AUCONA SERVICIOS INTEGRALES SL

Hoja M162298· NIF B81301277

Struck off · 09/01/2024Madrid
Registered address :
Activity :
Transporte por taxi
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AUCONA SERVICIOS INTEGRALES SL

NIF
Hoja registral
IRUS1000256236358
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 10172 · Folio 81 · Hoja M162298
StatusLiquidada

Activity

AUCONA SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte por taxi” (CNAE 4932). The Spanish commercial register has published 16 filings for this company, from 3 May 2018 to 9 January 2024, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4932 · Transporte por taxi

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • MOOVE CARS SUSTAINABLE TRANSPORT SL100 %

    Legal entity · since 03/05/2018 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

MOOVE CARS SUSTAINABLE TRANSPORT SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 03/05/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 09/01/2024· Registered 02/01/2024· I/A 10
  2. RevocacionesPublished 09/01/2024· Registered 02/01/2024· I/A 10
  3. Fusión por absorciónPublished 09/01/2024· Registered 02/01/2024· I/A 10
  4. DisoluciónPublished 09/01/2024· Registered 02/01/2024· I/A 10
  5. ExtinciónPublished 09/01/2024· Registered 02/01/2024· I/A 10
  6. NombramientosPublished 05/05/2022· Registered 27/04/2022· I/A 9
  7. Ceses/DimisionesPublished 24/11/2021· Registered 17/11/2021· I/A 8
  8. NombramientosPublished 24/11/2021· Registered 17/11/2021· I/A 8
  9. Cambio de domicilio socialPublished 24/11/2021· Registered 17/11/2021· I/A 8
  10. Modificaciones estatutariasPublished 28/06/2021· Registered 21/06/2021· I/A 7
  11. Ceses/DimisionesPublished 18/06/2018· Registered 11/06/2018· I/A 6
  12. NombramientosPublished 18/06/2018· Registered 11/06/2018· I/A 6
  13. Cambio de domicilio socialPublished 18/06/2018· Registered 11/06/2018· I/A 6
  14. Declaración de unipersonalidadPublished 03/05/2018· Registered 24/04/2018· I/A 5
  15. Ceses/DimisionesPublished 03/05/2018· Registered 24/04/2018· I/A 5
  16. NombramientosPublished 03/05/2018· Registered 24/04/2018· I/A 5

Changes

  1. 09/01/2024Disolución
  2. 09/01/2024Extinción
  3. 09/01/2024Fusión por absorción
  4. 24/11/2021Cambio de domicilio social

    C/ LUIS I 54 (MADRID)

  5. 28/06/2021Modificaciones estatutarias
  6. 18/06/2018Cambio de domicilio social

    C/ MIGUEL ANGEL 21 6ª (MADRID)

  7. 03/05/2018Declaración de unipersonalidad

    MOOVE CARS SUSTAINABLE TRANSPORT SL

Timeline (BORME)

  1. 09/01/2024#7867051
    Ceses/DimisionesRevocacionesFusión por absorciónDisoluciónExtinción
    AUCONA SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: PUGA FERNANDEZ MANUEL-MARIA. Revocaciones. Apoderado: GARCIA GIMENO CARLOS;MARTINEZ FERNANDEZ VERONICA;RUIZ GARCIA CARLOS HUGO. Fusión por absorción. Sociedades absorbidas: AUCONA MALAGA 2…
  2. 05/05/2022#6943761
    Nombramientos
    AUCONA SERVICIOS INTEGRALES SL. Nombramientos. Apoderado: GARCIA GIMENO CARLOS;MARTINEZ FERNANDEZ VERONICA;RUIZ GARCIA CARLOS HUGO. Datos registrales. T 10172 , F 78, S 8, H M 162298, I/A 9 (27.04.22).
  3. 24/11/2021#6696331
    Ceses/DimisionesNombramientosCambio de domicilio social
    AUCONA SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Solid.: PUGA FERNANDEZ MANUEL-MARIA;GARCIA TAPIA GONZALEZ CAMINO RAFAEL. Nombramientos. Adm. Unico: PUGA FERNANDEZ MANUEL-MARIA. Otros conceptos: Cambio del Organo de Administración: Administrado…
  4. 28/06/2021#6499636
    Modificaciones estatutarias
    AUCONA SERVICIOS INTEGRALES SL. Modificaciones estatutarias. 6. Otros.-. Datos registrales. T 10172 , F 77, S 8, H M 162298, I/A 7 (21.06.21).
  5. 18/06/2018#4928829
    Ceses/DimisionesNombramientosCambio de domicilio social
    AUCONA SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: GARCIA TAPIA GONZALEZ CAMINO RAFAEL. Nombramientos. Adm. Solid.: GARCIA TAPIA GONZALEZ CAMINO RAFAEL;PUGA FERNANDEZ MANUEL-MARIA. Otros conceptos: Cambio del Organo de Administración: Admi…
  6. 03/05/2018#4863128
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AUCONA SERVICIOS INTEGRALES SL. Declaración de unipersonalidad. Socio único: MOOVE CARS SUSTAINABLE TRANSPORT SL. Ceses/Dimisiones. Adm. Unico: MELLADO CAMARA ERNESTO. Nombramientos. Adm. Unico: GARCIA TAPIA GONZALEZ CAMINO RAFAEL. Datos registrales.…

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 addressC/ LUIS I 54 (MADRID), Madrid
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 por taxi — are listed together.

Prospect this sectorAll companies in this sector