MMIXXI TRANSFERS SL
Hoja PM96169· NIF B72982853
- Registered address :
- Activity :
- Transporte terrestre urbano y suburbano de pasajeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 62 500,00 €
- Incorporation :
- 15/03/2023
- Directors :
- Alemany Llompart Jaime, Garcias Cerda Gabriel Pedro
Legal information
Legal information for MMIXXI TRANSFERS SL
Activity
MMIXXI TRANSFERS 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 15 March 2023. The Spanish commercial register has published 8 filings for this company, from 15 March 2023 to 11 June 2024, across 6 distinct types of filing. Its registered share capital is 62 500,00 €.
Economic activity (CNAE)
4931 · Transporte terrestre urbano y suburbano de pasajeros
Corporate purpose
Transporte pasajeros con conductor. Alquiler de vehículos con o son conductor. Transporte de viajeros por carretera. Organización de eventos. Intermediarios en el comercio turístico en todas su modalidades. Agente comercial. Promoción inmobiliaria. Compraventa de bienes inmobiliarios por cuenta prop.
Directors and representatives
Directors
Current
- Alemany Llompart JaimeSince 07/03/2023Administrador Solidario
- Garcias Cerda Gabriel PedroSince 29/06/2023Administrador Solidario
Former
- Cano Arce Miguel AngelCeased on 29/06/2023Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 11/06/2024· Registered 04/06/2024· I/A 3
- Modificaciones estatutariasPublished 11/06/2024· Registered 04/06/2024· I/A 3
- Ceses/DimisionesPublished 05/07/2023· Registered 29/06/2023· I/A 2
- NombramientosPublished 05/07/2023· Registered 29/06/2023· I/A 2
- Ampliación de capitalPublished 05/07/2023· Registered 29/06/2023· I/A 2
- Cambio de domicilio socialPublished 05/07/2023· Registered 29/06/2023· I/A 2
- ConstituciónPublished 15/03/2023· Registered 07/03/2023· I/A 1
- NombramientosPublished 15/03/2023· Registered 07/03/2023· I/A 1
Changes
- 11/06/2024Modificaciones estatutarias
- 05/07/2023Cambio de domicilio social
C/ POMPEU FABRA 2 (PALMA DE MALLORCA)
Capital · events
- 11/06/2024Ampliación de capitalResulting capital: 62 500,00 € (+15 000,00 €)
- 05/07/2023Ampliación de capitalResulting capital: 47 500,00 € (+37 500,00 €)
- 15/03/2023ConstituciónInitial capital: 10 000,00 €
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)
- 11/06/2024#8117430Ampliación de capitalModificaciones estatutarias
MMIXXI TRANSFERS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 62.500,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Se amplía el capitals social por lo que se modifica el artícul… - 05/07/2023#7610813Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
MMIXXI TRANSFERS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ALEMANY LLOMPART JAIME;CANO ARCE MIGUEL ANGEL. Nombramientos. Adm. Solid.: ALEMANY LLOMPART JAIME;GARCIAS CERDA GABRIEL PEDRO. Ampliación de capital. Capital: 37.500,00 Euros… - 15/03/2023#7437223ConstituciónNombramientos
MMIXXI TRANSFERS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.01.23. Objeto social: Transporte pasajeros con conductor. Alquiler de vehículos con o son conductor. Transporte de viajeros por carretera. Organización de eventos. …
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.