TRANSFER VIBART SL
Hoja PM80567· NIF B16503336
- Registered address :
- Activity :
- Otros tipos de transporte terrestre de pasajeros n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 22 000,00 €
- Incorporation :
- 07/02/2017
- Director :
- Matyas Ioana Maria
Legal information
Legal information for TRANSFER VIBART SL
Activity
TRANSFER VIBART SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otros tipos de transporte terrestre de pasajeros n.c.o.p.” (CNAE 4939). It was incorporated on 7 February 2017. The Spanish commercial register has published 8 filings for this company, from 7 February 2017 to 18 August 2023, across 6 distinct types of filing. Its registered share capital is 22 000,00 €.
Economic activity (CNAE)
4939 · Otros tipos de transporte terrestre de pasajeros n.c.o.p.
Corporate purpose
El transporte de viajeros por carretera.-
Directors and representatives
Directors
Current
- Matyas Ioana MariaSince 12/07/2022Administrador Único
Former
- Sabater Amengual BartolomeCeased on 12/07/2022Administrador Solidario
- Sabater Amengual VicencCeased on 12/07/2022Administrador Solidario
Authorised representatives
Former
- Sebastia Molina Jose RamonCeased on 24/08/2017Apoderado
Directors network map
Cap table · shareholdings
- Matyas Ioana Maria100 %
Individual · since 18/08/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Matyas Ioana Maria100 %
Individual · ultimate beneficial owner · since 18/08/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/08/2023· Registered 10/08/2023· I/A 5
- Ceses/DimisionesPublished 20/07/2022· Registered 12/07/2022· I/A 4
- NombramientosPublished 20/07/2022· Registered 12/07/2022· I/A 4
- Cambio de domicilio socialPublished 20/07/2022· Registered 12/07/2022· I/A 4
- RevocacionesPublished 01/09/2017· Registered 24/08/2017· I/A 3
- NombramientosPublished 14/02/2017· Registered 06/02/2017· I/A 2
- ConstituciónPublished 07/02/2017· Registered 31/01/2017· I/A 1
- NombramientosPublished 07/02/2017· Registered 31/01/2017· I/A 1
Changes
- 18/08/2023Declaración de unipersonalidad
MATYAS IOANA MARIA
- 20/07/2022Cambio de domicilio social
C/ JOAN MUNAR 13 BAJOS (PALMA DE MALLORCA)
Capital · events
- 07/02/2017ConstituciónInitial capital: 22 000,00 €
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)
- 18/08/2023#7680011Declaración de unipersonalidad
TRANSFER VIBART SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MATYAS IOANA MARIA. Datos registrales. T 2960 , F 110, S 8, H PM 80567, I/A 5 (10.08.23).
- 20/07/2022#7081082Ceses/DimisionesNombramientosCambio de domicilio social
TRANSFER VIBART SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SABATER AMENGUAL BARTOLOME;SABATER AMENGUAL VICENC. Nombramientos. Adm. Unico: MATYAS IOANA MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solida… - 01/09/2017#4527193Revocaciones
TRANSFER VIBART SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: SEBASTIA MOLINA JOSE RAMON. Datos registrales. T 2692 , F 174, S 8, H PM 80567, I/A 3 (24.08.17).
- 14/02/2017#4242715Nombramientos
TRANSFER VIBART SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SEBASTIA MOLINA JOSE RAMON. Datos registrales. T 2692 , F 174, S 8, H PM 80567, I/A 2 ( 6.02.17).
- 07/02/2017#4231444ConstituciónNombramientos
TRANSFER VIBART SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.01.17. Objeto social: El transporte de viajeros por carretera.- Domicilio: C/ PARE COLOM FRANCISCA 8 A (BUNYOLA). Capital: 22.000,00 Euros. Nombramientos. Adm. Solid…
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 — Otros tipos de transporte terrestre de pasajeros n.c.o.p. — are listed together.