AITUTAKI INNOVATION SL

Hoja M636454· NIF B87698536

VigenteMadrid
Registered address :
Activity :
Transporte por taxi
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/12/2016
Director :
Segovia Moya David

Legal information

Legal information for AITUTAKI INNOVATION SL

NIF
Hoja registral
IRUS1000297845064
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/12/2016
LocalityMadrid
Register referenceTomo 35406 · Folio 189 · Hoja M636454
StatusVigente

Activity

AITUTAKI INNOVATION 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 27 December 2016. The Spanish commercial register has published 10 filings for this company, from 27 December 2016 to 19 July 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4932 · Transporte por taxi

Corporate purpose

El transporte de viajeros por carretera y arrendamiento de vehículos con conductor y sin conductor.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AITUTAKI INNOVATION SLSegovia Moya DavidSegovia Moya David

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AITUTAKI INNOVATION SLSegovia Moya DavidSegovia Moya David

Beneficial owner (UBO)

Segovia Moya David100 %

Individual · ultimate beneficial owner · since 19/07/2022

Beneficial owner network map

2 nodes Person Company
AITUTAKI INNOVATION SLSegovia Moya DavidSegovia Moya David

Registered actos

  1. Declaración de unipersonalidadPublished 19/07/2022· Registered 12/07/2022· I/A 4
  2. Ceses/DimisionesPublished 16/06/2022· Registered 09/06/2022· I/A 3
  3. NombramientosPublished 16/06/2022· Registered 09/06/2022· I/A 3
  4. Ampliacion del objeto socialPublished 16/06/2022· Registered 09/06/2022· I/A 3
  5. Cambio de domicilio socialPublished 16/06/2022· Registered 09/06/2022· I/A 3
  6. Ceses/DimisionesPublished 27/04/2017· Registered 19/04/2017· I/A 2
  7. NombramientosPublished 27/04/2017· Registered 19/04/2017· I/A 2
  8. Cambio de domicilio socialPublished 27/04/2017· Registered 19/04/2017· I/A 2
  9. ConstituciónPublished 27/12/2016· Registered 16/12/2016· I/A 1
  10. NombramientosPublished 27/12/2016· Registered 16/12/2016· I/A 1

Changes

  1. 19/07/2022Declaración de unipersonalidad

    SEGOVIA MOYA DAVID

  2. 16/06/2022Ampliación del objeto social

    - Creación de contenidos servicios e innovación digital, especializados en audio, libros, producción, post- producción, narración, locución, y finalización de obra. - Trabajos audiovisuales y musicales, grabación producción, edición. Así como su promoción, difusión, exhibición y venta. - Actividades.

  3. 16/06/2022Cambio de domicilio social

    PLAZA DE CORCURBION 13 2º 4 (MADRID)

  4. 27/04/2017Cambio de domicilio social

    AVDA DE MANOTERAS 38 - B-201 (MADRID)

Capital · events

  1. 27/12/2016Constitución
    Initial 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)

  1. 19/07/2022#7079877
    Declaración de unipersonalidad
    AITUTAKI INNOVATION SL. Declaración de unipersonalidad. Socio único: SEGOVIA MOYA DAVID. Datos registrales. T 35406 , F 189, S 8, H M 636454, I/A 4 (12.07.22).
  2. 16/06/2022#7026084
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    AITUTAKI INNOVATION SL. Ceses/Dimisiones. Adm. Unico: GIL MAZA ALBERTO. Nombramientos. Adm. Unico: SEGOVIA MOYA DAVID. Ampliacion del objeto social. - Creación de contenidos servicios e innovación digital, especializados en audio, libros, producción,…
  3. 27/04/2017#4352808
    Ceses/DimisionesNombramientosCambio de domicilio social
    AITUTAKI INNOVATION SL. Ceses/Dimisiones. Adm. Unico: SEGOVIA MOYA JONATAN. Nombramientos. Adm. Unico: GIL MAZA ALBERTO. Cambio de domicilio social. AVDA DE MANOTERAS 38 - B-201 (MADRID). Datos registrales. T 35406 , F 188, S 8, H M 636454, I/A 2 (19…
  4. 27/12/2016#4172190
    ConstituciónNombramientos
    AITUTAKI INNOVATION SL. Constitución. Comienzo de operaciones: 29.11.16. Objeto social: El transporte de viajeros por carretera y arrendamiento de vehículos con conductor y sin conductor. Domicilio: AVDA DE AMERICA 28 (MADRID). Capital: 3.000,00 Euro…

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 addressPLAZA DE CORCURBION 13 2º 4 (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