TRANSFER MOBILITY SOLUTIONS SL

Hoja MA162263· NIF B90370404

VigenteMálaga
Registered address :
Activity :
Transporte por taxi
Legal form :
Sociedad Limitada (SL)
Directors :
Hossain Abdeselan Mohamed, Ojeda Becerra Francisco Javier

Legal information

Legal information for TRANSFER MOBILITY SOLUTIONS SL

NIF
Hoja registral
IRUS1000048010446
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 6054 · Folio 214 · Hoja MA162263
StatusVigente

Activity

TRANSFER MOBILITY SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Transporte por taxi” (CNAE 4932). The Spanish commercial register has published 5 filings for this company, from 4 August 2021 to 3 November 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4932 · Transporte por taxi

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
TRANSFER MOBILITY SOL…Hossain Abdeselan MohamedHossain Abdeselan Mo…Ojeda Becerra Francisco JavierOjeda Becerra Franci…VOLANS TECNOLOGI SOCIEDAD LIMITADAVOLANS TECNOLOGI SOC…VOLANS TECNOLOGI SLVOLANS TECNOLOGI SLTRASTEVERE MUELLE NEW YORK SOCIEDAD LIMITADATRASTEVERE MUELLE NE…FACTORIA NOHA XXI SLFACTORIA NOHA XXI SLSOÑADORES QUE LLEGAN LEJOS SOCIEDAD LIMITADASOÑADORES QUE LLEGAN…THE ARENAL STORE SOCIEDAD LIMITADATHE ARENAL STORE SOC…NO PIQUI GINES SOCIEDAD LIMITADANO PIQUI GINES SOCIE…TKTK NOODLES HUELVA SOCIEDAD LIMITADATKTK NOODLES HUELVA …GOLD CAPITAL INVESTMENTS SOCIEDAD LIMITADAGOLD CAPITAL INVESTM…CORSARIOS DE SEVILLA SOCIEDAD LIMITADACORSARIOS DE SEVILLA…AUDITORIO EXPOSICIONES ALVAREZ QUINTERO SOCIEDAD LIMITADAAUDITORIO EXPOSICION…TRASTEVERE INVERSIONES HOSTELERAS DEL SUR SOCIEDAD LIMITADATRASTEVERE INVERSION…BONI & MENA INVERSIONES SOCIEDAD LIMITADABONI & MENA INVERSIO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TRANSFER MOBILITY SOL…Hossain Abdeselan MohamedHossain Abdeselan Mo…VOLANS TECNOLOGI SOCIEDAD LIMITADAVOLANS TECNOLOGI SOC…

Beneficial owner (UBO)

Hossain Abdeselan Mohamed100 %

Individual · ultimate beneficial owner · since 03/11/2021

Beneficial owner network map

3 nodes Person Company
TRANSFER MOBILITY SOL…Hossain Abdeselan MohamedHossain Abdeselan Mo…VOLANS TECNOLOGI SOCIEDAD LIMITADAVOLANS TECNOLOGI SOC…

Registered actos

  1. Ceses/DimisionesPublished 03/11/2021· Registered 22/10/2021· I/A 4
  2. NombramientosPublished 03/11/2021· Registered 22/10/2021· I/A 4
  3. Cambio de domicilio socialPublished 03/11/2021· Registered 22/10/2021· I/A 4
  4. Declaración de unipersonalidadPublished 03/11/2021· Registered 22/10/2021· I/A 3
  5. Cambio de domicilio socialPublished 04/08/2021· Registered 23/07/2021· I/A 2

Changes

  1. 03/11/2021Cambio de domicilio social

    C/ CUENCA 13 - 1º-C, SAN PEDRO DE ALCANTARA (MARBELLA)

  2. 03/11/2021Declaración de unipersonalidad

    HOSSAIN ABDESELAN MOHAMED

  3. 04/08/2021Cambio de domicilio social

    C/ PIO BAROJA - ESQUINA CALLE TORRENTE BALLESTER, (MARBELLA)

Timeline (BORME)

  1. 03/11/2021#6665877
    Ceses/DimisionesNombramientosCambio de domicilio social
    TRANSFER MOBILITY SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: KAMALDEEN MOHAMED NASRY. Nombramientos. Adm. Unico: HOSSAIN ABDESELAN MOHAMED. Cambio de domicilio social. C/ CUENCA 13 - 1º-C, SAN PEDRO DE ALCANTARA (MARBELLA). Datos registrales. T 6054…
  2. 03/11/2021#6665876
    Declaración de unipersonalidad
    TRANSFER MOBILITY SOLUTIONS SL. Declaración de unipersonalidad. Socio único: HOSSAIN ABDESELAN MOHAMED. Datos registrales. T 6054, L 4961, F 214, S 8, H MA162263, I/A 3 (22.10.21).
  3. 04/08/2021#6555571
    Cambio de domicilio social
    TRANSFER MOBILITY SOLUTIONS SL. Cambio de domicilio social. C/ PIO BAROJA - ESQUINA CALLE TORRENTE BALLESTER, (MARBELLA). Datos registrales. T 6054, L 4961, F 214, S 8, H MA162263, I/A 2 (23.07.21).

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 addressC/ CUENCA 13 - 1º-C, SAN PEDRO DE ALCANTARA (MARBELLA), Marbella, Málaga
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 por taxi — are listed together.

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