MANACOR TRANSFUSION 2015 SL

Hoja PM76626· NIF B57922254

VigenteIlles Balears
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
19 100,00 €
Incorporation :
08/07/2015
Director :
Cuellar Pumares Ramon

Legal information

Legal information for MANACOR TRANSFUSION 2015 SL

NIF
Hoja registral
IRUS1000097476064
Legal formSociedad Limitada (SL)
Share capital19 100,00 €
Incorporation date08/07/2015
Register referenceTomo 2714 · Folio 81 · Hoja PM76626
StatusVigente

Activity

MANACOR TRANSFUSION 2015 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 8 July 2015. The Spanish commercial register has published 11 filings for this company, from 8 July 2015 to 12 December 2019, across 6 distinct types of filing. Its registered share capital is 19 100,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte de toda clase de mercancías y viajeros por carretera, por cuenta propia o ajena.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MANACOR TRANSFUSION 2…Cuellar Pumares RamonCuellar Pumares Ramon

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MANACOR TRANSFUSION 2…Cuellar Pumares RamonCuellar Pumares Ramon

Beneficial owner (UBO)

Cuellar Pumares Ramon100 %

Individual · ultimate beneficial owner · since 26/06/2017

Beneficial owner network map

2 nodes Person Company
MANACOR TRANSFUSION 2…Cuellar Pumares RamonCuellar Pumares Ramon

Registered actos

  1. Cambio de domicilio socialPublished 12/12/2019· Registered 28/11/2019· I/A 5
  2. Declaración de unipersonalidadPublished 26/06/2017· Registered 16/06/2017· I/A 4
  3. Ceses/DimisionesPublished 26/06/2017· Registered 16/06/2017· I/A 4
  4. NombramientosPublished 26/06/2017· Registered 16/06/2017· I/A 4
  5. Cambio de domicilio socialPublished 26/06/2017· Registered 16/06/2017· I/A 4
  6. Ceses/DimisionesPublished 02/09/2015· Registered 27/08/2015· I/A 3
  7. NombramientosPublished 02/09/2015· Registered 27/08/2015· I/A 3
  8. Modificaciones estatutariasPublished 02/09/2015· Registered 27/08/2015· I/A 3
  9. NombramientosPublished 15/07/2015· Registered 09/07/2015· I/A 2
  10. ConstituciónPublished 08/07/2015· Registered 30/06/2015· I/A 1
  11. NombramientosPublished 08/07/2015· Registered 30/06/2015· I/A 1

Changes

  1. 12/12/2019Cambio de domicilio social

    C/ CASTELLO 31 1 B - PALMA NOVA (CALVIA)

  2. 26/06/2017Cambio de domicilio social

    C/ MIGUEL ROSSELLO ALEMANY 39 5 P (PALMA DE MALLORCA)

  3. 26/06/2017Declaración de unipersonalidad

    CUELLAR PUMARES RAMON

  4. 02/09/2015Modificaciones estatutarias

Capital · events

  1. 08/07/2015Constitución
    Initial capital: 19 100,00 €

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. 12/12/2019#5698698
    Cambio de domicilio social
    MANACOR TRANSFUSION 2015 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CASTELLO 31 1 B - PALMA NOVA (CALVIA). Datos registrales. T 2714 , F 81, S 8, H PM 76626, I/A 5 (28.11.19).
  2. 26/06/2017#4433352
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    MANACOR TRANSFUSION 2015 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CUELLAR PUMARES RAMON. Ceses/Dimisiones. Adm. Mancom.: JAEN RODRIGUEZ JOSE MARIA;ARANDA MOYANO RUPERTO;DIAZ BORDOY MARIA ANTONIA. Nombramientos. Adm. Un…
  3. 02/09/2015#3484286
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MANACOR TRANSFUSION 2015 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DIAZ BORDOY MARIA ANTONIA. Nombramientos. Adm. Mancom.: JAEN RODRIGUEZ JOSE MARIA;ARANDA MOYANO RUPERTO;DIAZ BORDOY MARIA ANTONIA. Modificaciones estatutarias. Cambio …
  4. 15/07/2015#3415419
    Nombramientos
    MANACOR TRANSFUSION 2015 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: JALDO COCA JUAN. Datos registrales. T 2618 , F 212, S 8, H PM 76626, I/A 2 ( 9.07.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0…
  5. 08/07/2015#3404855
    ConstituciónNombramientos
    MANACOR TRANSFUSION 2015 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.06.15. Objeto social: El transporte de toda clase de mercancías y viajeros por carretera, por cuenta propia o ajena. Domicilio: C/ REY 24 1 B (MANACOR). Ca…

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 2015

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/ CASTELLO 31 1 B - PALMA NOVA (CALVIA), 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