TRANSFERS PASSENGERS LUNA SL

Hoja MA142290· NIF B93579795

Struck off · 19/02/2024Málaga
Registered address :
Activity :
Otros tipos de transporte terrestre de pasajeros n
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/12/2017

Legal information

Legal information for TRANSFERS PASSENGERS LUNA SL

NIF
Hoja registral
IRUS1000046003852
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/12/2017
LocalityMarbella
Register referenceTomo 5673 · Folio 29 · Hoja MA142290
StatusLiquidada

Activity

TRANSFERS PASSENGERS LUNA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Otros tipos de transporte terrestre de pasajeros n” (CNAE 4939). It was incorporated on 5 December 2017. The Spanish commercial register has published 7 filings for this company, from 5 December 2017 to 19 February 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4939 · Otros tipos de transporte terrestre de pasajeros n

Corporate purpose

Alquiler de vehículos con conductor. CNAE 4939 Otros tipos de transporte terrestre de pasajeros n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
TRANSFERS PASSENGERS …Ruiz Alonso Carlos AlbertoRuiz Alonso Carlos A…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSFERS PASSENGERS …Ruiz Alonso Carlos AlbertoRuiz Alonso Carlos A…

Beneficial owner (UBO)

Ruiz Alonso Carlos Alberto100 %

Individual · ultimate beneficial owner · since 05/12/2017

Beneficial owner network map

2 nodes Person Company
TRANSFERS PASSENGERS …Ruiz Alonso Carlos AlbertoRuiz Alonso Carlos A…

Registered actos

  1. Ceses/DimisionesPublished 19/02/2024· Registered 12/02/2024· I/A 2
  2. NombramientosPublished 19/02/2024· Registered 12/02/2024· I/A 2
  3. DisoluciónPublished 19/02/2024· Registered 12/02/2024· I/A 2
  4. ExtinciónPublished 19/02/2024· Registered 12/02/2024· I/A 2
  5. ConstituciónPublished 05/12/2017· Registered 27/11/2017· I/A 1
  6. Declaración de unipersonalidadPublished 05/12/2017· Registered 27/11/2017· I/A 1
  7. NombramientosPublished 05/12/2017· Registered 27/11/2017· I/A 1

Changes

  1. 19/02/2024Disolución
  2. 19/02/2024Extinción
  3. 05/12/2017Declaración de unipersonalidad

    RUIZ ALONSO CARLOS ALBERTO

Capital · events

  1. 05/12/2017Constitución
    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. 19/02/2024#7940934
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TRANSFERS PASSENGERS LUNA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RUIZ ALONSO CARLOS ALBERTO. Nombramientos. Liquidador: RUIZ ALONSO CARLOS ALBERTO. Disolución. Voluntaria. Extinción. Datos registrales. T 5673, L 45
  2. 05/12/2017#4649686
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSFERS PASSENGERS LUNA SL. Constitución. Comienzo de operaciones: 8.11.17. Objeto social: Alquiler de vehículos con conductor. CNAE 4939 Otros tipos de transporte terrestre de pasajeros n.c.o.p. Domicilio: C/ 25 12 Bl.1 Esc.1 2º A - CONJUNTO RESID

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/ 25 12 Bl.1 Esc.1 2º A - CONJUNTO RESIDENCIAL GU (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 — Otros tipos de transporte terrestre de pasajeros n — are listed together.