one President and one Secretary
Registry Mar 3, 2021 Feb 18, 2021 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Financials Jul 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 1, 2020 Mar 11, 2020 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Apr 1, 2020 Mar 11, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 1, 2020 Mar 11, 2020 Other items Other items
Registry Apr 1, 2020 Mar 11, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 30, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 30, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 12, 2012 Mar 19, 2012 Resignation of 11 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 11 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Apr 12, 2012 Mar 19, 2012 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 12, 2012 Mar 19, 2012 Five appointments: 5 men Five appointments: 5 men
Registry Apr 12, 2012 Mar 19, 2012 Change of registered office Change of registered office
Registry Sep 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2009 Filing Of Financial Statement 4749... Filing Of Financial Statement 4749...
Registry Sep 25, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 19, 2009 Filing Of Financial Statement 279... Filing Of Financial Statement 279...
Registry Oct 31, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2006 Oct 31, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 16, 2006 Oct 31, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Dec 11, 2003 Nov 19, 2003

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