AUTOCARES TURMAN SL

Hoja PM71148· NIF B44241024

Struck off · 10/03/2016Illes Balears
Registered address :
Activity :
Transporte terrestre urbano y suburbano de pasajeros
Legal form :
Sociedad Limitada (SL)
Share capital :
1 130 010,00 €

Legal information

Legal information for AUTOCARES TURMAN SL

NIF
Hoja registral
IRUS1000416577479
Legal formSociedad Limitada (SL)
Share capital1 130 010,00 €
Register referenceTomo 2524 · Folio 52 · Hoja PM71148
StatusLiquidada

Activity

AUTOCARES TURMAN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Transporte terrestre urbano y suburbano de pasajeros” (CNAE 4931). The Spanish commercial register has published 10 filings for this company, from 1 March 2013 to 10 March 2016, across 8 distinct types of filing. Its registered share capital is 1 130 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4931 · Transporte terrestre urbano y suburbano de pasajeros

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • TRANSHOLDING SL100 %

    Legal entity · since 10/03/2016 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
AUTOCARES TURMAN SLTRANSHOLDING SLTRANSHOLDING SLTRANSABUS BALEAR SLTRANSABUS BALEAR SLDESARROLLOS CONCESIONALES PITIUSOS SLDESARROLLOS CONCESIO…

Beneficial owner (UBO)

TRANSHOLDING SL100 %Vigente

Legal entity · since 10/03/2016

Beneficial owner network map

4 nodes Person Company
AUTOCARES TURMAN SLTRANSHOLDING SLTRANSHOLDING SLTRANSABUS BALEAR SLTRANSABUS BALEAR SLDESARROLLOS CONCESIONALES PITIUSOS SLDESARROLLOS CONCESIO…

Registered actos

  1. Ceses/DimisionesPublished 10/03/2016· Registered 02/03/2016· I/A 6
  2. DisoluciónPublished 10/03/2016· Registered 02/03/2016· I/A 6
  3. ExtinciónPublished 10/03/2016· Registered 02/03/2016· I/A 6
  4. Ampliación de capitalPublished 13/06/2013· Registered 06/06/2013· I/A 5
  5. Ceses/DimisionesPublished 22/04/2013· Registered 16/04/2013· I/A 3
  6. NombramientosPublished 22/04/2013· Registered 16/04/2013· I/A 3
  7. Cambio de domicilio socialPublished 22/04/2013· Registered 16/04/2013· I/A 3
  8. Modificaciones estatutariasPublished 01/03/2013· Registered 21/02/2013· I/A 2
  9. Cambio de domicilio socialPublished 01/03/2013· Registered 21/02/2013· I/A 2

Changes

  1. 10/03/2016Disolución
  2. 10/03/2016Extinción
  3. 22/04/2013Cambio de domicilio social

    AVDA 16 DE JULIO 15 - POLIGONO SON CASTELLO (PALMA DE MALLORCA)

  4. 01/03/2013Cambio de domicilio social

    AVDA 16 DE JULIO 64 BAJOS - POLIGONO SON CASTELLO (PALMA DE MALLORCA)

  5. 01/03/2013Modificaciones estatutarias

Capital · events

  1. 13/06/2013Ampliación de capital
    Resulting capital: 1 130 010,00 € (+1 100 010,00 €)

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. 10/03/2016#3760610
    Ceses/DimisionesDisoluciónExtinción
    AUTOCARES TURMAN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: AGUADO RUBIO SANTIAGO. Socio único: TRANSHOLDING SL. Disolución. Fusion. Extinción. Datos registrales. T 2524 , F 52, S 8, H PM 71148, I/A 6 ( 2.03.16).
  2. 13/06/2013#2322375
    Ampliación de capital
    AUTOCARES TURMAN SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.100.010,00 Euros. Resultante Suscrito: 1.130.010,00 Euros. Datos registrales. T 2524 , F 52, S 8, H PM 71148, I/A 5 ( 6.06.13).
  3. 26/04/2013#2247505
    Cambio de identidad del socio único
    AUTOCARES TURMAN SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: TRANSHOLDING SL. Datos registrales. T 2524 , F 51, S 8, H PM 71148, I/A 4 (17.04.13).
  4. 22/04/2013#2239795
    Ceses/DimisionesNombramientosCambio de domicilio social
    AUTOCARES TURMAN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FLORIT MORRO MIGUEL. Nombramientos. Adm. Unico: AGUADO RUBIO SANTIAGO. Cambio de domicilio social. AVDA 16 DE JULIO 15 - POLIGONO SON CASTELLO (PALMA DE MALLORCA). Datos regis…
  5. 01/03/2013#2155115
    Modificaciones estatutariasCambio de domicilio social
    AUTOCARES TURMAN SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo de los estatutos: Modificación del Artículo 4º de los Estatutos sociales como consecuencia del traslado de domicilio a Palma de Mallorca. . Cambio de domicilio social.…

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 addressAVDA 16 DE JULIO 15 - POLIGONO SON CASTELLO (PALMA DE MALLORCA), 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 — Transporte terrestre urbano y suburbano de pasajeros — are listed together.

Prospect this sectorAll companies in this sector