EXCELLENTRANSPORT SOCIEDAD LIMITADA

Hoja IM6355· NIF B57962375

VigenteIlles Balears
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
43 500,00 €
Incorporation :
26/04/2016
Director :
Baxter Mark Ian

Legal information

Legal information for EXCELLENTRANSPORT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221186972
Legal formSociedad Limitada (SL)
Share capital43 500,00 €
Incorporation date26/04/2016
Register referenceTomo 155 · Folio 37 · Hoja IM6355
StatusVigente

Activity

EXCELLENTRANSPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 26 April 2016. The Spanish commercial register has published 4 filings for this company, from 26 April 2016 to 16 December 2019, across 4 distinct types of filing. Its registered share capital is 43 500,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Objeto social. La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: CNAE 4941 Transporte mercancías por carretera.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
EXCELLENTRANSPORT SOC…Baxter Mark IanBaxter Mark IanGANGA MUEBLES SOCIEDAD LIMITADAGANGA MUEBLES SOCIED…112 CLUB SON BOU SOCIEDAD LIMITADA112 CLUB SON BOU SOC…NIF:B16576746NIF:B16576746NIF:B44828853NIF:B44828853

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EXCELLENTRANSPORT SOC…Baxter Mark IanBaxter Mark IanGANGA MUEBLES SOCIEDAD LIMITADAGANGA MUEBLES SOCIED…

Beneficial owner (UBO)

Baxter Mark Ian100 %

Individual · ultimate beneficial owner · since 26/04/2016

Beneficial owner network map

3 nodes Person Company
EXCELLENTRANSPORT SOC…Baxter Mark IanBaxter Mark IanGANGA MUEBLES SOCIEDAD LIMITADAGANGA MUEBLES SOCIED…

Registered actos

  1. Ampliación de capitalPublished 16/12/2019· Registered 04/12/2019· I/A 2
  2. ConstituciónPublished 26/04/2016· Registered 18/04/2016· I/A 1
  3. Declaración de unipersonalidadPublished 26/04/2016· Registered 18/04/2016· I/A 1
  4. NombramientosPublished 26/04/2016· Registered 18/04/2016· I/A 1

Changes

  1. 26/04/2016Declaración de unipersonalidad

    BAXTER MARK IAN

Capital · events

  1. 16/12/2019Ampliación de capital
    Resulting capital: 43 500,00 € (+40 500,00 €)
  2. 26/04/2016Constitución
    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. 16/12/2019#5705787
    Ampliación de capital
    EXCELLENTRANSPORT SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 40.500,00 Euros. Resultante Suscrito: 43.500,00 Euros. Datos registrales. T 155 , F 37, S 8, H IM 6355, I/A 2 ( 4.12.19).
  2. 26/04/2016#3828420
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXCELLENTRANSPORT SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 1.04.16. Objeto social: Objeto social. La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de …

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 2016

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 CIRCUNVALACION 13 (SANT LLUIS), 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 de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector