TRANSFERS CALA D'OR SL

Hoja PM88023· NIF B16656118

VigenteIlles Balears
Registered address :
Activity :
Transporte por taxi
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
14/01/2020
Director :
Carrera Gonzalez Juan Bautista

Legal information

Legal information for TRANSFERS CALA D'OR SL

NIF
Hoja registral
IRUS1000099189897
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date14/01/2020
Register referenceTomo 2840 · Folio 81 · Hoja PM88023
StatusVigente

Activity

TRANSFERS CALA D'OR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Transporte por taxi” (CNAE 4932). It was incorporated on 14 January 2020. The Spanish commercial register has published 5 filings for this company, from 14 January 2020 to 9 May 2022, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4932 · Transporte por taxi

Corporate purpose

Transporte de pasajeros por medios terrestres. -CNAE 4939-, siendo esta la actividad principal de la empresa. Transporte de pasajeros por taxis. -CNAE 4932-. Transporte terrestre urbano y suburbano de pasajeros. -CNAE 4931-.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

5 nodes Person Company
TRANSFERS CALA D'OR SLCarrera Gonzalez Juan BautistaCarrera Gonzalez Jua…MALLORCA TRANSFER TARRI SLMALLORCA TRANSFER TA…WEBTRANSFERS SLWEBTRANSFERS SLYEBENES TOUR SLYEBENES TOUR SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TRANSFERS CALA D'OR SLCarrera Gonzalez Juan BautistaCarrera Gonzalez Jua…YEBENES TOUR SLYEBENES TOUR SL

Beneficial owner (UBO)

Carrera Gonzalez Juan Bautista100 %

Individual · ultimate beneficial owner · since 09/05/2022

Beneficial owner network map

3 nodes Person Company
TRANSFERS CALA D'OR SLCarrera Gonzalez Juan BautistaCarrera Gonzalez Jua…YEBENES TOUR SLYEBENES TOUR SL

Registered actos

  1. Declaración de unipersonalidadPublished 09/05/2022· Registered 02/05/2022· I/A 4
  2. RevocacionesPublished 12/04/2022· Registered 06/04/2022· I/A 3
  3. NombramientosPublished 19/02/2020· Registered 12/02/2020· I/A 2
  4. ConstituciónPublished 14/01/2020· Registered 03/01/2020· I/A 1
  5. NombramientosPublished 14/01/2020· Registered 03/01/2020· I/A 1

Changes

  1. 09/05/2022Declaración de unipersonalidad

    CARRERA GONZALEZ JUAN BAUTISTA

Capital · events

  1. 14/01/2020Constitución
    Initial capital: 4 000,00 €

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. 09/05/2022#6948423
    Declaración de unipersonalidad
    TRANSFERS CALA D'OR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CARRERA GONZALEZ JUAN BAUTISTA. Datos registrales. T 2840 , F 81, S 8, H PM 88023, I/A 4 ( 2.05.22).
  2. 12/04/2022#6910091
    Revocaciones
    TRANSFERS CALA D'OR SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: VALLBONA RIGO PAU. Datos registrales. T 2840 , F 81, S 8, H PM 88023, I/A 3 ( 6.04.22).
  3. 19/02/2020#5801200
    Nombramientos
    TRANSFERS CALA D'OR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: VALLBONA RIGO PAU. Datos registrales. T 2840 , F 81, S 8, H PM 88023, I/A 2 (12.02.20).
  4. 14/01/2020#5735954
    ConstituciónNombramientos
    TRANSFERS CALA D'OR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.12.19. Objeto social: Transporte de pasajeros por medios terrestres. -CNAE 4939-, siendo esta la actividad principal de la empresa. Transporte de pasajeros por …

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 2020

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/ CAN CALAFAT 53 (PALMA DE MALLORCA), Illes Balears
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.

Prospect this sectorAll companies in this sector