TRANSFERS IN DESTINATION SL

Hoja PM87047· NIF B16631335

VigenteIlles Balears
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/05/2019
Director :
Amengual Garcia Fernando Daniel

Legal information

Legal information for TRANSFERS IN DESTINATION SL

NIF
Hoja registral
IRUS1000099011867
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/05/2019
Register referenceTomo 2820 · Folio 83 · Hoja PM87047
StatusVigente

Activity

TRANSFERS IN DESTINATION SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 23 May 2019. The Spanish commercial register has published 4 filings for this company, from 9 July 2019 to 5 September 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

Actividades de transporte de viajeros en el ámbito turístico. Agencias de viajes.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
TRANSFERS IN DESTINAT…Amengual Garcia Fernando DanielAmengual Garcia Fern…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSFERS IN DESTINAT…Amengual Garcia Fernando DanielAmengual Garcia Fern…

Beneficial owner (UBO)

Amengual Garcia Fernando Daniel100 %

Individual · ultimate beneficial owner · since 09/07/2019

Beneficial owner network map

2 nodes Person Company
TRANSFERS IN DESTINAT…Amengual Garcia Fernando DanielAmengual Garcia Fern…

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 05/09/2019· Registered 29/08/2019· I/A 2
  2. ConstituciónPublished 09/07/2019· Registered 03/07/2019· I/A 1
  3. Declaración de unipersonalidadPublished 09/07/2019· Registered 03/07/2019· I/A 1
  4. NombramientosPublished 09/07/2019· Registered 03/07/2019· I/A 1

Changes

  1. 05/09/2019Pérdida del carácter de unipersonalidad
  2. 09/07/2019Declaración de unipersonalidad

    AMENGUAL GARCIA FERNANDO DANIEL

Capital · events

  1. 09/07/2019Constitución
    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. 05/09/2019#5569767
    Pérdida del carácter de unipersonalidad
    TRANSFERS IN DESTINATION SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2820 , F 83, S 8, H PM 87047, I/A 2 (29.08.19).
  2. 09/07/2019#5482854
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSFERS IN DESTINATION SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.05.19. Objeto social: Actividades de transporte de viajeros en el ámbito turístico. Agencias de viajes. Domicilio: C/ EIVISSA 106 6 2 (INCA). Capital: 3.00…

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 2019

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/ EIVISSA 106 6 2 (INCA), 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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector