LYNEN MALLORCA EXPRESS SL

Hoja PM74016· NIF B57861148

VigenteIlles Balears
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
28/05/2014
Director :
Lynen -Nacida Menz- Carmen

Legal information

Legal information for LYNEN MALLORCA EXPRESS SL

NIF
Hoja registral
IRUS1000097136976
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date28/05/2014
Register referenceTomo 2573 · Folio 218 · Hoja PM74016
StatusVigente

Activity

LYNEN MALLORCA EXPRESS SL 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 28 May 2014. The Spanish commercial register has published 6 filings for this company, from 28 May 2014 to 28 March 2025, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transportes de mercancías por carretera - Servicios de mudanza.- Transporte marítimo de mercancías. Transporte aéreo de mercancías.- Deposito y almacenamiento.- Actividades anexas al transporte terrestre. Manipulación de mercancías....

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LYNEN MALLORCA EXPRES…Lynen -Nacida Menz- CarmenLynen -Nacida Menz- …

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 28/03/2025) : Lynen Hans Dieter Toni

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 28/03/2025) : Lynen Hans Dieter Toni

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 28/03/2025· Registered 24/03/2025· I/A 3
  2. NombramientosPublished 28/03/2025· Registered 24/03/2025· I/A 3
  3. Cambio de domicilio socialPublished 31/03/2016· Registered 22/03/2016· I/A 2
  4. ConstituciónPublished 28/05/2014· Registered 21/05/2014· I/A 1
  5. Declaración de unipersonalidadPublished 28/05/2014· Registered 21/05/2014· I/A 1
  6. NombramientosPublished 28/05/2014· Registered 21/05/2014· I/A 1

Changes

  1. 28/03/2025Pérdida del carácter de unipersonalidad
  2. 31/03/2016Cambio de domicilio social

    C/ SON FOSQUET 21 - NAVE 14, POLIGONO SON NOGUERA (LLUCMAJOR)

  3. 28/05/2014Declaración de unipersonalidad

    LYNEN HANS DIETER TONI

Capital · events

  1. 28/05/2014Constitución
    Initial capital: 3 006,00 €

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. 28/03/2025#8563526
    Pérdida del carácter de unipersonalidadNombramientos
    LYNEN MALLORCA EXPRESS SL(R.M. PALMA DE MALLORCA). Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LYNEN HANS DIETER TONI. Nombramientos. Adm. Unico: LYNEN -NACIDA MENZ- CARMEN. Datos registrales. S 8 , H PM 74016, I/A 3 (24.03…
  2. 31/03/2016#3790413
    Cambio de domicilio social
    LYNEN MALLORCA EXPRESS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SON FOSQUET 21 - NAVE 14, POLIGONO SON NOGUERA (LLUCMAJOR). Datos registrales. T 2573 , F 218, S 8, H PM 74016, I/A 2 (22.03.16).
  3. 28/05/2014#2824368
    ConstituciónDeclaración de unipersonalidadNombramientos
    LYNEN MALLORCA EXPRESS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.04.14. Objeto social: Transportes de mercancías por carretera - Servicios de mudanza.- Transporte marítimo de mercancías. Transporte aéreo de mercancías.- 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 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 FOSQUET 21 - NAVE 14, POLIGONO SON NOGUERA (LLUCMAJOR), 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