TRANSFER COSTA DEL SOL SL

Hoja MA142452· NIF B93584274

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/12/2017
Director :
Zain Nihar Mohamed Nisfer

Legal information

Legal information for TRANSFER COSTA DEL SOL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/12/2017
LocalityMarbella
Register referenceTomo 5676 · Folio 74 · Hoja MA142452
StatusVigente

Activity

TRANSFER COSTA DEL SOL SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 14 December 2017. The Spanish commercial register has published 7 filings for this company, from 14 December 2017 to 27 March 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

El alquiler de vehículos con conductor. Actividad principal: CNAE: 77.11 Alquiler de automóviles y vehículos de motor ligeros.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TRANSFER COSTA DEL SO…Zain Nihar Mohamed NisferZain Nihar Mohamed N…CAR TRANSFERS SOLUTIONS SLCAR TRANSFERS SOLUTI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TRANSFER COSTA DEL SO…Retamero Palomo RafaelRetamero Palomo Rafa…WEAREBUS SLWEAREBUS SL

Beneficial owner (UBO)

Retamero Palomo Rafael100 %

Individual · ultimate beneficial owner · since 14/12/2017

Beneficial owner network map

3 nodes Person Company
TRANSFER COSTA DEL SO…Retamero Palomo RafaelRetamero Palomo Rafa…WEAREBUS SLWEAREBUS SL

Registered actos

  1. Ceses/DimisionesPublished 27/03/2020· Registered 13/03/2020· I/A 3
  2. NombramientosPublished 27/03/2020· Registered 13/03/2020· I/A 3
  3. Cambio de domicilio socialPublished 27/03/2020· Registered 13/03/2020· I/A 3
  4. ConstituciónPublished 14/12/2017· Registered 01/12/2017· I/A 1
  5. Declaración de unipersonalidadPublished 14/12/2017· Registered 01/12/2017· I/A 1
  6. NombramientosPublished 14/12/2017· Registered 01/12/2017· I/A 1

Changes

  1. 27/03/2020Cambio de domicilio social

    C/ GABRIEL GARCIA MARQUEZ 35 Bl.9 BAJO A - NUEVA A (MARBELLA)

  2. 14/12/2017Declaración de unipersonalidad

    RETAMERO PALOMO RAFAEL

Capital · events

  1. 14/12/2017Constitución
    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. 27/03/2020#5860230
    Ceses/DimisionesNombramientosCambio de domicilio social
    TRANSFER COSTA DEL SOL SL. Ceses/Dimisiones. Adm. Unico: RETAMERO PALOMO RAFAEL. Nombramientos. Adm. Unico: ZAIN NIHAR MOHAMED NISFER. Cambio de domicilio social. C/ GABRIEL GARCIA MARQUEZ 35 Bl.9 BAJO A - NUEVA A (MARBELLA). Datos registrales. T 567
  2. 02/10/2019#5598834
    TRANSFER COSTA DEL SOL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 5676, L 4583, F 74, S 8, H MA142452, I/A 2 (24.09.19).
  3. 14/12/2017#4660146
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSFER COSTA DEL SOL SL. Constitución. Comienzo de operaciones: 29.11.17. Objeto social: El alquiler de vehículos con conductor. Actividad principal: CNAE: 77.11 Alquiler de automóviles y vehículos de motor ligeros. Domicilio: C/ JUAN DE ANCHIETA 2

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GABRIEL GARCIA MARQUEZ 35 Bl.9 BAJO A - NUEVA A (MARBELLA), Marbella, Málaga
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 — Málaga — are listed together, with their address.