WEBTRANSFERS SL

Hoja PM76454· NIF B37528023

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
29 035,68 €
Director :
Carrera Gonzalez Juan Bautista
Former name :
CAFE BAR EL TIEMPO SL

Legal information

Legal information for WEBTRANSFERS SL

NIF
Hoja registral
IRUS1000097443155
Legal formSociedad Limitada (SL)
Share capital29 035,68 €
Register referenceTomo 2615 · Folio 175 · Hoja PM76454
Former names
CAFE BAR EL TIEMPO SL2015-06-11
StatusVigente

Activity

WEBTRANSFERS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 11 June 2015 to 31 July 2018, across 8 distinct types of filing. Its registered share capital is 29 035,68 €.

Directors and representatives

Directors

Current

Former

Directors network map

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

Cap table · shareholdings

Shareholders network map

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

Beneficial owner (UBO)

Carrera Gonzalez Juan Bautista100 %

Individual · ultimate beneficial owner · since 11/06/2015

Beneficial owner network map

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

Registered actos

  1. Cierre provisional hoja registralPublished 31/07/2018
  2. Ampliación de capitalPublished 22/06/2015· Registered 12/06/2015· I/A 3
  3. Ampliacion del objeto socialPublished 22/06/2015· Registered 12/06/2015· I/A 3
  4. Ceses/DimisionesPublished 11/06/2015· Registered 03/06/2015· I/A 2
  5. NombramientosPublished 11/06/2015· Registered 03/06/2015· I/A 2
  6. Cambio de denominación socialPublished 11/06/2015· Registered 03/06/2015· I/A 2
  7. Ampliacion del objeto socialPublished 11/06/2015· Registered 03/06/2015· I/A 2
  8. Cambio de domicilio socialPublished 11/06/2015· Registered 03/06/2015· I/A 2
  9. Cambio de identidad del socio únicoPublished 11/06/2015· Registered 03/06/2015· I/A 2

Changes

  1. 22/06/2015Ampliación del objeto social

    El alquiler de autobuses, con o sin conductor.

  2. 22/06/2015Cambio de denominación social

    CAFE BAR EL TIEMPO SL→WEBTRANSFERS SL

  3. 11/06/2015Ampliación del objeto social

    Transporte público de viajeros por carretera, con sujeción y cumplimiento de los requisitos exigidos por la legislación especial sobre la materia.

  4. 11/06/2015Cambio de domicilio social

    PLAZA DE SAN MIGUEL 7 1 - DCHA

Capital · events

  1. 22/06/2015Ampliación de capital
    Resulting capital: 29 035,68 € (+26 023,68 €)

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. 31/07/2018#4989880
    Cierre provisional hoja registral
    WEBTRANSFERS SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2615 , F 175, S 8, H PM 76454, I/A Nota B (20.06.18).
  2. 22/06/2015#3377314
    Ampliación de capitalAmpliacion del objeto social
    WEBTRANSFERS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 26.023,68 Euros. Resultante Suscrito: 29.035,68 Euros. Ampliacion del objeto social. El alquiler de autobuses, con o sin conductor. Datos registrales. T 2615 , F 175, S 8, H PM …
  3. 11/06/2015#3360294

    Company name: CAFE BAR EL TIEMPO SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialCambio de identidad del socio único
    CAFE BAR EL TIEMPO SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: CARRERA GONZALEZ JUAN BAUTISTA. Ceses/Dimisiones. Adm. Unico: BOYERO HERNANDEZ MANUELA. Nombramientos. Adm. Unico: CARRERA GONZALEZ JUAN BAUTIST…

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 addressPLAZA DE SAN MIGUEL 7 1 - DCHA, 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