B H TRANSFER MALLORCA SL

Hoja PM89447· NIF B01888221

VigenteIlles Balears
Registered address :
Activity :
Transporte terrestre urbano y suburbano de pasajeros
Legal form :
Sociedad Limitada (SL)
Share capital :
19 000,00 €
Incorporation :
16/09/2020
Director :
El Khaladi Hamid

Legal information

Legal information for B H TRANSFER MALLORCA SL

NIF
Hoja registral
IRUS1000099448578
Legal formSociedad Limitada (SL)
Share capital19 000,00 €
Incorporation date16/09/2020
Register referenceTomo 2907 · Folio 211 · Hoja PM89447
StatusVigente

Activity

B H TRANSFER MALLORCA 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). It was incorporated on 16 September 2020. The Spanish commercial register has published 8 filings for this company, from 16 September 2020 to 23 August 2023, across 5 distinct types of filing. Its registered share capital is 19 000,00 €.

Economic activity (CNAE)

4931 · Transporte terrestre urbano y suburbano de pasajeros

Corporate purpose

El transporte de viajeros y mercancías por carretera, alquiler de vehículos con y sin conductor, compraventa y reparación de vehículos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
B H TRANSFER MALLORCA…El Khaladi HamidEl Khaladi Hamid

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
B H TRANSFER MALLORCA…El Khaladi HamidEl Khaladi Hamid

Beneficial owner (UBO)

El Khaladi Hamid100 %

Individual · ultimate beneficial owner · since 21/07/2021

Beneficial owner network map

2 nodes Person Company
B H TRANSFER MALLORCA…El Khaladi HamidEl Khaladi Hamid

Registered actos

  1. Cambio de domicilio socialPublished 23/08/2023· Registered 16/08/2023· I/A 4
  2. NombramientosPublished 21/07/2021· Registered 13/07/2021· I/A 3
  3. Declaración de unipersonalidadPublished 21/07/2021· Registered 12/07/2021· I/A 2
  4. Ceses/DimisionesPublished 21/07/2021· Registered 12/07/2021· I/A 2
  5. NombramientosPublished 21/07/2021· Registered 12/07/2021· I/A 2
  6. Cambio de domicilio socialPublished 21/07/2021· Registered 12/07/2021· I/A 2
  7. ConstituciónPublished 16/09/2020· Registered 09/09/2020· I/A 1
  8. NombramientosPublished 16/09/2020· Registered 09/09/2020· I/A 1

Changes

  1. 23/08/2023Cambio de domicilio social

    TRVA LLORENC VILLALONGA 2 Esc.6 1º A - PUERTO DE A (ALCUDIA)

  2. 21/07/2021Cambio de domicilio social

    AVDA ESTANY RODO 3 - PUERTA 617, APARTAMENTOS MISI (ALCUDIA)

  3. 21/07/2021Declaración de unipersonalidad

    EL KHALADI HAMID

Capital · events

  1. 16/09/2020Constitución
    Initial capital: 19 000,00 €

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. 23/08/2023#7684770
    Cambio de domicilio social
    B H TRANSFER MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. TRVA LLORENC VILLALONGA 2 Esc.6 1º A - PUERTO DE A (ALCUDIA). Datos registrales. T 2907 , F 211, S 8, H PM 89447, I/A 4 (16.08.23).
  2. 21/07/2021#6534716
    Nombramientos
    B H TRANSFER MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: EL KHALLADI EL KHALLADI YOUSSEF. Datos registrales. T 2867 , F 4, S 8, H PM 89447, I/A 3 (13.07.21).
  3. 21/07/2021#6534715
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    B H TRANSFER MALLORCA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: EL KHALADI HAMID. Ceses/Dimisiones. Adm. Solid.: LAANAYA ABDERRAHIM MAMMA;EL KHALADI HAMID. Nombramientos. Adm. Unico: EL KHALADI HAMID. Otros conceptos: C…
  4. 16/09/2020#6036059
    ConstituciónNombramientos
    B H TRANSFER MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.09.20. Objeto social: El transporte de viajeros y mercancías por carretera, alquiler de vehículos con y sin conductor, compraventa y reparación de vehículos. D…

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 2020

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 addressTRVA LLORENC VILLALONGA 2 Esc.6 1º A - PUERTO DE A (ALCUDIA), 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