PUKAPUKA VENTURES SL

Hoja M626611· NIF B87573390

VigenteMadrid
Registered address :
Activity :
Transporte terrestre urbano y suburbano de pasajeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 001,00 €
Incorporation :
24/06/2016
Director :
Segovia Moya Jonatan

Legal information

Legal information for PUKAPUKA VENTURES SL

NIF
Hoja registral
IRUS1000296863683
Legal formSociedad Limitada (SL)
Share capital3 001,00 €
Incorporation date24/06/2016
LocalityMadrid
Register referenceTomo 34839 · Folio 52 · Hoja M626611
StatusVigente

Activity

PUKAPUKA VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte terrestre urbano y suburbano de pasajeros” (CNAE 4931). It was incorporated on 24 June 2016. The Spanish commercial register has published 5 filings for this company, from 24 June 2016 to 24 February 2017, across 4 distinct types of filing. Its registered share capital is 3 001,00 €.

Economic activity (CNAE)

4931 · Transporte terrestre urbano y suburbano de pasajeros

Corporate purpose

el transporte de viajeros por carretera y arrendamiento de vehículos con conductor (CNAE 4931).

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
PUKAPUKA VENTURES SLSegovia Moya JonatanSegovia Moya JonatanIMPRONET BOX SLIMPRONET BOX SLMOTOR EUROPOLIS SLMOTOR EUROPOLIS SLBARAJAS TRANSFERS SLBARAJAS TRANSFERS SLMOLOKAI INNOVATION SLMOLOKAI INNOVATION SLENJOY TIME SLENJOY TIME SLPUKAPUKA NEW VTC SLPUKAPUKA NEW VTC SLEDUQUITACION LAS ROZAS SLEDUQUITACION LAS ROZ…

Registered actos

  1. Ampliacion del objeto socialPublished 24/02/2017· Registered 16/02/2017· I/A 3
  2. Ceses/DimisionesPublished 23/12/2016· Registered 15/12/2016· I/A 2
  3. NombramientosPublished 23/12/2016· Registered 15/12/2016· I/A 2
  4. ConstituciónPublished 24/06/2016· Registered 15/06/2016· I/A 1
  5. NombramientosPublished 24/06/2016· Registered 15/06/2016· I/A 1

Changes

  1. 24/02/2017Ampliación del objeto social

    el transporte de viajeros por carretera y arrendamiento de vehículos sin conductor.

Capital · events

  1. 24/06/2016Constitución
    Initial capital: 3 001,00 €

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. 24/02/2017#4263581
    Ampliacion del objeto social
    PUKAPUKA VENTURES SL. Ampliacion del objeto social. el transporte de viajeros por carretera y arrendamiento de vehículos sin conductor. Datos registrales. T 34839 , F 52, S 8, H M 626611, I/A 3 (16.02.17).
  2. 23/12/2016#4169881
    Ceses/DimisionesNombramientos
    PUKAPUKA VENTURES SL. Ceses/Dimisiones. Adm. Solid.: MARTIN GOMEZ DE VILLALBA EDUARDO;DE HOCES GOMEZ SABAS JAVIER. Nombramientos. Adm. Unico: SEGOVIA MOYA JONATAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm…
  3. 24/06/2016#3915305
    ConstituciónNombramientos
    PUKAPUKA VENTURES SL. Constitución. Comienzo de operaciones: 25.05.16. Objeto social: el transporte de viajeros por carretera y arrendamiento de vehículos con conductor (CNAE 4931). Domicilio: AVDA DE AMERICA 28 (MADRID). Capital: 3.001,00 Euros. Nom…

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 2016

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 addressAVDA DE AMERICA 28 (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 terrestre urbano y suburbano de pasajeros — are listed together.

Prospect this sectorAll companies in this sector