OTHMAN KTIRI TRANSFER SL

Hoja B491467· NIF B66845678

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000373348978
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date20/09/2016
LocalityEl Prat de Llobregat
Register referenceTomo 45549 · Folio 68 · Hoja B491467
StatusVigente

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

Authorised representatives

Current

Directors network map

27 nodes Person Company
OTHMAN KTIRI TRANSFER…Othman KtiriOthman KtiriOK VILLAGE PROPERTY S.LOK VILLAGE PROPERTY …OK MOBILITY ISLAS CANARIAS, SOCIEDAD LIMITADAOK MOBILITY ISLAS CA…LOGIC AUTOMOCION BALEARES SOCIEDAD LIMITADALOGIC AUTOMOCION BAL…JM KAPITAL KAIROS SICAV SAJM KAPITAL KAIROS SI…OTHMAN KTIRI MADRID SLOTHMAN KTIRI MADRID …OK RENTING & LEASING SLOK RENTING & LEASING…OK MOBILITY BOOKINGS SLOK MOBILITY BOOKINGS…FOLIES FOOD GROUP SLFOLIES FOOD GROUP SLOK VENTURES S.C.R. SAOK VENTURES S.C.R. SATURISTICA ANTEL SLTURISTICA ANTEL SLOK MOBILITY ESPAÑA SLOK MOBILITY ESPAÑA SLOTHMAN KTIRI GROUP SLOTHMAN KTIRI GROUP SLOK INSURANCES SLOK INSURANCES SLOK FLEETS & CARS SLOK FLEETS & CARS SLOK PROPERTIES SLOK PROPERTIES SLOK MOBILITY GROUP SAOK MOBILITY GROUP SAOK VENTURE SLOK VENTURE SLTRAMUNTANA EXPLOTACION AGRICOLA SLTRAMUNTANA EXPLOTACI…OK YACHTS, SOCIEDAD LIMITADAOK YACHTS, SOCIEDAD …OK HOTELS HOSPITALITY SLOK HOTELS HOSPITALIT…OK GUEST HOTELS SLOK GUEST HOTELS SLOK FAST, SOCIEDAD LIMITADAOK FAST, SOCIEDAD LI…K PRIME CAPITAL SOCIMI SAK PRIME CAPITAL SOCI…OK EBOATS MOBILITY RENT SLOK EBOATS MOBILITY R…OK HOTELS SOCIMI SAOK HOTELS SOCIMI SA

Registered actos

  1. NombramientosPublished 30/01/2024· Registered 23/01/2024· I/A 7
  2. NombramientosPublished 19/06/2023· Registered 12/06/2023· I/A 6
  3. NombramientosPublished 16/11/2022· Registered 07/11/2022· I/A 5
  4. Ampliación de capitalPublished 06/09/2019· Registered 30/08/2019· I/A 4
  5. Cambio de domicilio socialPublished 26/09/2018· Registered 19/09/2018· I/A 3
  6. NombramientosPublished 07/10/2016· Registered 30/09/2016· I/A 2
  7. ConstituciónPublished 20/09/2016· Registered 13/09/2016· I/A 1
  8. NombramientosPublished 20/09/2016· Registered 13/09/2016· I/A 1

Changes

  1. 26/09/2018Cambio de domicilio social

    CL MUNTADES Num.9 (PRAT DE LLOBREGAT (EL))

Capital · events

  1. 06/09/2019Ampliación de capital
    Resulting capital: 100 000,00 € (+50 000,00 €)
  2. 20/09/2016Constitución
    Initial 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)

  1. 30/01/2024#7903421
    Nombramientos
    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).
  2. 19/06/2023#7585103
    Nombramientos
    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).
  3. 16/11/2022#7242089
    Nombramientos
    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).
  4. 06/09/2019#5571415
    Ampliación 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).
  5. 26/09/2018#5062963
    Cambio 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).
  6. 07/10/2016#4053830
    Nombramientos
    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).
  7. 20/09/2016#4029119
    ConstituciónNombramientos
    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

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 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

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 addressCL MUNTADES Num.9 (PRAT DE LLOBREGAT (EL)), El Prat de Llobregat, Barcelona
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.