MAJORCA-TRANSFERS 2023 SL
Hoja PM98428· NIF B56580673
- 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
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
- Vadillo Muñoz LuisSince 29/11/2023Administrador Único
Former
- Moll Llobera AntoniCeased on 03/09/2024Administrador Solidario
Directors network map
Cap table · shareholdings
- Vadillo Muñoz Luis100 %
Individual · since 09/09/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vadillo Muñoz Luis100 %
Individual · ultimate beneficial owner · since 09/09/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/09/2024· Registered 03/09/2024· I/A 4
- Ceses/DimisionesPublished 09/09/2024· Registered 03/09/2024· I/A 3
- NombramientosPublished 09/09/2024· Registered 03/09/2024· I/A 3
- Cambio de domicilio socialPublished 09/09/2024· Registered 03/09/2024· I/A 3
- Ampliación de capitalPublished 24/01/2024· Registered 17/01/2024· I/A 2
- ConstituciónPublished 07/12/2023· Registered 29/11/2023· I/A 1
- NombramientosPublished 07/12/2023· Registered 29/11/2023· I/A 1
Changes
- 09/09/2024Cambio de domicilio social
C/ EIVISSA 19 1º A (ALCUDIA)
- 09/09/2024Declaración de unipersonalidad
VADILLO MUÑOZ LUIS
Capital · events
- 24/01/2024Ampliación de capitalResulting capital: 53 000,00 € (+50 000,00 €)
- 07/12/2023ConstituciónInitial 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)
- 09/09/2024#8241348Declaración 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).
- 09/09/2024#8241347Ceses/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 … - 24/01/2024#7892098Ampliación 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).
- 07/12/2023#7829253ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Transporte terrestre urbano y suburbano de pasajeros — are listed together.