CONTRATACION Y FINANCIACION BALEAR DE AUTOMOVILES SA

Hoja PM3235· NIF A07029143

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
70 618,92 €
Directors :
Fornari Jaume Pedro, Valcarcel Sangil Rafael
Former name :
TRANSPORTES MIFLUSER SL

Legal information

Legal information for CONTRATACION Y FINANCIACION BALEAR DE AUTOMOVILES SA

NIF
Hoja registral
IRUS1000088540670
Legal formSociedad Limitada (SL)
Share capital70 618,92 €
Register referenceTomo 2983 · Folio 6 · Hoja PM3235
Former names
TRANSPORTES MIFLUSER SL2014-06-30 → 2023-01-13
StatusVigente

Activity

CONTRATACION Y FINANCIACION BALEAR DE AUTOMOVILES SA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 30 June 2014 to 13 January 2023, across 3 distinct types of filing. Its registered share capital is 70 618,92 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CONTRATACION Y FINANC…Fornari Jaume PedroFornari Jaume Pedro

Registered actos

  1. NombramientosPublished 13/01/2023· Registered 05/01/2023· I/A 11
  2. NombramientosPublished 13/01/2023· Registered 05/01/2023· I/A 10
  3. NombramientosPublished 13/01/2023· Registered 05/01/2023· I/A 9
  4. NombramientosPublished 13/01/2023· Registered 04/01/2023· I/A 8
  5. Ceses/DimisionesPublished 28/09/2017· Registered 21/09/2017· I/A 7
  6. NombramientosPublished 28/09/2017· Registered 21/09/2017· I/A 7
  7. Ampliación de capitalPublished 28/09/2017· Registered 21/09/2017· I/A 6
  8. NombramientosPublished 30/06/2014· Registered 23/06/2014· I/A 5

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    TRANSPORTES MIFLUSER SL→CONTRATACION Y FINANCIACION BALEAR DE AUTOMOVILES SA

Capital · events

  1. 28/09/2017Ampliación de capital
    Resulting capital: 70 618,92 € (+13 522,77 €)

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. 13/01/2023#7327506

    Company name: TRANSPORTES MIFLUSER SL

    Nombramientos
    TRANSPORTES MIFLUSER SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FLUXA ISERN LUIS. Datos registrales. T 2983 , F 6, S 8, H PM 3235, I/A 11 ( 5.01.23).
  2. 13/01/2023#7327505

    Company name: TRANSPORTES MIFLUSER SL

    Nombramientos
    TRANSPORTES MIFLUSER SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: JAUME BUJOSA ANTONIO. Datos registrales. T 2983 , F 6, S 8, H PM 3235, I/A 10 ( 5.01.23).
  3. 13/01/2023#7327504

    Company name: TRANSPORTES MIFLUSER SL

    Nombramientos
    TRANSPORTES MIFLUSER SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FLUXA ISERN GUILLERMO. Datos registrales. T 1382 , F 128, S 8, H PM 3235, I/A 9 ( 5.01.23).
  4. 13/01/2023#7327434

    Company name: TRANSPORTES MIFLUSER SL

    Nombramientos
    TRANSPORTES MIFLUSER SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FLUXA LOPEZ GUILLERMO. Datos registrales. T 1382 , F 127, S 8, H PM 3235, I/A 8 ( 4.01.23).
  5. 28/09/2017#4557230

    Company name: TRANSPORTES MIFLUSER SL

    Ceses/DimisionesNombramientos
    TRANSPORTES MIFLUSER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: FLUXA SERVERA MIGUEL. Nombramientos. Adm. Mancom.: FORNARI JAUME PEDRO. Datos registrales. T 1382 , F 127, S 8, H PM 3235, I/A 7 (21.09.17).
  6. 28/09/2017#4557229

    Company name: TRANSPORTES MIFLUSER SL

    Ampliación de capital
    TRANSPORTES MIFLUSER SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 13.522,77 Euros. Resultante Suscrito: 70.618,92 Euros. Datos registrales. T 1382 , F 127, S 8, H PM 3235, I/A 6 (21.09.17).
  7. 30/06/2014#2869807

    Company name: TRANSPORTES MIFLUSER SL

    Nombramientos
    TRANSPORTES MIFLUSER SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FORNARI JAUME PEDRO. Datos registrales. T 1382 , F 126, S 8, H PM 3235, I/A 5 (23.06.14).

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 addressEDIFICI ESPANYA, PLAÇA OLIVAR S/N, 1er, G., MALLORCA, PALMA, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province