BLACK CABS, SL

Hoja M586687· NIF B87080321

VigenteMadrid
Registered address :
Activity :
Transporte por taxi
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
26/09/2014
Director :
Martin Pinedo Nerea
Former name :
ONE CAB MADRID SL

Legal information

Legal information for BLACK CABS, SL

NIF
Hoja registral
IRUS1000293105445
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date26/09/2014
LocalityMadrid
Register referenceTomo 32594 · Folio 153 · Hoja M586687
Former names
ONE CAB MADRID SL2014-09-26 → 2016-05-06
StatusVigente

Activity

BLACK CABS, SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte por taxi” (CNAE 4932). It was incorporated on 26 September 2014. The Spanish commercial register has published 7 filings for this company, from 26 September 2014 to 26 November 2021, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4932 · Transporte por taxi

Corporate purpose

OBJETO.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
BLACK CABS, SLMartin Pinedo NereaMartin Pinedo NereaDARK CABS SLDARK CABS SLSUNNY AIRPORT CABS SLSUNNY AIRPORT CABS SLGESTION DE TRASLADOS, VIAJES Y EVENTOS SLGESTION DE TRASLADOS…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BLACK CABS, SLMartin Pinedo NereaMartin Pinedo NereaGESTION DE TRASLADOS, VIAJES Y EVENTOS SLGESTION DE TRASLADOS…

Beneficial owner (UBO)

Martin Pinedo Nerea100 %

Individual · ultimate beneficial owner · since 26/09/2014

Beneficial owner network map

3 nodes Person Company
BLACK CABS, SLMartin Pinedo NereaMartin Pinedo NereaGESTION DE TRASLADOS, VIAJES Y EVENTOS SLGESTION DE TRASLADOS…

Registered actos

  1. Cambio de domicilio socialPublished 26/11/2021· Registered 19/11/2021· I/A 5
  2. Cambio de domicilio socialPublished 25/04/2019· Registered 16/04/2019· I/A 4
  3. Cambio de domicilio socialPublished 01/03/2018· Registered 22/02/2018· I/A 3
  4. Cambio de denominación socialPublished 06/05/2016· Registered 26/04/2016· I/A 2
  5. ConstituciónPublished 26/09/2014· Registered 17/09/2014· I/A 1
  6. Declaración de unipersonalidadPublished 26/09/2014· Registered 17/09/2014· I/A 1
  7. NombramientosPublished 26/09/2014· Registered 17/09/2014· I/A 1

Changes

  1. 26/11/2021Cambio de domicilio social

    PASEO DE LA CASTELLANA NUMERO 182, 9º (MADRID)

  2. 25/04/2019Cambio de domicilio social

    C/ DOCTOR FLEMING, NUMERO 31, 10º IZQUIERDA (MADRID)

  3. 01/03/2018Cambio de denominación social

    ONE CAB MADRID SL→BLACK CABS, SL

  4. 01/03/2018Cambio de domicilio social

    C/ BIDASOA 5 - CENTRO COMERCIAL "CENTER BOSQUE", L (VILLAVICIOSA DE ODON)

  5. 26/09/2014Declaración de unipersonalidad

    MARTIN PINEDO NEREA

Capital · events

  1. 26/09/2014Constitución
    Initial capital: 3 006,00 €

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. 26/11/2021#6700571
    Cambio de domicilio social
    BLACK CABS, SL. Cambio de domicilio social. PASEO DE LA CASTELLANA NUMERO 182, 9º (MADRID). Datos registrales. T 32594 , F 153, S 8, H M 586687, I/A 5 (19.11.21).
  2. 25/04/2019#5371608
    Cambio de domicilio social
    BLACK CABS, SL. Cambio de domicilio social. C/ DOCTOR FLEMING, NUMERO 31, 10º IZQUIERDA (MADRID). Datos registrales. T 32594 , F 152, S 8, H M 586687, I/A 4 (16.04.19).
  3. 01/03/2018#4773935
    Cambio de domicilio social
    BLACK CABS, SL. Cambio de domicilio social. C/ BIDASOA 5 - CENTRO COMERCIAL "CENTER BOSQUE", L (VILLAVICIOSA DE ODON). Datos registrales. T 32594 , F 152, S 8, H M 586687, I/A 3 (22.02.18).
  4. 06/05/2016#3844170

    Company name: ONE CAB MADRID SL

    Cambio de denominación social
    ONE CAB MADRID SL. Cambio de denominación social. BLACK CABS, SL. Datos registrales. T 32594 , F 152, S 8, H M 586687, I/A 2 (26.04.16).
  5. 26/09/2014#2985357

    Company name: ONE CAB MADRID SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ONE CAB MADRID SL. Constitución. Comienzo de operaciones: 31.07.14. Objeto social: OBJETO. Domicilio: C/ AZUCENA 1 1º E (VILLAVICIOSA DE ODON). Capital: 3.006,00 Euros. Declaración de unipersonalidad. Socio único: MARTIN PINEDO NEREA. Nombramientos. …

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 2014

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 addressPASEO DE LA CASTELLANA NUMERO 182, 9º (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