TRANSFER CAR PALMA SL

Hoja PM40086· NIF B57115941

Struck off · 18/03/2011Illes Balears
Legal form :
Sociedad Limitada (SL)
Share capital :
351 000,00 €

Legal information

Legal information for TRANSFER CAR PALMA SL

NIF
Hoja registral
IRUS1000405672059
Legal formSociedad Limitada (SL)
Share capital351 000,00 €
Register referenceTomo 2193 · Folio 67 · Hoja PM40086
StatusLiquidada

Activity

TRANSFER CAR PALMA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 17 November 2009 to 18 March 2011, across 6 distinct types of filing. Its registered share capital is 351 000,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
TRANSFER CAR PALMA SLARABELLA HOTELES E INVERSIONES DE ESPAÑA SAARABELLA HOTELES E I…ARABELLA GOLF HOTEL SON VIDA SLARABELLA GOLF HOTEL …SON VIDA HOTELES SASON VIDA HOTELES SAARABELLA HOTEL MARDAVALL SLARABELLA HOTEL MARDA…ARABELLA HOLDING SPANIEN SLARABELLA HOLDING SPA…ARABELLA HOTELS SLARABELLA HOTELS SL

Beneficial owner (UBO)

ARABELLA HOTELES E INVERSIONES DE ESPAÑA SA100 %

Legal entity · since 18/03/2011

Beneficial owner network map

7 nodes Person Company
TRANSFER CAR PALMA SLARABELLA HOTELES E INVERSIONES DE ESPAÑA SAARABELLA HOTELES E I…ARABELLA GOLF HOTEL SON VIDA SLARABELLA GOLF HOTEL …SON VIDA HOTELES SASON VIDA HOTELES SAARABELLA HOTEL MARDAVALL SLARABELLA HOTEL MARDA…ARABELLA HOLDING SPANIEN SLARABELLA HOLDING SPA…ARABELLA HOTELS SLARABELLA HOTELS SL

Registered actos

  1. Ceses/DimisionesPublished 18/03/2011· Registered 10/03/2011· I/A 14
  2. NombramientosPublished 18/03/2011· Registered 10/03/2011· I/A 14
  3. DisoluciónPublished 18/03/2011· Registered 10/03/2011· I/A 14
  4. ExtinciónPublished 18/03/2011· Registered 10/03/2011· I/A 14
  5. RevocacionesPublished 01/10/2010· Registered 17/09/2010· I/A 13
  6. RevocacionesPublished 07/06/2010· Registered 21/05/2010· I/A 12
  7. Reducción de capitalPublished 17/11/2009· Registered 05/11/2009· I/A 10

Changes

  1. 18/03/2011Disolución
  2. 18/03/2011Extinción

Capital · events

  1. 17/11/2009Reducción de capital
    Resulting capital: 351 000,00 €

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. 18/03/2011#1127556
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TRANSFER CAR PALMA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ARABELLA HOTELES E INVERSIONES DE ESPAÑA SA. Socio único: ARABELLA HOTELES E INVERSIONES DE ESPAÑA SA. Liquidador: ARABELLA HOTELES E INVERSIONES DE ESPAÑA SA. Nombramientos…
  2. 01/10/2010#893993
    Revocaciones
    TRANSFER CAR PALMA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Man.Soli: MARQUES ROCA VICENTE;MARQUES ROCA ANTONIO;VILA BENNASAR FRANCISCO JOSE. Datos registrales. T 2193 , F 66, S 8, H PM 40086, I/A 13 (17.09.10).
  3. 07/06/2010#749524
    Revocaciones
    TRANSFER CAR PALMA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Man.Soli: VILA BENNASAR FRANCISCO JOSE;TARRIDA KOCH JORDI ENRIQUE;MARQUES ROCA VICENTE;MARQUES ROCA ANTONIO. Datos registrales. T 2193 , F 66, S 8, H PM 40086, I/A 12 (21.05.10).
  4. 17/11/2009#466537
    Reducción de capital
    TRANSFER CAR PALMA SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 99.000,00 Euros. Resultante Suscrito: 351.000,00 Euros. Datos registrales. T 2193 , F 66, S 8, H PM 40086, I/A 10 ( 5.11.09).

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

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 addressIlles Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province