DISBUS MALLORCA SL
Hoja PM92172· NIF B16980336
- Registered address :
- Activity :
- Otros tipos de transporte terrestre de pasajeros n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 560 000,00 €
- Incorporation :
- 29/10/2021
- Director :
- ESTYOFI SL
Legal information
Legal information for DISBUS MALLORCA SL
Activity
DISBUS MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otros tipos de transporte terrestre de pasajeros n.c.o.p.” (CNAE 4939). It was incorporated on 29 October 2021. The Spanish commercial register has published 6 filings for this company, from 29 October 2021 to 29 July 2022, across 4 distinct types of filing. Its registered share capital is 560 000,00 €.
Economic activity (CNAE)
4939 · Otros tipos de transporte terrestre de pasajeros n.c.o.p.
Corporate purpose
a) El transporte urbano, interurbano, discrecional y regular de viajeros por carretera de ámbito local, provincial, regional, autonómico, nacional o internacional. b) El establecimiento y la explotación comercial de instalaciones para la reparación y conservación de vehículos propios y ajenos, almac.
Directors and representatives
Directors
Current
- ESTYOFI SLSince 21/10/2021Administrador Único
Authorised representatives
Current
- Sagales Orteu AnnaSince 30/11/2021Apoderado Mancomunado Solidario
- Sagales Orteu RamonSince 30/11/2021Apoderado Mancomunado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 29/10/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
NORTE DE INVERSIONES SL100 %Vigente
Legal entity · since 29/10/2021
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 20/01/2022· Registered 13/01/2022· I/A 3
- NombramientosPublished 09/12/2021· Registered 30/11/2021· I/A 2
- ConstituciónPublished 29/10/2021· Registered 21/10/2021· I/A 1
- Declaración de unipersonalidadPublished 29/10/2021· Registered 21/10/2021· I/A 1
- NombramientosPublished 29/10/2021· Registered 21/10/2021· I/A 1
Changes
- 29/10/2021Declaración de unipersonalidad
NORTE DE INVERSIONES SL
Capital · events
- 20/01/2022Ampliación de capitalResulting capital: 560 000,00 € (+557 000,00 €)
- 29/10/2021ConstituciónInitial 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)
- 29/07/2022#7094008
DISBUS MALLORCA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2930 , F 2, S 8, H PM 92172, I/A 4 (21.07.22).
- 20/01/2022#6769082Ampliación de capital
DISBUS MALLORCA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 557.000,00 Euros. Resultante Suscrito: 560.000,00 Euros. Datos registrales. T 2919 , F 180, S 8, H PM 92172, I/A 3 (13.01.22).
- 09/12/2021#6715477Nombramientos
DISBUS MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: SAGALES ORTEU RAMON;SAGALES ORTEU ANNA. Datos registrales. T 2919 , F 179, S 8, H PM 92172, I/A 2 (30.11.21).
- 29/10/2021#6661381ConstituciónDeclaración de unipersonalidadNombramientos
DISBUS MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 6.10.21. Objeto social: a) El transporte urbano, interurbano, discrecional y regular de viajeros por carretera de ámbito local, provincial, regional, autonómico, nacio…
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 2021
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
Prospect
Spanish companies in the same line of business — Otros tipos de transporte terrestre de pasajeros n.c.o.p. — are listed together.