NEW TOWN TRANSFER SL

Hoja MA141094· NIF B93560225

Struck off · 27/05/2022Málaga
Registered address :
Activity :
Otros tipos de transporte terrestre de pasajeros n
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/09/2017

Legal information

Legal information for NEW TOWN TRANSFER SL

NIF
Hoja registral
IRUS1000045888577
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/09/2017
LocalityMálaga
Register referenceTomo 5649 · Folio 27 · Hoja MA141094
StatusLiquidada

Activity

NEW TOWN TRANSFER SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Otros tipos de transporte terrestre de pasajeros n” (CNAE 4939). It was incorporated on 4 September 2017. The Spanish commercial register has published 10 filings for this company, from 4 September 2017 to 27 May 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4939 · Otros tipos de transporte terrestre de pasajeros n

Corporate purpose

Alquiler de vehículos con conductor. CNAE 4939 Otros tipos de transporte terrestre de pasajeros n.c.o.p.-

Directors and representatives

Directors

Former

Directors network map

12 nodes Person Company
NEW TOWN TRANSFER SLMarin Plaza Juan DiegoMarin Plaza Juan Die…TRANSFER TECH BCN S.LTRANSFER TECH BCN S.LTRANSFER B&M S.LTRANSFER B&M S.LMARIN GLOBAL PROMOTIONS SLMARIN GLOBAL PROMOTI…PRODIGIOUS NAILS SLPRODIGIOUS NAILS SLGLOBAL YAVIN SLGLOBAL YAVIN SLTRANSFER Y TURISMO DEL SUR SOCIEDAD LIMITADATRANSFER Y TURISMO D…GLOBAL TALLERES VTC SLGLOBAL TALLERES VTC …PROMOCIONES J. D. MARPLA SLPROMOCIONES J. D. MA…TRANSFER Y TURISMO DEL SUR SOCIEDAD LIMITADATRANSFER Y TURISMO D…TRANSFER TECH BCN, S.LTRANSFER TECH BCN, S…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
NEW TOWN TRANSFER SLFernandez Subires Juan AntonioFernandez Subires Ju…PERSONALASSISTANTTOUR SLPERSONALASSISTANTTOU…

Beneficial owner (UBO)

Fernandez Subires Juan Antonio100 %

Individual · ultimate beneficial owner · since 04/09/2017

Beneficial owner network map

3 nodes Person Company
NEW TOWN TRANSFER SLFernandez Subires Juan AntonioFernandez Subires Ju…PERSONALASSISTANTTOUR SLPERSONALASSISTANTTOU…

Registered actos

  1. Ceses/DimisionesPublished 27/05/2022· Registered 16/05/2022· I/A 3
  2. NombramientosPublished 27/05/2022· Registered 16/05/2022· I/A 3
  3. DisoluciónPublished 27/05/2022· Registered 16/05/2022· I/A 3
  4. ExtinciónPublished 27/05/2022· Registered 16/05/2022· I/A 3
  5. Ceses/DimisionesPublished 04/08/2020· Registered 22/07/2020· I/A 2
  6. NombramientosPublished 04/08/2020· Registered 22/07/2020· I/A 2
  7. Cambio de domicilio socialPublished 04/08/2020· Registered 22/07/2020· I/A 2
  8. ConstituciónPublished 04/09/2017· Registered 25/08/2017· I/A 1
  9. Declaración de unipersonalidadPublished 04/09/2017· Registered 25/08/2017· I/A 1
  10. NombramientosPublished 04/09/2017· Registered 25/08/2017· I/A 1

Changes

  1. 27/05/2022Disolución
  2. 27/05/2022Extinción
  3. 04/08/2020Cambio de domicilio social

    C/ IVAN PAVLOV 6 Bl.1 1º F - EDIFICIO HERVIMAR 1, (MALAGA)

  4. 04/09/2017Declaración de unipersonalidad

    FERNANDEZ SUBIRES JUAN ANTONIO

Capital · events

  1. 04/09/2017Constitución
    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. 27/05/2022#6988130
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NEW TOWN TRANSFER SL. Ceses/Dimisiones. Adm. Unico: CHIUCCARIELLO NATALIA SILVINA. Nombramientos. Liquidador: MARIN PLAZA JUAN DIEGO. Disolución. Voluntaria. Extinción. Datos registrales. T 5649, L 4556, F 27, S 8, H MA141094, I/A 3 (16.05.22).
  2. 04/08/2020#5978820
    Ceses/DimisionesNombramientosCambio de domicilio social
    NEW TOWN TRANSFER SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FERNANDEZ SUBIRES JUAN ANTONIO. Nombramientos. Adm. Unico: CHIUCCARIELLO NATALIA SILVINA. Cambio de domicilio social. C/ IVAN PAVLOV 6 Bl.1 1º F - EDIFICIO H…
  3. 04/09/2017#4529731
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEW TOWN TRANSFER SL. Constitución. Comienzo de operaciones: 10.07.17. Objeto social: Alquiler de vehículos con conductor. CNAE 4939 Otros tipos de transporte terrestre de pasajeros n.c.o.p.- Domicilio: CTRA COLMENAR Km 558 (MALAGA). Capital: 3.000,0…

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 2017

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/ IVAN PAVLOV 6 Bl.1 1º F - EDIFICIO HERVIMAR 1, (MALAGA), Málaga
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 — Otros tipos de transporte terrestre de pasajeros n — are listed together.

Prospect this sectorAll companies in this sector