IBERIAN TRANFER SERVICES SL

Hoja MA118221· NIF B93258457

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/05/2013
Director :
Spencer Pierce Martyn George

Legal information

Legal information for IBERIAN TRANFER SERVICES SL

NIF
Hoja registral
IRUS1000042810436
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/05/2013
LocalityBenalmádena
Register referenceTomo 5139 · Folio 87 · Hoja MA118221
StatusVigente

Activity

IBERIAN TRANFER SERVICES SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). It was incorporated on 24 May 2013. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1.- Construcción, instalaciones y mantenimiento. 2.- Actividades inmobiliarias. 3.- Turismo, hostelería y restauración. 4.- Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento. 5.- Transporte y almacenamiento. 6.- Información.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
IBERIAN TRANFER SERVI…Spencer Pierce Martyn GeorgeSpencer Pierce Marty…EUROPEAN FACILITY SYSTEMS SLEUROPEAN FACILITY SY…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
IBERIAN TRANFER SERVI…Spencer Pierce Martyn GeorgeSpencer Pierce Marty…EUROPEAN FACILITY SYSTEMS SLEUROPEAN FACILITY SY…

Beneficial owner (UBO)

Spencer Pierce Martyn George100 %

Individual · ultimate beneficial owner · since 24/05/2013

Beneficial owner network map

3 nodes Person Company
IBERIAN TRANFER SERVI…Spencer Pierce Martyn GeorgeSpencer Pierce Marty…EUROPEAN FACILITY SYSTEMS SLEUROPEAN FACILITY SY…

Registered actos

  1. ConstituciónPublished 24/05/2013· Registered 18/05/2013· I/A 1
  2. Declaración de unipersonalidadPublished 24/05/2013· Registered 18/05/2013· I/A 1
  3. NombramientosPublished 24/05/2013· Registered 18/05/2013· I/A 1

Changes

  1. 24/05/2013Declaración de unipersonalidad

    SPENCER PIERCE MARTYN GEORGE

Capital · events

  1. 24/05/2013Constitución
    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. 24/05/2013#2292068
    ConstituciónDeclaración de unipersonalidadNombramientos
    IBERIAN TRANFER SERVICES SL. Constitución. Comienzo de operaciones: 17.05.13. Objeto social: 1.- Construcción, instalaciones y mantenimiento. 2.- Actividades inmobiliarias. 3.- Turismo, hostelería y restauración. 4.- Prestación de servicios. Activida

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 addressAVDA RETAMAR 1 (BENALMADENA), Benalmádena, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.