AUTOS DOS MARES 60 SL

Hoja CA57304· NIF B02710531

Struck off · 02/06/2023Cádiz
Registered address :
Activity :
Transporte por taxi
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/11/2020

Legal information

Legal information for AUTOS DOS MARES 60 SL

NIF
Hoja registral
IRUS1000199493797
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/11/2020
LocalityAlgeciras
Register referenceTomo 2367 · Folio 222 · Hoja CA57304
StatusLiquidada

Activity

AUTOS DOS MARES 60 SL is a Sociedad Limitada (SL) with its registered office in Algeciras (Cádiz, Andalucía). Its declared activity is “Transporte por taxi” (CNAE 4932). It was incorporated on 18 November 2020. The Spanish commercial register has published 12 filings for this company, from 18 November 2020 to 2 June 2023, across 9 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4932 · Transporte por taxi

Corporate purpose

Alquiler de vehículos con conductor. CNAE 4932 Transporte por taxi.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AUTOS DOS MARES 60 SLNarvaez Recio EmiliaNarvaez Recio Emilia

Beneficial owner (UBO)

Narvaez Recio Emilia100 %

Individual · ultimate beneficial owner · since 18/11/2020

Beneficial owner network map

2 nodes Person Company
AUTOS DOS MARES 60 SLNarvaez Recio EmiliaNarvaez Recio Emilia

Registered actos

  1. Ceses/DimisionesPublished 02/06/2023· Registered 25/05/2023· I/A 3
  2. NombramientosPublished 02/06/2023· Registered 25/05/2023· I/A 3
  3. DisoluciónPublished 02/06/2023· Registered 25/05/2023· I/A 3
  4. ExtinciónPublished 02/06/2023· Registered 25/05/2023· I/A 3
  5. Ceses/DimisionesPublished 21/04/2022· Registered 11/04/2022· I/A 2
  6. NombramientosPublished 21/04/2022· Registered 11/04/2022· I/A 2
  7. Modificaciones estatutariasPublished 21/04/2022· Registered 11/04/2022· I/A 2
  8. Cambio de domicilio socialPublished 21/04/2022· Registered 11/04/2022· I/A 2
  9. ConstituciónPublished 18/11/2020· Registered 05/11/2020· I/A 1
  10. Declaración de unipersonalidadPublished 18/11/2020· Registered 05/11/2020· I/A 1
  11. NombramientosPublished 18/11/2020· Registered 05/11/2020· I/A 1

Changes

  1. 02/06/2023Disolución
  2. 02/06/2023Extinción
  3. 21/04/2022Cambio de domicilio social

    C/ ALONSO DE OJEDA 8 (ALGECIRAS)

  4. 21/04/2022Modificaciones estatutarias
  5. 18/11/2020Declaración de unipersonalidad

    NARVAEZ RECIO EMILIA

Capital · events

  1. 18/11/2020Constitución
    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. 02/06/2023#7560151
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AUTOS DOS MARES 60 SL. Ceses/Dimisiones. Liquidador: RUBEN ESPINOSA SANCHEZ. Adm. Unico: RUBEN ESPINOSA SANCHEZ. Nombramientos. Liquidador: RUBEN ESPINOSA SANCHEZ. Disolución. Voluntaria. Extinción. Datos registrales. T 2367 , F 222, S 8, H CA 57304,…
  2. 21/04/2022#6923440
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    AUTOS DOS MARES 60 SL. Sociedad unipersonal. Cambio de identidad del socio único: ESPINOSA SANCHEZ RUBEN. Ceses/Dimisiones. Adm. Unico: NARVAEZ RECIO EMILIA. Nombramientos. Adm. Unico: ESPINOSA SANCHEZ RUBEN. Modificaciones estatutarias. Artículo de …
  3. 18/11/2020#6124841
    ConstituciónDeclaración de unipersonalidadNombramientos
    AUTOS DOS MARES 60 SL. Constitución. Comienzo de operaciones: 22.10.20. Objeto social: Alquiler de vehículos con conductor. CNAE 4932 Transporte por taxi. Domicilio: URB NUEVO SAN GARCIA - 1ª FASE, NUMERO 68 (ALGECIRAS). Capital: 3.000,00 Euros. Decl…

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 2020

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 addressC/ ALONSO DE OJEDA 8 (ALGECIRAS), Algeciras, Cádiz
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