COACH SERVICES EUROPE SL

Hoja PM71235· NIF B57796773

VigenteIlles Balears
Registered address :
Activity :
Transporte terrestre urbano y suburbano de pasajeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/03/2013
Directors :
Burguera Navarro Benito, Simoes Thamiris Angelim

Legal information

Legal information for COACH SERVICES EUROPE SL

NIF
Hoja registral
IRUS1000096766473
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/03/2013
Register referenceTomo 2525 · Folio 125 · Hoja PM71235
StatusVigente

Activity

COACH SERVICES EUROPE 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 12 March 2013. The Spanish commercial register has published 17 filings for this company, from 12 March 2013 to 25 November 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4931 · Transporte terrestre urbano y suburbano de pasajeros

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufacturas y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servi.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
COACH SERVICES EUROPE…Burguera Navarro BenitoBurguera Navarro Ben…Simoes Thamiris AngelimSimoes Thamiris Ange…ONE NIGHT SLONE NIGHT SLBALEARIC TRANSFER SLBALEARIC TRANSFER SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COACH SERVICES EUROPE…Grimalt Nicolau Maria CeciliaGrimalt Nicolau Mari…

Beneficial owner (UBO)

Grimalt Nicolau Maria Cecilia100 %

Individual · ultimate beneficial owner · since 12/03/2013

Beneficial owner network map

2 nodes Person Company
COACH SERVICES EUROPE…Grimalt Nicolau Maria CeciliaGrimalt Nicolau Mari…

Registered actos

  1. Ceses/DimisionesPublished 25/11/2021· Registered 16/11/2021· I/A 8
  2. NombramientosPublished 25/11/2021· Registered 16/11/2021· I/A 8
  3. Ceses/DimisionesPublished 26/05/2021· Registered 19/05/2021· I/A 5
  4. NombramientosPublished 26/05/2021· Registered 19/05/2021· I/A 5
  5. Cambio de domicilio socialPublished 26/05/2021· Registered 19/05/2021· I/A 5
  6. Ceses/DimisionesPublished 16/10/2018· Registered 04/10/2018· I/A 4
  7. NombramientosPublished 16/10/2018· Registered 04/10/2018· I/A 4
  8. Ceses/DimisionesPublished 17/11/2017· Registered 09/11/2017· I/A 3
  9. NombramientosPublished 17/11/2017· Registered 09/11/2017· I/A 3
  10. Ceses/DimisionesPublished 25/05/2017· Registered 16/05/2017· I/A 2
  11. NombramientosPublished 25/05/2017· Registered 16/05/2017· I/A 2
  12. Cambio de domicilio socialPublished 25/05/2017· Registered 16/05/2017· I/A 2
  13. ConstituciónPublished 12/03/2013· Registered 05/03/2013· I/A 1
  14. Declaración de unipersonalidadPublished 12/03/2013· Registered 05/03/2013· I/A 1
  15. NombramientosPublished 12/03/2013· Registered 05/03/2013· I/A 1

Changes

  1. 26/05/2021Cambio de domicilio social

    C/ ASPRER 22 (SANTANYI)

  2. 25/05/2017Cambio de domicilio social

    C/ TER 27 1 9 - POLIGONO DE SON FUSTER (PALMA DE MALLORCA)

  3. 12/03/2013Declaración de unipersonalidad

    GRIMALT NICOLAU MARIA CECILIA

Capital · events

  1. 12/03/2013Constitución
    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. 25/11/2021#6697471
    Ceses/DimisionesNombramientos
    COACH SERVICES EUROPE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BONET VICENS BARTOMEU. Nombramientos. Adm. Unico: BURGUERA NAVARRO BENITO. Datos registrales. T 2525 , F 125, S 8, H PM 71235, I/A 8 (16.11.21).
  2. 25/11/2021#6697470
    Cambio de identidad del socio único
    COACH SERVICES EUROPE SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: BURGUERA NAVARRO BENITO. Datos registrales. T 2525 , F 125, S 8, H PM 71235, I/A 7 (16.11.21).
  3. 26/05/2021#6437721
    Cambio de identidad del socio único
    COACH SERVICES EUROPE SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: BONET VICENS BARTOMEU. Datos registrales. T 2525 , F 124, S 8, H PM 71235, I/A 6 (19.05.21).
  4. 26/05/2021#6437720
    Ceses/DimisionesNombramientosCambio de domicilio social
    COACH SERVICES EUROPE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ANGELIM SIMOES THAMIRIS. Nombramientos. Adm. Unico: BONET VICENS BARTOMEU. Cambio de domicilio social. C/ ASPRER 22 (SANTANYI). Datos registrales. T 2525 , F 124, S 8, H …
  5. 16/10/2018#5085919
    Ceses/DimisionesNombramientos
    COACH SERVICES EUROPE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DUQUE OCAMPO MARLON FERLEY. Nombramientos. Adm. Unico: SIMOES THAMIRIS ANGELIM. Datos registrales. T 2525 , F 124, S 8, H PM 71235, I/A 4 ( 4.10.18).
  6. 17/11/2017#4622703
    Ceses/DimisionesNombramientos
    COACH SERVICES EUROPE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FRIAS CORTES SERGIO. Nombramientos. Adm. Unico: DUQUE OCAMPO MARLON FERLEY. Datos registrales. T 2525 , F 123, S 8, H PM 71235, I/A 3 ( 9.11.17).
  7. 25/05/2017#4388205
    Ceses/DimisionesNombramientosCambio de domicilio social
    COACH SERVICES EUROPE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GRIMALT NICOLAU MARIA CECILIA. Nombramientos. Adm. Unico: FRIAS CORTES SERGIO. Cambio de domicilio social. C/ TER 27 1 9 - POLIGONO DE SON FUSTER (PALMA DE MALLORCA). Dat…
  8. 12/03/2013#2171314
    ConstituciónDeclaración de unipersonalidadNombramientos
    COACH SERVICES EUROPE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.03.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación…

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 2013

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/ ASPRER 22 (SANTANYI), 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