OK TRANSPORT MALLORCA SL

Hoja PM73503· NIF B57836637

VigenteIlles Balears
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

NIF
Hoja registral
IRUS1000097072777
Legal formSociedad Limitada (SL)
Share capital4 600,00 €
Incorporation date19/03/2014
Register referenceTomo 2565 · Folio 111 · Hoja PM73503
StatusVigente

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

Former

Directors network map

3 nodes Person Company
OK TRANSPORT MALLORCA…Krosanke Jan Otto ArminKrosanke Jan Otto Ar…FIRMA KROSANKE SLFIRMA KROSANKE SL

Registered actos

  1. Cambio de domicilio socialPublished 05/11/2024· Registered 28/10/2024· I/A 3
  2. Ceses/DimisionesPublished 20/01/2015· Registered 09/01/2015· I/A 2
  3. NombramientosPublished 20/01/2015· Registered 09/01/2015· I/A 2
  4. ConstituciónPublished 19/03/2014· Registered 12/03/2014· I/A 1
  5. NombramientosPublished 19/03/2014· Registered 12/03/2014· I/A 1

Changes

  1. 05/11/2024Cambio de domicilio social

    C/ CAMI DELS REIS 308 - EDIFICIO 3-A, 2º, COMPLEJO (PALMA DE MALLORCA)

Capital · events

  1. 19/03/2014Constitución
    Initial 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)

  1. 05/11/2024#8325402
    Cambio 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).
  2. 20/01/2015#3146714
    Ceses/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).
  3. 19/03/2014#2723988
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CAMI DELS REIS 308 - EDIFICIO 3-A, 2º, COMPLEJO (PALMA DE MALLORCA), 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.