OTHMAN KTIRI TRANSFER SL
Hoja B491467· NIF B66845678
- Registered address :
- Activity :
- Otros tipos de transporte terrestre de pasajeros n
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 20/09/2016
- Director :
- Othman Ktiri
Legal information
Legal information for OTHMAN KTIRI TRANSFER SL
Activity
OTHMAN KTIRI TRANSFER SL is a Sociedad Limitada (SL) with its registered office in El Prat de Llobregat (Barcelona, Cataluña). Its declared activity is “Otros tipos de transporte terrestre de pasajeros n” (CNAE 4939). It was incorporated on 20 September 2016. The Spanish commercial register has published 8 filings for this company, from 20 September 2016 to 30 January 2024, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
4939 · Otros tipos de transporte terrestre de pasajeros n
Corporate purpose
ACTIVIDAD PRINCIPAL: EL TRANSPORTE DE PASAJEROS POR CARRETERA CNAE 4939. PODRA EJERCER ACTIVIDADES DE TRANSPORTE DE MERCANCIAS POR CARRETERA CNAE 4941. ALQUILER DE VEHICULOS CON O SIN CONDUCTOR. COMPRAVENTA DE VEHICULOS.
Directors and representatives
Directors
Current
- Othman KtiriSince 13/09/2016Administrador Único
Authorised representatives
Current
- Melendez Benitez IvanSince 07/11/2022Apoderado Solidario
- Muñoz De La Rosa FranciscoSince 07/11/2022Apoderado Solidario
- Diaz Bordoy HugoSince 30/09/2016Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 30/01/2024· Registered 23/01/2024· I/A 7
- NombramientosPublished 19/06/2023· Registered 12/06/2023· I/A 6
- NombramientosPublished 16/11/2022· Registered 07/11/2022· I/A 5
- Ampliación de capitalPublished 06/09/2019· Registered 30/08/2019· I/A 4
- Cambio de domicilio socialPublished 26/09/2018· Registered 19/09/2018· I/A 3
- NombramientosPublished 07/10/2016· Registered 30/09/2016· I/A 2
- ConstituciónPublished 20/09/2016· Registered 13/09/2016· I/A 1
- NombramientosPublished 20/09/2016· Registered 13/09/2016· I/A 1
Changes
- 26/09/2018Cambio de domicilio social
CL MUNTADES Num.9 (PRAT DE LLOBREGAT (EL))
Capital · events
- 06/09/2019Ampliación de capitalResulting capital: 100 000,00 € (+50 000,00 €)
- 20/09/2016ConstituciónInitial capital: 50 000,00 €
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)
- 30/01/2024#7903421Nombramientos
OTHMAN KTIRI TRANSFER SL. Nombramientos. APODERAD.SOL: MELENDEZ BENITEZ IVAN;MUÑOZ DE LA ROSA FRANCISCO. Datos registrales. T 45549 , F 68, S 8, H B 491467, I/A 7 (23.01.24).
- 19/06/2023#7585103Nombramientos
OTHMAN KTIRI TRANSFER SL. Nombramientos. APOD.SOL/MAN: MELENDEZ BENITEZ IVAN;MUÑOZ DE LA ROSA FRANCISCO. Datos registrales. T 45549 , F 66, S 8, H B 491467, I/A 6 (12.06.23).
- 16/11/2022#7242089Nombramientos
OTHMAN KTIRI TRANSFER SL. Nombramientos. APOD.SOL/MAN: MELENDEZ BENITEZ IVAN;MUÑOZ DE LA ROSA FRANCISCO. Datos registrales. T 45549 , F 65, S 8, H B 491467, I/A 5 ( 7.11.22).
- 06/09/2019#5571415Ampliación de capital
OTHMAN KTIRI TRANSFER SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 45549 , F 64, S 8, H B 491467, I/A 4 (30.08.19).
- 26/09/2018#5062963Cambio de domicilio social
OTHMAN KTIRI TRANSFER SL. Cambio de domicilio social. CL MUNTADES Num.9 (PRAT DE LLOBREGAT (EL)). Datos registrales. T 45549 , F 64, S 8, H B 491467, I/A 3 (19.09.18).
- 07/10/2016#4053830Nombramientos
OTHMAN KTIRI TRANSFER SL. Nombramientos. APODERAD.SOL: DIAZ BORDOY HUGO. Datos registrales. T 45549 , F 63, S 8, H B 491467, I/A 2 (30.09.16).
- 20/09/2016#4029119ConstituciónNombramientos
OTHMAN KTIRI TRANSFER SL. Constitución. Comienzo de operaciones: 30.08.16. Objeto social: ACTIVIDAD PRINCIPAL: EL TRANSPORTE DE PASAJEROS POR CARRETERA CNAE 4939. PODRA EJERCER ACTIVIDADES DE TRANSPORTE DE MERCANCIAS POR CARRETERA CNAE 4941. ALQUILER…
Official documents
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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
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Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2016
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
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Contact details
Prospect
Spanish companies in the same line of business — Otros tipos de transporte terrestre de pasajeros n — are listed together.