INKARIA TRANSFER SL

Hoja PM73011· NIF B57835845

VigenteIlles Balears
Registered address :
Activity :
Otros tipos de transporte terrestre de pasajeros n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
02/01/2014
Director :
Guido Cerda Yonatan Monserrate

Legal information

Legal information for INKARIA TRANSFER SL

NIF
Hoja registral
IRUS1000097002447
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date02/01/2014
Register referenceTomo 2557 · Folio 16 · Hoja PM73011
StatusVigente

Activity

INKARIA TRANSFER 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 2 January 2014. The Spanish commercial register has published 5 filings for this company, from 2 January 2014 to 25 May 2017, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

4939 · Otros tipos de transporte terrestre de pasajeros n.c.o.p.

Corporate purpose

El transporte regular, discrecional y de cualquier otra modalidad de viajeros y mercancías por carretera.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
INKARIA TRANSFER SLGuido Cerda Yonatan MonserrateGuido Cerda Yonatan …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INKARIA TRANSFER SLGuido Cerda Yonatan MonserrateGuido Cerda Yonatan …

Beneficial owner (UBO)

Guido Cerda Yonatan Monserrate100 %

Individual · ultimate beneficial owner · since 02/01/2014

Beneficial owner network map

2 nodes Person Company
INKARIA TRANSFER SLGuido Cerda Yonatan MonserrateGuido Cerda Yonatan …

Registered actos

  1. Cambio de domicilio socialPublished 25/05/2017· Registered 18/05/2017· I/A 3
  2. ConstituciónPublished 02/01/2014· Registered 24/12/2013· I/A 1
  3. Declaración de unipersonalidadPublished 02/01/2014· Registered 24/12/2013· I/A 1
  4. NombramientosPublished 02/01/2014· Registered 24/12/2013· I/A 1

Changes

  1. 25/05/2017Cambio de domicilio social

    C/ SON PIERES 11 - POLIGONO SON NOGUERA

  2. 02/01/2014Declaración de unipersonalidad

    GUIDO CERDA YONATAN MONSERRATE

Capital · events

  1. 02/01/2014Constitución
    Initial capital: 30 000,00 €

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. 25/05/2017#4388280
    Cambio de domicilio social
    INKARIA TRANSFER SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SON PIERES 11 - POLIGONO SON NOGUERA. (LLUCMAJOR). Datos registrales. T 2557 , F 16, S 8, H PM 73011, I/A 3 (18.05.17).
  2. 18/02/2014#2675508
    INKARIA TRANSFER SL(R.M. PALMA DE MALLORCA). Fe de erratas: Rectificación de la escritura de constitución, en cuanto al primer apellido del único socio y administrador único, siendo su nombre correcto YONATAN MONSERRATE GUIO CERDA. Datos registrales.
  3. 02/01/2014#10459133
    ConstituciónDeclaración de unipersonalidadNombramientos
    INKARIA TRANSFER SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.12.13. Objeto social: El transporte regular, discrecional y de cualquier otra modalidad de viajeros y mercancías por carretera. Domicilio: C/ JAIME I 166 2 G (INCA)

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 2014

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/ SON PIERES 11 - POLIGONO SON NOGUERA, 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 — Otros tipos de transporte terrestre de pasajeros n.c.o.p. — are listed together.