ACTUALCAR 2003 SL

Hoja B266738· NIF B63136873

VigenteBarcelona
Registered address :
Activity :
Transporte por taxi
Legal form :
Sociedad Limitada (SL)
Share capital :
82 119,00 €
Directors :
Collado Sepulveda Juan Antonio, Martinez Roig Francesc Xavier

Legal information

Legal information for ACTUALCAR 2003 SL

NIF
Hoja registral
IRUS1000351140857
Legal formSociedad Limitada (SL)
Share capital82 119,00 €
LocalityEl Prat de Llobregat
Phone
Register referenceTomo 35412 · Folio 69 · Hoja B266738
StatusVigente

Activity

ACTUALCAR 2003 SL is a Sociedad Limitada (SL) with its registered office in El Prat de Llobregat (Barcelona, Cataluña). Its declared activity is “Transporte por taxi” (CNAE 4932). The Spanish commercial register has published 10 filings for this company, from 9 September 2016 to 12 January 2024, across 5 distinct types of filing. Its registered share capital is 82 119,00 €.

Economic activity (CNAE)

4932 · Transporte por taxi

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
ACTUALCAR 2003 SLCollado Sepulveda Juan AntonioCollado Sepulveda Ju…Martinez Roig Francesc XavierMartinez Roig France…

Registered actos

  1. Cambio de domicilio socialPublished 12/01/2024· Registered 04/01/2024· I/A 11
  2. Reducción de capitalPublished 08/02/2022· Registered 01/02/2022· I/A 10
  3. Ampliación de capitalPublished 08/02/2022· Registered 01/02/2022· I/A 10
  4. NombramientosPublished 29/06/2020· Registered 19/06/2020· I/A 9
  5. NombramientosPublished 29/06/2020· Registered 19/06/2020· I/A 8
  6. RevocacionesPublished 20/01/2020· Registered 10/01/2020· I/A 7
  7. NombramientosPublished 20/09/2016· Registered 12/09/2016· I/A 6
  8. RevocacionesPublished 09/09/2016· Registered 05/09/2016· I/A 5
  9. NombramientosPublished 09/09/2016· Registered 05/09/2016· I/A 5
  10. Cambio de domicilio socialPublished 09/09/2016· Registered 05/09/2016· I/A 5

Changes

  1. 12/01/2024Cambio de domicilio social

    CL CATALUNYA, NUM

  2. 09/09/2016Cambio de domicilio social

    PZ LETAMENDI,NUMEROS 1 Y 2, BAJOS (BARCELONA)

Capital · events

  1. 08/02/2022Reducción de capitalAmpliación de capital
    Resulting capital: 82 119,00 € (−40 000,00 €)

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)

  1. 12/01/2024#7872480
    Cambio de domicilio social
    ACTUALCAR 2003 SL. Cambio de domicilio social. CL CATALUNYA, NUM. 87-89, BAJOS (PRAT DE LLOBREGAT (EL)). Datos registrales. T 35412 , F 69, S 8, H B 266738, I/A 11 ( 4.01.24).
  2. 08/02/2022#6800501
    Reducción de capitalAmpliación de capital
    ACTUALCAR 2003 SL. Reducción de capital. Importe reducción: 143.112,00 Euros. Resultante Suscrito: 82.119,00 Euros. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 122.119,00 Euros. Datos registrales. T 35412 , F 68, S 8, H B 26…
  3. 29/06/2020#5922377
    Nombramientos
    ACTUALCAR 2003 SL. Nombramientos. APODERAD.SOL: ZATORRE VALOR MANUEL. Datos registrales. T 35412 , F 68, S 8, H B 266738, I/A 9 (19.06.20).
  4. 29/06/2020#5922376
    Nombramientos
    ACTUALCAR 2003 SL. Nombramientos. ADM.SOLIDAR.: COLLADO SEPULVEDA JUAN ANTONIO;MARTINEZ ROIG FRANCESC XAVIER. Datos registrales. T 35412 , F 68, S 8, H B 266738, I/A 8 (19.06.20).
  5. 20/01/2020#5746186
    Revocaciones
    ACTUALCAR 2003 SL. Revocaciones. ADM.UNICO: ZATORRE VALOR MANUEL. Datos registrales. T 35412 , F 67, S 8, H B 266738, I/A 7 (10.01.20).
  6. 20/09/2016#4028927
    Nombramientos
    ACTUALCAR 2003 SL. Nombramientos. APODERAD.SOL: COLLADO SEPULVEDA JUAN ANTONIO;MARTINEZ ROIG FRANCESC XAVIER. Datos registrales. T 35412 , F 67, S 8, H B 266738, I/A 6 (12.09.16).
  7. 09/09/2016#4018641
    RevocacionesNombramientosCambio de domicilio social
    ACTUALCAR 2003 SL. Revocaciones. ADM.UNICO: MACAZAGA MEZQUITA IGNACIO. Nombramientos. ADM.UNICO: ZATORRE VALOR MANUEL. Cambio de domicilio social. PZ LETAMENDI,NUMEROS 1 Y 2, BAJOS (BARCELONA). Datos registrales. T 35412 , F 67, S 8, H B 266738, I/A …

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 addressCL CATALUNYA, NUM, El Prat de Llobregat, Barcelona
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