ROYAL PRIVATE TRANSFER SL

Hoja PM87836· NIF B16652570

VigenteIlles Balears
Registered address :
Activity :
Transporte terrestre urbano y suburbano de pasajeros
Legal form :
Sociedad Limitada (SL)
Share capital :
39 000,00 €
Incorporation :
03/12/2019
Director :
Sanchez Ramis Francisco

Legal information

Legal information for ROYAL PRIVATE TRANSFER SL

NIF
Hoja registral
IRUS1000099160058
Legal formSociedad Limitada (SL)
Share capital39 000,00 €
Incorporation date03/12/2019
Register referenceTomo 2836 · Folio 87 · Hoja PM87836
StatusVigente

Activity

ROYAL PRIVATE TRANSFER 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 3 December 2019. The Spanish commercial register has published 5 filings for this company, from 3 December 2019 to 18 August 2023, across 4 distinct types of filing. Its registered share capital is 39 000,00 €.

Economic activity (CNAE)

4931 · Transporte terrestre urbano y suburbano de pasajeros

Corporate purpose

Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Industrias manufactureras y textiles. Turismo, hostelería y restauración. Prestación de servicios. Actividades de gestión y administración.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Sanchez Ramis Francisco100 %

Individual · ultimate beneficial owner · since 03/12/2019

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 18/08/2023· Registered 11/08/2023· I/A 3
  2. Ampliación de capitalPublished 18/03/2020· Registered 11/03/2020· I/A 2
  3. ConstituciónPublished 03/12/2019· Registered 26/11/2019· I/A 1
  4. Declaración de unipersonalidadPublished 03/12/2019· Registered 26/11/2019· I/A 1
  5. NombramientosPublished 03/12/2019· Registered 26/11/2019· I/A 1

Changes

  1. 03/12/2019Declaración de unipersonalidad

    SANCHEZ RAMIS FRANCISCO

Capital · events

  1. 18/08/2023Ampliación de capital
    Resulting capital: 39 000,00 € (+9 380,00 €)
  2. 18/03/2020Ampliación de capital
    Resulting capital: 29 620,00 € (+26 620,00 €)
  3. 03/12/2019Constitución
    Initial capital: 3 000,00 €

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. 18/08/2023#7680028
    Ampliación de capital
    ROYAL PRIVATE TRANSFER SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 9.380,00 Euros. Resultante Suscrito: 39.000,00 Euros. Datos registrales. T 2836 , F 87, S 8, H PM 87836, I/A 3 (11.08.23).
  2. 18/03/2020#5848040
    Ampliación de capital
    ROYAL PRIVATE TRANSFER SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 26.620,00 Euros. Resultante Suscrito: 29.620,00 Euros. Datos registrales. T 2836 , F 86, S 8, H PM 87836, I/A 2 (11.03.20).
  3. 03/12/2019#5687213
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROYAL PRIVATE TRANSFER SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 14.11.19. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. A…

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/ ARAGON 28 1 1 (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 terrestre urbano y suburbano de pasajeros — are listed together.

Prospect this sectorAll companies in this sector