BOMTRANSFER SL

Hoja PM88872· NIF B16663874

VigenteIlles Balears
Registered address :
Activity :
Transporte terrestre urbano y suburbano de pasajeros
Legal form :
Sociedad Limitada (SL)
Share capital :
49 000,00 €
Incorporation :
09/06/2020
Director :
Vidal Capo Juan Miguel

Legal information

Legal information for BOMTRANSFER SL

NIF
Hoja registral
IRUS1000099262576
Legal formSociedad Limitada (SL)
Share capital49 000,00 €
Incorporation date09/06/2020
Register referenceTomo 2856 · Folio 6 · Hoja PM88872
StatusVigente

Activity

BOMTRANSFER 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 9 June 2020. The Spanish commercial register has published 6 filings for this company, from 9 June 2020 to 8 July 2022, across 5 distinct types of filing. Its registered share capital is 49 000,00 €.

Economic activity (CNAE)

4931 · Transporte terrestre urbano y suburbano de pasajeros

Corporate purpose

La sociedad tiene por objeto y actividad principal el transporte de viajeros por carretera en territorio nacional -CNAE 4931-. Quedan excluidas del objeto social las actividades sujetas a normativa específica.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
BOMTRANSFER SLVidal Capo Juan MiguelVidal Capo Juan Migu…MALLORCA GRUPPEN REISEN SLMALLORCA GRUPPEN REI…VIDALBUS SLVIDALBUS SLMALLORCA GRUP BUS SLMALLORCA GRUP BUS SLMALLORCA SHUTTLE TOUR SLMALLORCA SHUTTLE TOU…

Cap table · shareholdings

  • VIDALBUS SL100 %

    Legal entity · since 09/06/2020 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
BOMTRANSFER SLVIDALBUS SLVIDALBUS SL

Beneficial owner (UBO)

VIDALBUS SL100 %Vigente

Legal entity · since 09/06/2020

Beneficial owner network map

2 nodes Person Company
BOMTRANSFER SLVIDALBUS SLVIDALBUS SL

Registered actos

  1. Ampliación de capitalPublished 08/07/2022· Registered 01/07/2022· I/A 3
  2. Ampliacion del objeto socialPublished 08/07/2022· Registered 01/07/2022· I/A 3
  3. NombramientosPublished 02/06/2022· Registered 26/05/2022· I/A 2
  4. ConstituciónPublished 09/06/2020· Registered 03/06/2020· I/A 1
  5. Declaración de unipersonalidadPublished 09/06/2020· Registered 03/06/2020· I/A 1
  6. NombramientosPublished 09/06/2020· Registered 03/06/2020· I/A 1

Changes

  1. 08/07/2022Ampliación del objeto social

    La compraventa y alquiler de toda clase de vehículos nuevos, seminuevos, de segunda mano o de ocasión. La explotación en régimen de alquiler -excluido el financiero- de toda clase de vehículos, automóviles o remolcados, industriales o turismos, nuevos o usados, con o sin conductor, nacionales o....

  2. 09/06/2020Declaración de unipersonalidad

    VIDALBUS SL

Capital · events

  1. 08/07/2022Ampliación de capital
    Resulting capital: 49 000,00 € (+20 000,00 €)
  2. 09/06/2020Constitución
    Initial capital: 29 000,00 €

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. 08/07/2022#7065092
    Ampliación de capitalAmpliacion del objeto social
    BOMTRANSFER SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 49.000,00 Euros. Ampliacion del objeto social. La compraventa y alquiler de toda clase de vehículos nuevos, seminuevos, de segunda mano o de…
  2. 02/06/2022#6999009
    Nombramientos
    BOMTRANSFER SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: HAGERUD EMELIE MARIA. Datos registrales. T 2856 , F 4, S 8, H PM 88872, I/A 2 (26.05.22).
  3. 09/06/2020#5899913
    ConstituciónDeclaración de unipersonalidadNombramientos
    BOMTRANSFER SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 6.02.20. Objeto social: La sociedad tiene por objeto y actividad principal el transporte de viajeros por carretera en territorio nacional -CNAE 4931-. Quedan excluidas del…

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 addressC/ ENRIC ALZAMORA 4 1 (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