ESTEPREMIUM SL

Hoja PM91602· NIF B16674202

VigenteIlles Balears
Registered address :
Activity :
Transporte terrestre urbano y suburbano de pasajeros
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
28/07/2021
Director :
Esteban Parra Miguel

Legal information

Legal information for ESTEPREMIUM SL

NIF
Hoja registral
IRUS1000099852785
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date28/07/2021
Register referenceTomo 2909 · Folio 22 · Hoja PM91602
StatusVigente

Activity

ESTEPREMIUM 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 28 July 2021. The Spanish commercial register has published 7 filings for this company, from 28 July 2021 to 27 March 2024, across 5 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

4931 · Transporte terrestre urbano y suburbano de pasajeros

Corporate purpose

La intermediación en la organización de viajes y transporte de pasajeros por carretera. Comercialización on line de servicios de transporte de pasajeros, y de puesta en contacto entre particulares y transportistas. El transporte de pasajeros por carretera. El transporte en general de toda clase de p.

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Esteban Ramirez Yolanda100 %

Individual · ultimate beneficial owner · since 28/07/2021

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 27/03/2024· Registered 20/03/2024· I/A 4
  2. Ceses/DimisionesPublished 31/10/2022· Registered 24/10/2022· I/A 3
  3. NombramientosPublished 31/10/2022· Registered 24/10/2022· I/A 3
  4. NombramientosPublished 02/06/2022· Registered 26/05/2022· I/A 2
  5. ConstituciónPublished 28/07/2021· Registered 21/07/2021· I/A 1
  6. Declaración de unipersonalidadPublished 28/07/2021· Registered 21/07/2021· I/A 1
  7. NombramientosPublished 28/07/2021· Registered 21/07/2021· I/A 1

Changes

  1. 28/07/2021Declaración de unipersonalidad

    ESTEBAN RAMIREZ YOLANDA

Capital · events

  1. 27/03/2024Ampliación de capital
    Resulting capital: 15 000,00 € (+12 000,00 €)
  2. 28/07/2021Constitución
    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. 27/03/2024#8006784
    Ampliación de capital
    ESTEPREMIUM SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 15.000,00 Euros. Datos registrales. T 2909 , F 22, S 8, H PM 91602, I/A 4 (20.03.24).
  2. 31/10/2022#7220037
    Ceses/DimisionesNombramientos
    ESTEPREMIUM SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: ESTEBAN PARRA MIGUEL. Ceses/Dimisiones. Adm. Unico: ESTEBAN RAMIREZ YOLANDA. Nombramientos. Adm. Unico: ESTEBAN PARRA MIGUEL. Datos registrales. T 2909…
  3. 02/06/2022#6999006
    Nombramientos
    ESTEPREMIUM SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ESTEBAN PARRA MIGUEL. Datos registrales. T 2909 , F 21, S 8, H PM 91602, I/A 2 (26.05.22).
  4. 28/07/2021#6544294
    ConstituciónDeclaración de unipersonalidadNombramientos
    ESTEPREMIUM SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 2.07.21. Objeto social: La intermediación en la organización de viajes y transporte de pasajeros por carretera. Comercialización on line de servicios de transporte de pasa…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ERES 66 Ptl.A (FELANITX), Illes Balears

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