TROPICAL TRANSFERS SL

Hoja GR57685· NIF B09811217

VigenteGranada
Registered address :
Activity :
Transporte terrestre urbano y suburbano de pasajeros
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
10/03/2022
Director :
Del Castillo Martin Adrian

Legal information

Legal information for TROPICAL TRANSFERS SL

NIF
Hoja registral
IRUS1000215316037
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date10/03/2022
LocalityMotril
Register referenceTomo 1791 · Folio 85 · Hoja GR57685
StatusVigente

Activity

TROPICAL TRANSFERS SL is a Sociedad Limitada (SL) with its registered office in Motril (Granada, Andalucía). Its declared activity is “Transporte terrestre urbano y suburbano de pasajeros” (CNAE 4931). It was incorporated on 10 March 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4931 · Transporte terrestre urbano y suburbano de pasajeros

Corporate purpose

Transporte de viajeros por carreteras, alquiler de vehículos con conductor, alquiler de automóviles y actividades anexas al transporte de pasajeros. Queda expresamente excluido del objeto social el transporte público de viajeros en autobús, así como el transporte de mercancías.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
TROPICAL TRANSFERS SLDel Castillo Martin AdrianDel Castillo Martin …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TROPICAL TRANSFERS SLDel Castillo Martin AdrianDel Castillo Martin …

Beneficial owner (UBO)

Del Castillo Martin Adrian100 %

Individual · ultimate beneficial owner · since 10/03/2022

Beneficial owner network map

2 nodes Person Company
TROPICAL TRANSFERS SLDel Castillo Martin AdrianDel Castillo Martin …

Registered actos

  1. ConstituciónPublished 10/03/2022· Registered 02/03/2022· I/A 1
  2. Declaración de unipersonalidadPublished 10/03/2022· Registered 02/03/2022· I/A 1
  3. NombramientosPublished 10/03/2022· Registered 02/03/2022· I/A 1

Changes

  1. 10/03/2022Declaración de unipersonalidad

    DEL CASTILLO MARTIN ADRIAN

Capital · events

  1. 10/03/2022Constitución
    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. 10/03/2022#6851160
    ConstituciónDeclaración de unipersonalidadNombramientos
    TROPICAL TRANSFERS SL. Constitución. Comienzo de operaciones: 24.02.22. Objeto social: Transporte de viajeros por carreteras, alquiler de vehículos con conductor, alquiler de automóviles y actividades anexas al transporte de pasajeros. Queda expresam

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 2022

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/ ISLAS CIES 14 (MOTRIL), Motril, Granada
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 terrestre urbano y suburbano de pasajeros — are listed together.