MALLORCA NSA SECURE TRANSFER SL

Hoja PM94254· NIF B10800050

VigenteIlles Balears
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/06/2022
Director :
Hoefer Wolfgang

Legal information

Legal information for MALLORCA NSA SECURE TRANSFER SL

NIF
Hoja registral
IRUS1000100305529
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/06/2022
Register referenceTomo 2957 · Folio 40 · Hoja PM94254
StatusVigente

Activity

MALLORCA NSA SECURE TRANSFER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). It was incorporated on 27 June 2022. The Spanish commercial register has published 6 filings for this company, from 27 June 2022 to 21 March 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Corporate purpose

El alquiler de vehículos con y sin conductor. El transporte de viajeros por carretera. Se excluyen del objetivo social aquellas actividades que, mediante legislación específica, son atribuidas con carácter exclusivo a personas o entidades concretas o que necesiten cumplir requisitos que la socied...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Hoefer Wolfgang100 %

Individual · ultimate beneficial owner · since 21/03/2024

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 21/03/2024· Registered 14/03/2024· I/A 3
  2. Declaración de unipersonalidadPublished 21/03/2024· Registered 14/03/2024· I/A 2
  3. Ceses/DimisionesPublished 21/03/2024· Registered 14/03/2024· I/A 2
  4. NombramientosPublished 21/03/2024· Registered 14/03/2024· I/A 2
  5. ConstituciónPublished 27/06/2022· Registered 21/06/2022· I/A 1
  6. NombramientosPublished 27/06/2022· Registered 21/06/2022· I/A 1

Changes

  1. 21/03/2024Declaración de unipersonalidad

    HOEFER WOLFGANG

Capital · events

  1. 27/06/2022Constitución
    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. 21/03/2024#7996799
    Nombramientos
    MALLORCA NSA SECURE TRANSFER SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: DE ROSSI GIACOMO GIUSEPPE. Datos registrales. T 2957 , F 40, S 8, H PM 94254, I/A 3 (14.03.24).
  2. 21/03/2024#7996798
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MALLORCA NSA SECURE TRANSFER SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: HOEFER WOLFGANG. Ceses/Dimisiones. Adm. Unico: DE ROSSI GIACOMO GIUSEPPE. Nombramientos. Adm. Unico: HOEFER WOLFGANG. Datos registrales. T 2957 , F …
  3. 27/06/2022#7044281
    ConstituciónNombramientos
    MALLORCA NSA SECURE TRANSFER SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.06.22. Objeto social: El alquiler de vehículos con y sin conductor. El transporte de viajeros por carretera. Se excluyen del objetivo social aquellas a…

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 2022

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 addressPASEO DE LA PLAYA 20 4 A - PUERTO DE SOLLER, 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 — Alquiler de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector