GM-TRANSFERS SL
Hoja PM99116· NIF B56980402
- Registered address :
- Activity :
- Transporte terrestre urbano y suburbano de pasajeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 45 000,00 €
- Incorporation :
- 27/02/2024
- Director :
- Moskov Gyoko
Legal information
Legal information for GM-TRANSFERS SL
Activity
GM-TRANSFERS 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 27 February 2024. The Spanish commercial register has published 5 filings for this company, from 27 February 2024 to 5 June 2024, across 5 distinct types of filing. Its registered share capital is 45 000,00 €.
Economic activity (CNAE)
4931 · Transporte terrestre urbano y suburbano de pasajeros
Corporate purpose
La sociedad tiene por objeto: El transporte de viajeros y mercancías por carretera. El alquiler de vehículos con y sin conductor. La compraventa de todo tipo de vehículos turismo e industriales, así como la reparación y mantenimiento de los mismos. Se excluyen del objetivo social aquellas actividade.
Directors and representatives
Directors
Current
- Moskov GyokoSince 21/02/2024Administrador Único
Directors network map
Cap table · shareholdings
- Moskov Gyoko100 %
Individual · since 27/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moskov Gyoko100 %
Individual · ultimate beneficial owner · since 27/02/2024
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 05/06/2024· Registered 30/05/2024· I/A 2
- Modificaciones estatutariasPublished 05/06/2024· Registered 30/05/2024· I/A 2
- ConstituciónPublished 27/02/2024· Registered 21/02/2024· I/A 1
- Declaración de unipersonalidadPublished 27/02/2024· Registered 21/02/2024· I/A 1
- NombramientosPublished 27/02/2024· Registered 21/02/2024· I/A 1
Changes
- 05/06/2024Modificaciones estatutarias
- 27/02/2024Declaración de unipersonalidad
MOSKOV GYOKO
Capital · events
- 05/06/2024Ampliación de capitalResulting capital: 45 000,00 € (+42 000,00 €)
- 27/02/2024ConstituciónInitial 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)
- 05/06/2024#8108811Ampliación de capitalModificaciones estatutarias
GM-TRANSFERS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 42.000,00 Euros. Resultante Suscrito: 45.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Se modifica el Artículo 6º en cuanto al capital social. Datos regi… - 27/02/2024#7954536ConstituciónDeclaración de unipersonalidadNombramientos
GM-TRANSFERS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.01.24. Objeto social: La sociedad tiene por objeto: El transporte de viajeros y mercancías por carretera. El alquiler de vehículos con y sin conductor. La compraventa …
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 2024
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 — Transporte terrestre urbano y suburbano de pasajeros — are listed together.