OK TRANSPORT MALLORCA SL
Hoja PM73503· NIF B57836637
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 600,00 €
- Incorporation :
- 19/03/2014
- Director :
- Krosanke Jan Otto Armin
Legal information
Legal information for OK TRANSPORT MALLORCA SL
Activity
OK TRANSPORT MALLORCA 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 19 March 2014. The Spanish commercial register has published 5 filings for this company, from 19 March 2014 to 5 November 2024, across 4 distinct types of filing. Its registered share capital is 4 600,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
El transporte nacional e internacional de toda clase de mercancías. Y la intermediación en el transporte nacional e internacional de toda clase de mercancías.
Directors and representatives
Directors
Current
- Krosanke Jan Otto ArminSince 09/01/2015Administrador Único
Former
- Heinemann Klaus DieterCeased on 09/01/2015Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 05/11/2024· Registered 28/10/2024· I/A 3
- Ceses/DimisionesPublished 20/01/2015· Registered 09/01/2015· I/A 2
- NombramientosPublished 20/01/2015· Registered 09/01/2015· I/A 2
- ConstituciónPublished 19/03/2014· Registered 12/03/2014· I/A 1
- NombramientosPublished 19/03/2014· Registered 12/03/2014· I/A 1
Changes
- 05/11/2024Cambio de domicilio social
C/ CAMI DELS REIS 308 - EDIFICIO 3-A, 2º, COMPLEJO (PALMA DE MALLORCA)
Capital · events
- 19/03/2014ConstituciónInitial capital: 4 600,00 €
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)
- 05/11/2024#8325402Cambio de domicilio social
OK TRANSPORT MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CAMI DELS REIS 308 - EDIFICIO 3-A, 2º, COMPLEJO (PALMA DE MALLORCA). Datos registrales. S 8 , H PM 73503, I/A 3 (28.10.24).
- 20/01/2015#3146714Ceses/DimisionesNombramientos
OK TRANSPORT MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HEINEMANN KLAUS DIETER. Nombramientos. Adm. Unico: KROSANKE JAN OTTO ARMIN. Datos registrales. T 2565 , F 111, S 8, H PM 73503, I/A 2 ( 9.01.15).
- 19/03/2014#2723988ConstituciónNombramientos
OK TRANSPORT MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.12.13. Objeto social: El transporte nacional e internacional de toda clase de mercancías. Y la intermediación en el transporte nacional e internacional de tod…
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 2014
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 de mercancías por carretera — are listed together.