TAXI MADRID COMPANY SL
Hoja M641598· NIF B87753034
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/03/2017
- Director :
- Arguelles Garcia Ivan
Legal information
Legal information for TAXI MADRID COMPANY SL
Activity
Corporate purpose
Alquiler de automóviles y vehículos de motor ligeros.
Directors and representatives
Directors
Current
- Arguelles Garcia IvanSince 01/03/2017Administrador Único
Former
- Alfonso Evisa Laura CarmenCeased on 28/11/2024Administrador MancomunadoApoderado
- Alfonso Evisa Maria EstherCeased on 28/11/2024Administrador MancomunadoApoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/12/2024· Registered 28/11/2024· I/A 3
- NombramientosPublished 05/12/2024· Registered 28/11/2024· I/A 3
- Cambio de domicilio socialPublished 05/12/2024· Registered 28/11/2024· I/A 3
- NombramientosPublished 10/03/2017· Registered 01/03/2017· I/A 2
- ConstituciónPublished 09/03/2017· Registered 01/03/2017· I/A 1
- NombramientosPublished 09/03/2017· Registered 01/03/2017· I/A 1
Changes
- 05/12/2024Cambio de domicilio social
C/ GARCIA MARTIN 9 (POZUELO DE ALARCON)
Capital · events
- 09/03/2017ConstituciónInitial capital: 3 000,00 €
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)
- 05/12/2024#8382476Ceses/DimisionesNombramientosCambio de domicilio social
TAXI MADRID COMPANY SL. Ceses/Dimisiones. Adm. Mancom.: ARGUELLES GARCIA IVAN;ALFONSO EVISA MARIA ESTHER;ALFONSO EVISA LAURA CARMEN. Nombramientos. Adm. Unico: ARGUELLES GARCIA IVAN. Otros conceptos: Cambio del Organo de Administración: Administrador… - 10/03/2017#4284753Nombramientos
TAXI MADRID COMPANY SL. Nombramientos. Apoderado: ARGUELLES GARCIA IVAN;ALFONSO EVISA MARIA ESTHER;ALFONSO EVISA LAURA CARMEN. Datos registrales. T 35702 , F 12, S 8, H M 641598, I/A 2 ( 1.03.17).
- 09/03/2017#4282711ConstituciónNombramientos
TAXI MADRID COMPANY SL. Constitución. Comienzo de operaciones: 9.02.17. Objeto social: Alquiler de automóviles y vehículos de motor ligeros. Domicilio: C/ MURCIA 8 BAJO DR (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Mancom.: ARGUELLES GARC…
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 2017
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.