OK MINIBUS MALLORCA SL

Hoja PM87295· NIF B16637423

VigenteIlles Balears
Registered address :
Activity :
Transporte terrestre urbano y suburbano de pasajeros
Legal form :
Sociedad Limitada (SL)
Share capital :
37 000,00 €
Incorporation :
28/08/2019
Director :
Vidal Oliver Jaime

Legal information

Legal information for OK MINIBUS MALLORCA SL

NIF
Hoja registral
IRUS1000099027567
Legal formSociedad Limitada (SL)
Share capital37 000,00 €
Incorporation date28/08/2019
Register referenceTomo 2969 · Folio 219 · Hoja PM87295
StatusVigente

Activity

OK MINIBUS MALLORCA 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 28 August 2019. The Spanish commercial register has published 10 filings for this company, from 28 August 2019 to 26 April 2023, across 5 distinct types of filing. Its registered share capital is 37 000,00 €.

Economic activity (CNAE)

4931 · Transporte terrestre urbano y suburbano de pasajeros

Corporate purpose

Transporte de viajeros por carretera.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
OK MINIBUS MALLORCA SLVidal Oliver JaimeVidal Oliver JaimeNAUTIC HANGAR SLNAUTIC HANGAR SLMUDE TRAVEL GROUP SLMUDE TRAVEL GROUP SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OK MINIBUS MALLORCA SLVidal Oliver JaimeVidal Oliver Jaime

Beneficial owner (UBO)

Vidal Oliver Jaime100 %

Individual · ultimate beneficial owner · since 26/04/2023

Beneficial owner network map

2 nodes Person Company
OK MINIBUS MALLORCA SLVidal Oliver JaimeVidal Oliver Jaime

Registered actos

  1. Declaración de unipersonalidadPublished 26/04/2023· Registered 18/04/2023· I/A 6
  2. Ampliación de capitalPublished 30/11/2022· Registered 24/11/2022· I/A 5
  3. Cambio de domicilio socialPublished 06/10/2022· Registered 29/09/2022· I/A 4
  4. NombramientosPublished 18/09/2019· Registered 09/09/2019· I/A 2
  5. ConstituciónPublished 28/08/2019· Registered 21/08/2019· I/A 1
  6. Declaración de unipersonalidadPublished 28/08/2019· Registered 21/08/2019· I/A 1
  7. NombramientosPublished 28/08/2019· Registered 21/08/2019· I/A 1

Changes

  1. 26/04/2023Declaración de unipersonalidad

    VIDAL OLIVER JAIME

  2. 06/10/2022Cambio de domicilio social

    C/ TORTOLA 19 B - PUIG DE ROS (LLUCMAJOR)

  3. 28/08/2019Declaración de unipersonalidad

    VIDAL OLIVER JAIME

Capital · events

  1. 30/11/2022Ampliación de capital
    Resulting capital: 37 000,00 € (+5 000,00 €)
  2. 28/08/2019Constitución
    Initial capital: 22 000,00 €

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. 26/04/2023#7502065
    Declaración de unipersonalidad
    OK MINIBUS MALLORCA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: VIDAL OLIVER JAIME. Datos registrales. T 2969 , F 219, S 8, H PM 87295, I/A 6 (18.04.23).
  2. 30/11/2022#7269640
    Ampliación de capital
    OK MINIBUS MALLORCA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 37.000,00 Euros. Datos registrales. T 2969 , F 219, S 8, H PM 87295, I/A 5 (24.11.22).
  3. 06/10/2022#7184891
    Cambio de domicilio social
    OK MINIBUS MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ TORTOLA 19 B - PUIG DE ROS (LLUCMAJOR). Datos registrales. T 2969 , F 219, S 8, H PM 87295, I/A 4 (29.09.22).
  4. 18/09/2019#5582585
    Nombramientos
    OK MINIBUS MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: VIDAL BONNIN JAIME. Datos registrales. T 2825 , F 2, S 8, H PM 87295, I/A 2 ( 9.09.19).
  5. 28/08/2019#5559928
    ConstituciónDeclaración de unipersonalidadNombramientos
    OK MINIBUS MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 8.07.19. Objeto social: Transporte de viajeros por carretera. Domicilio: C/ L'ORDI 97 A - SON FERRIOL. (PALMA DE MALLORCA). Capital: 22.000,00 Euros. Declaración d…

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 2019

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/ TORTOLA 19 B - PUIG DE ROS (LLUCMAJOR), 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 terrestre urbano y suburbano de pasajeros — are listed together.

Prospect this sectorAll companies in this sector