BOOKING MALAGA TRANSFER SL

Hoja MA143152· NIF B93591196

VigenteMálaga
Registered address :
Activity :
Otros tipos de transporte terrestre de pasajeros n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
45 000,00 €
Incorporation :
26/01/2018
Director :
Pelaez Montoro Jose Antonio

Legal information

Legal information for BOOKING MALAGA TRANSFER SL

NIF
Hoja registral
IRUS1000046097677
Legal formSociedad Limitada (SL)
Share capital45 000,00 €
Incorporation date26/01/2018
LocalityTorrox
Register referenceTomo 5691 · Folio 169 · Hoja MA143152
StatusVigente

Activity

BOOKING MALAGA TRANSFER SL is a Sociedad Limitada (SL) with its registered office in Torrox (Málaga, Andalucía). Its declared activity is “Otros tipos de transporte terrestre de pasajeros n.c.o.p.” (CNAE 4939). It was incorporated on 26 January 2018. The Spanish commercial register has published 7 filings for this company, from 26 January 2018 to 19 April 2021, across 6 distinct types of filing. Its registered share capital is 45 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

Alquiler de vehículos con conductor.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
BOOKING MALAGA TRANSF…Pelaez Montoro Jose AntonioPelaez Montoro Jose …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BOOKING MALAGA TRANSF…Pelaez Montoro Jose AntonioPelaez Montoro Jose …

Beneficial owner (UBO)

Pelaez Montoro Jose Antonio100 %

Individual · ultimate beneficial owner · since 19/04/2021

Beneficial owner network map

2 nodes Person Company
BOOKING MALAGA TRANSF…Pelaez Montoro Jose AntonioPelaez Montoro Jose …

Registered actos

  1. Declaración de unipersonalidadPublished 19/04/2021· Registered 08/04/2021· I/A 3
  2. Reducción de capitalPublished 19/04/2021· Registered 08/04/2021· I/A 3
  3. Ampliación de capitalPublished 19/03/2019· Registered 07/03/2019· I/A 2
  4. Ampliacion del objeto socialPublished 19/03/2019· Registered 07/03/2019· I/A 2
  5. ConstituciónPublished 26/01/2018· Registered 17/01/2018· I/A 1
  6. Declaración de unipersonalidadPublished 26/01/2018· Registered 17/01/2018· I/A 1
  7. NombramientosPublished 26/01/2018· Registered 17/01/2018· I/A 1

Changes

  1. 19/04/2021Declaración de unipersonalidad

    PELAEZ MONTORO JOSE ANTONIO

  2. 19/03/2019Ampliación del objeto social

    Alquiler de automóviles y vehículos de motor ligeros.

  3. 26/01/2018Declaración de unipersonalidad

    PELAEZ MONTORO JOSE ANTONIO

Capital · events

  1. 19/04/2021Reducción de capital
    Resulting capital: 45 000,00 €
  2. 19/03/2019Ampliación de capital
    Resulting capital: 60 000,00 € (+57 000,00 €)
  3. 26/01/2018Constitución
    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. 19/04/2021#6362772
    Declaración de unipersonalidadReducción de capital
    BOOKING MALAGA TRANSFER SL. Declaración de unipersonalidad. Socio único: PELAEZ MONTORO JOSE ANTONIO. Reducción de capital. Importe reducción: 15.000,00 Euros. Resultante Suscrito: 45.000,00 Euros. Datos registrales. T 5691, L 4598, F 169, S 8, H MA1…
  2. 19/03/2019#5314256
    Ampliación de capitalAmpliacion del objeto social
    BOOKING MALAGA TRANSFER SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 57.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Ampliacion del objeto social. Alquiler de automóviles y vehículos de motor ligeros. Datos regi…
  3. 26/01/2018#4716709
    ConstituciónDeclaración de unipersonalidadNombramientos
    BOOKING MALAGA TRANSFER SL. Constitución. Comienzo de operaciones: 5.01.18. Objeto social: Alquiler de vehículos con conductor. Domicilio: AVDA DEL FARO 1 2º D - EDIFICIO ESPERANTO (TORROX). Capital: 3.000,00 Euros. Declaración de unipersonalidad. So…

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 2018

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 DEL FARO 1 2º D - EDIFICIO ESPERANTO (TORROX), Torrox, Málaga
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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