BARAJAS TRANSFERS SL

Hoja M582699· NIF B87009858

VigenteMadrid
Registered address :
Activity :
Otros tipos de transporte terrestre de pasajeros n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
2 202,00 €
Incorporation :
03/07/2014
Director :
Segovia Moya Jonatan

Legal information

Legal information for BARAJAS TRANSFERS SL

NIF
Hoja registral
IRUS1000292668777
Legal formSociedad Limitada (SL)
Share capital2 202,00 €
Incorporation date03/07/2014
LocalityMadrid
Register referenceTomo 32369 · Folio 143 · Hoja M582699
StatusVigente

Activity

BARAJAS TRANSFERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros tipos de transporte terrestre de pasajeros n.c.o.p.” (CNAE 4939). It was incorporated on 3 July 2014. The Spanish commercial register has published 13 filings for this company, from 3 July 2014 to 18 September 2023, across 8 distinct types of filing. Its registered share capital is 2 202,00 €.

Economic activity (CNAE)

4939 · Otros tipos de transporte terrestre de pasajeros n.c.o.p.

Corporate purpose

REALIZACION DE SERVICIOS DE TRANSPORTE DE VIAJEROS Y DE SERVICIOS SANITARIOS.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
BARAJAS TRANSFERS SLSegovia Moya JonatanSegovia Moya JonatanIMPRONET BOX SLIMPRONET BOX SLMOTOR EUROPOLIS SLMOTOR EUROPOLIS SLPUKAPUKA VENTURES SLPUKAPUKA VENTURES SLMOLOKAI INNOVATION SLMOLOKAI INNOVATION SLENJOY TIME SLENJOY TIME SLPUKAPUKA NEW VTC SLPUKAPUKA NEW VTC SLEDUQUITACION LAS ROZAS SLEDUQUITACION LAS ROZ…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BARAJAS TRANSFERS SLPUKAPUKA VENTURES SLPUKAPUKA VENTURES SLPUKAPUKA NEW VTC SLPUKAPUKA NEW VTC SL

Beneficial owner (UBO)

PUKAPUKA VENTURES SL100 %Vigente

Legal entity · since 15/09/2023

Beneficial owner network map

3 nodes Person Company
BARAJAS TRANSFERS SLPUKAPUKA VENTURES SLPUKAPUKA VENTURES SLPUKAPUKA NEW VTC SLPUKAPUKA NEW VTC SL

Registered actos

  1. Cambio de domicilio socialPublished 18/09/2023· Registered 11/09/2023· I/A 6
  2. Declaración de unipersonalidadPublished 15/09/2023· Registered 08/09/2023· I/A 5
  3. Reducción de capitalPublished 15/09/2023· Registered 08/09/2023· I/A 5
  4. Ampliación de capitalPublished 15/09/2023· Registered 08/09/2023· I/A 5
  5. Reducción de capitalPublished 01/02/2023· Registered 25/01/2023· I/A 4
  6. Ampliación de capitalPublished 01/02/2023· Registered 25/01/2023· I/A 4
  7. Ampliación de capitalPublished 31/03/2022· Registered 24/03/2022· I/A 3
  8. Modificaciones estatutariasPublished 31/03/2022· Registered 24/03/2022· I/A 3
  9. Ceses/DimisionesPublished 03/03/2017· Registered 23/02/2017· I/A 2
  10. NombramientosPublished 03/03/2017· Registered 23/02/2017· I/A 2
  11. Cambio de domicilio socialPublished 03/03/2017· Registered 23/02/2017· I/A 2
  12. ConstituciónPublished 03/07/2014· Registered 25/06/2014· I/A 1
  13. NombramientosPublished 03/07/2014· Registered 25/06/2014· I/A 1

Changes

  1. 18/09/2023Cambio de domicilio social

    PLAZA DE CORCUBION NUMERO 13, 2-4 (MADRID)

  2. 15/09/2023Declaración de unipersonalidad

    PUKAPUKA VENTURES SL

  3. 31/03/2022Modificaciones estatutarias
  4. 03/03/2017Cambio de domicilio social

    PASEO DE LA CASTELLANA 141 5ª (MADRID)

Capital · events

  1. 15/09/2023Reducción de capitalAmpliación de capital
    Resulting capital: 2 202,00 € (−798,00 €)
  2. 01/02/2023Reducción de capitalAmpliación de capital
    Resulting capital: 1 998,00 € (−1 002,00 €)
  3. 31/03/2022Ampliación de capital
    Resulting capital: 3 328,00 € (+328,00 €)
  4. 03/07/2014Constitución
    Initial capital: 3 000,00 €

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. 18/09/2023#7713008
    Cambio de domicilio social
    BARAJAS TRANSFERS SL. Cambio de domicilio social. PLAZA DE CORCUBION NUMERO 13, 2-4 (MADRID). Datos registrales. T 32369 , F 143, S 8, H M 582699, I/A 6 (11.09.23).
  2. 15/09/2023#7711968
    Declaración de unipersonalidadReducción de capitalAmpliación de capital
    BARAJAS TRANSFERS SL. Declaración de unipersonalidad. Socio único: PUKAPUKA VENTURES SL. Reducción de capital. Importe reducción: 798,00 Euros. Resultante Suscrito: 2.202,00 Euros. Ampliación de capital. Capital: 798,00 Euros. Resultante Suscrito: 3.…
  3. 01/02/2023#7363495
    Reducción de capitalAmpliación de capital
    BARAJAS TRANSFERS SL. Reducción de capital. Importe reducción: 3.281,00 Euros. Resultante Suscrito: 1.998,00 Euros. Ampliación de capital. Capital: 1.002,00 Euros. Resultante Suscrito: 3.000,00 Euros. Otros conceptos: RENUMERADAS LAS PARTICIPACIONES …
  4. 31/03/2022#6888719
    Ampliación de capitalModificaciones estatutarias
    BARAJAS TRANSFERS SL. Ampliación de capital. Capital: 328,00 Euros. Resultante Suscrito: 3.328,00 Euros. Ampliación de capital. Capital: 1.951,00 Euros. Resultante Suscrito: 5.279,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. C…
  5. 03/03/2017#4274625
    Ceses/DimisionesNombramientosCambio de domicilio social
    BARAJAS TRANSFERS SL. Ceses/Dimisiones. Adm. Unico: MEDINA RUIZ JOSE MARIA. Nombramientos. Adm. Unico: SEGOVIA MOYA JONATAN. Cambio de domicilio social. PASEO DE LA CASTELLANA 141 5ª (MADRID). Datos registrales. T 32369 , F 139, S 8, H M 582699, I/A …
  6. 03/07/2014#2876093
    ConstituciónNombramientos
    BARAJAS TRANSFERS SL. Constitución. Comienzo de operaciones: 6.05.14. Objeto social: REALIZACION DE SERVICIOS DE TRANSPORTE DE VIAJEROS Y DE SERVICIOS SANITARIOS. Domicilio: C/ ABRIL 53 - ESQUINA CAMINO DE COSLADA S/N (MADRID). Capital: 3.000,00 Euro…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA DE CORCUBION NUMERO 13, 2-4 (MADRID), Madrid
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 — Otros tipos de transporte terrestre de pasajeros n.c.o.p. — are listed together.

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