MAJORCA-TRANSFERS 2023 SL

Hoja PM98428· NIF B56580673

VigenteIlles Balears
Registered address :
Activity :
Transporte terrestre urbano y suburbano de pasajeros
Legal form :
Sociedad Limitada (SL)
Share capital :
53 000,00 €
Incorporation :
07/12/2023
Director :
Vadillo Muñoz Luis

Legal information

Legal information for MAJORCA-TRANSFERS 2023 SL

NIF
Hoja registral
IRUS1000101007634
Legal formSociedad Limitada (SL)
Share capital53 000,00 €
Incorporation date07/12/2023
Register referenceTomo 3032 · Folio 95 · Hoja PM98428
StatusVigente

Activity

MAJORCA-TRANSFERS 2023 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 7 December 2023. The Spanish commercial register has published 7 filings for this company, from 7 December 2023 to 9 September 2024, across 6 distinct types of filing. Its registered share capital is 53 000,00 €.

Economic activity (CNAE)

4931 · Transporte terrestre urbano y suburbano de pasajeros

Corporate purpose

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. ...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MAJORCA-TRANSFERS 202…Vadillo Muñoz LuisVadillo Muñoz Luis

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAJORCA-TRANSFERS 202…Vadillo Muñoz LuisVadillo Muñoz Luis

Beneficial owner (UBO)

Vadillo Muñoz Luis100 %

Individual · ultimate beneficial owner · since 09/09/2024

Beneficial owner network map

2 nodes Person Company
MAJORCA-TRANSFERS 202…Vadillo Muñoz LuisVadillo Muñoz Luis

Registered actos

  1. Declaración de unipersonalidadPublished 09/09/2024· Registered 03/09/2024· I/A 4
  2. Ceses/DimisionesPublished 09/09/2024· Registered 03/09/2024· I/A 3
  3. NombramientosPublished 09/09/2024· Registered 03/09/2024· I/A 3
  4. Cambio de domicilio socialPublished 09/09/2024· Registered 03/09/2024· I/A 3
  5. Ampliación de capitalPublished 24/01/2024· Registered 17/01/2024· I/A 2
  6. ConstituciónPublished 07/12/2023· Registered 29/11/2023· I/A 1
  7. NombramientosPublished 07/12/2023· Registered 29/11/2023· I/A 1

Changes

  1. 09/09/2024Cambio de domicilio social

    C/ EIVISSA 19 1º A (ALCUDIA)

  2. 09/09/2024Declaración de unipersonalidad

    VADILLO MUÑOZ LUIS

Capital · events

  1. 24/01/2024Ampliación de capital
    Resulting capital: 53 000,00 € (+50 000,00 €)
  2. 07/12/2023Constitución
    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. 09/09/2024#8241348
    Declaración de unipersonalidad
    MAJORCA-TRANSFERS 2023 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: VADILLO MUÑOZ LUIS. Datos registrales. S 8 , H PM 98428, I/A 4 ( 3.09.24).
  2. 09/09/2024#8241347
    Ceses/DimisionesNombramientosCambio de domicilio social
    MAJORCA-TRANSFERS 2023 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MOLL LLOBERA ANTONI;VADILLO MUÑOZ LUIS. Nombramientos. Adm. Unico: VADILLO MUÑOZ LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios 
  3. 24/01/2024#7892098
    Ampliación de capital
    MAJORCA-TRANSFERS 2023 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.000,00 Euros. Datos registrales. T 3032 , F 95, S 8, H PM 98428, I/A 2 (17.01.24).
  4. 07/12/2023#7829253
    ConstituciónNombramientos
    MAJORCA-TRANSFERS 2023 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 26.10.23. Objeto social: El transporte de viajeros y mercancías por carretera. El alquiler de vehículos con y sin conductor. La compraventa de todo tipo de vehí

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 2023

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/ EIVISSA 19 1º A (ALCUDIA), 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 terrestre urbano y suburbano de pasajeros — are listed together.