SOL Y MAR TRANSFER SL
Hoja MA140928· NIF B93562346
- Registered address :
- Activity :
- Transporte terrestre urbano y suburbano de pasajeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 19 100,00 €
- Incorporation :
- 18/08/2017
- Director :
- Tejada Corpas Jose Antonio
Legal information
Legal information for SOL Y MAR TRANSFER SL
Activity
SOL Y MAR TRANSFER SL is a Sociedad Limitada (SL) with its registered office in Villanueva de Tapia (Málaga, Andalucía). Its declared activity is “Transporte terrestre urbano y suburbano de pasajeros” (CNAE 4931). It was incorporated on 18 August 2017. The Spanish commercial register has published 6 filings for this company, from 18 August 2017 to 15 October 2021, across 5 distinct types of filing. Its registered share capital is 19 100,00 €.
Economic activity (CNAE)
4931 · Transporte terrestre urbano y suburbano de pasajeros
Corporate purpose
TRANSPORTE DE VIAJEROS POR CARRETERA. OTRO TIPO DE TRANSPORTE TERRESTRE DE PASAJEROS. TRANSPORTE DE MERCANCIAS POR CARRETERA.
Directors and representatives
Directors
Current
- Tejada Corpas Jose AntonioSince 09/08/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/08/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tejada Corpas Jose Antonio100 %
Individual · ultimate beneficial owner · since 18/08/2017
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 15/10/2021· Registered 05/10/2021· I/A 3
- Cambio de objeto socialPublished 15/10/2021· Registered 05/10/2021· I/A 3
- ConstituciónPublished 18/08/2017· Registered 09/08/2017· I/A 1
- Declaración de unipersonalidadPublished 18/08/2017· Registered 09/08/2017· I/A 1
- NombramientosPublished 18/08/2017· Registered 09/08/2017· I/A 1
Changes
- 15/10/2021Cambio de objeto social
TRANSPORTE DE VIAJEROS POR CARRETERA. OTRO TIPO DE TRANSPORTE TERRESTRE DE PASAJEROS. TRANSPORTE DE MERCANCIAS POR CARRETERA.
- 18/08/2017Declaración de unipersonalidad
TEJADA CORPAS JOSE ANTONIO
Capital · events
- 15/10/2021Ampliación de capitalResulting capital: 19 100,00 € (+16 000,00 €)
- 18/08/2017ConstituciónInitial capital: 3 100,00 €
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)
- 15/10/2021#6641493Ampliación de capitalCambio de objeto social
SOL Y MAR TRANSFER SL. Ampliación de capital. Capital: 16.000,00 Euros. Resultante Suscrito: 19.100,00 Euros. Cambio de objeto social. TRANSPORTE DE VIAJEROS POR CARRETERA. OTRO TIPO DE TRANSPORTE TERRESTRE DE PASAJEROS. TRANSPORTE DE MERCANCIAS POR … - 30/01/2018#4721619
SOL Y MAR TRANSFER SL. Otros conceptos: Rectificación la inscripción 1ª en cuanto al término municipal, tanto de la Sociedad, como del SOCIO UNICO y ADMINISTRADOR UNICO nombrado, siendo el término municipal correcto de la Socedad y de DON JOSE ANTONI… - 18/08/2017#4511873ConstituciónDeclaración de unipersonalidadNombramientos
SOL Y MAR TRANSFER SL. Constitución. Comienzo de operaciones: 21.07.17. Objeto social: ACTIVIDAD PRINCIPAL ALQUILER DE VEHICULOS CON CONDUCTOR. CNAE 4939 (otros tipos de transportes terrestres de pasajeros n.c.o.p.) TRANSPORTE DE VIAJEROS POR CARRETE…
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 2017
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 terrestre urbano y suburbano de pasajeros — are listed together.