MIDLE LOGISTIC BALEAR SL

Hoja PM77985· NIF B57946436

VigenteIlles Balears
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/02/2016
Director :
Costa Bujosa Rafael Miguel
Former name :
TRANSPORT FRIGORIFIC BETACA 59 SL

Legal information

Legal information for MIDLE LOGISTIC BALEAR SL

NIF
Hoja registral
IRUS1000097589174
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/02/2016
Register referenceTomo 2643 · Folio 127 · Hoja PM77985
Former names
TRANSPORT FRIGORIFIC BETACA 59 SL2016-02-22 → 2024-02-28
StatusVigente

Activity

MIDLE LOGISTIC BALEAR 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 22 February 2016. The Spanish commercial register has published 10 filings for this company, from 22 February 2016 to 28 February 2024, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías por carretera.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MIDLE LOGISTIC BALEAR…Costa Bujosa Rafael MiguelCosta Bujosa Rafael …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MIDLE LOGISTIC BALEAR…Tauler Cantarellas BernardoTauler Cantarellas B…

Beneficial owner (UBO)

Tauler Cantarellas Bernardo100 %

Individual · ultimate beneficial owner · since 22/02/2016

Beneficial owner network map

2 nodes Person Company
MIDLE LOGISTIC BALEAR…Tauler Cantarellas BernardoTauler Cantarellas B…

Registered actos

  1. Cambio de denominación socialPublished 28/02/2024· Registered 22/02/2024· I/A 6
  2. Cambio de domicilio socialPublished 28/02/2024· Registered 22/02/2024· I/A 6
  3. Cambio de domicilio socialPublished 15/10/2019· Registered 07/10/2019· I/A 5
  4. Reducción de capitalPublished 13/12/2017· Registered 01/12/2017· I/A 4
  5. Ceses/DimisionesPublished 14/11/2017· Registered 31/10/2017· I/A 2
  6. NombramientosPublished 14/11/2017· Registered 31/10/2017· I/A 2
  7. ConstituciónPublished 22/02/2016· Registered 12/02/2016· I/A 1
  8. Declaración de unipersonalidadPublished 22/02/2016· Registered 12/02/2016· I/A 1
  9. NombramientosPublished 22/02/2016· Registered 12/02/2016· I/A 1

Changes

  1. 28/02/2024Cambio de domicilio social

    C/ PASSARELL 4 (MARRATXI)

  2. 15/10/2019Cambio de domicilio social

    C/ DES PASSERELL 4 - PONT D'INCA (MARRATXI)

  3. 22/02/2016Declaración de unipersonalidad

    TAULER CANTARELLAS BERNARDO

Capital · events

  1. 13/12/2017Reducción de capital
    Resulting capital: 3 000,00 €
  2. 22/02/2016Constitución
    Initial capital: 105 000,00 €

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. 28/02/2024#7956974

    Company name: TRANSPORT FRIGORIFIC BETACA 59 SL

    Cambio de denominación socialCambio de domicilio social
    TRANSPORT FRIGORIFIC BETACA 59 SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. MIDLE LOGISTIC BALEAR SL. Cambio de domicilio social. C/ PASSARELL 4 (MARRATXI). Datos registrales. T 2643 , F 127, S 8, H PM 77985, I/A 6 (22.02.24).
  2. 15/10/2019#5614805

    Company name: TRANSPORT FRIGORIFIC BETACA 59 SL

    Cambio de domicilio social
    TRANSPORT FRIGORIFIC BETACA 59 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ DES PASSERELL 4 - PONT D'INCA (MARRATXI). Datos registrales. T 2643 , F 127, S 8, H PM 77985, I/A 5 ( 7.10.19).
  3. 13/12/2017#4656914

    Company name: TRANSPORT FRIGORIFIC BETACA 59 SL

    Reducción de capital
    TRANSPORT FRIGORIFIC BETACA 59 SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 102.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 2643 , F 126, S 8, H PM 77985, I/A 4 ( 1.12.17).
  4. 14/11/2017#4615620

    Company name: TRANSPORT FRIGORIFIC BETACA 59 SL

    Ceses/DimisionesNombramientos
    TRANSPORT FRIGORIFIC BETACA 59 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: TAULER CANTARELLAS BERNARDO. Nombramientos. Adm. Unico: COSTA BUJOSA RAFAEL MIGUEL. Datos registrales. T 2643 , F 126, S 8, H PM 77985, I/A 2 (31.10.17).
  5. 10/11/2017#4612042

    Company name: TRANSPORT FRIGORIFIC BETACA 59 SL

    Cambio de identidad del socio único
    TRANSPORT FRIGORIFIC BETACA 59 SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: COSTA BUJOSA RAFAEL MIGUEL. Datos registrales. T 2643 , F 126, S 8, H PM 77985, I/A 3 (31.10.17).
  6. 22/02/2016#3725933

    Company name: TRANSPORT FRIGORIFIC BETACA 59 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSPORT FRIGORIFIC BETACA 59 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 30.12.15. Objeto social: Transporte de mercancías por carretera. Domicilio: C/ SON BORDOI 61 BAJOS (LLUBI). Capital: 105.000,00 Euros. Declaración de un…

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 2016

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/ PASSARELL 4 (MARRATXI), 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