BUGAVIP SL

Hoja M607743· NIF B87368254

VigenteMadrid
Registered address :
Activity :
Transporte por taxi
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/09/2015
Director :
Marañon Rubio Alfonso

Legal information

Legal information for BUGAVIP SL

NIF
Hoja registral
IRUS1000295216971
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/09/2015
LocalityMadrid
Register referenceTomo 33767 · Folio 168 · Hoja M607743
StatusVigente

Activity

BUGAVIP 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 24 September 2015. The Spanish commercial register has published 13 filings for this company, from 24 September 2015 to 22 September 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4932 · Transporte por taxi

Corporate purpose

Transporte por taxi. CNAE 49.32. Además podrá dedicarse a las siguientes otras actividades: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Industrias manufactureras y textiles...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
BUGAVIP SLMarañon Rubio AlfonsoMarañon Rubio Alfonso

Registered actos

  1. Ceses/DimisionesPublished 22/09/2020· Registered 15/09/2020· I/A 5
  2. NombramientosPublished 22/09/2020· Registered 15/09/2020· I/A 5
  3. Cambio de domicilio socialPublished 22/09/2020· Registered 15/09/2020· I/A 5
  4. Ceses/DimisionesPublished 07/06/2018· Registered 30/05/2018· I/A 4
  5. NombramientosPublished 07/06/2018· Registered 30/05/2018· I/A 4
  6. Modificaciones estatutariasPublished 07/06/2018· Registered 30/05/2018· I/A 4
  7. Cambio de domicilio socialPublished 07/06/2018· Registered 30/05/2018· I/A 4
  8. Ceses/DimisionesPublished 27/12/2017· Registered 15/12/2017· I/A 3
  9. RevocacionesPublished 27/12/2017· Registered 15/12/2017· I/A 3
  10. NombramientosPublished 27/12/2017· Registered 15/12/2017· I/A 3
  11. NombramientosPublished 08/10/2015· Registered 30/09/2015· I/A 2
  12. ConstituciónPublished 24/09/2015· Registered 16/09/2015· I/A 1
  13. NombramientosPublished 24/09/2015· Registered 16/09/2015· I/A 1

Changes

  1. 22/09/2020Cambio de domicilio social

    C/ BOIX Y MORER 5 - 1º-7º (MADRID)

  2. 07/06/2018Cambio de domicilio social

    C/ SAN JOSE S/N - NAVE 10 (PINTO)

  3. 07/06/2018Modificaciones estatutarias

Capital · events

  1. 24/09/2015Constitución
    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. 22/09/2020#6042815
    Ceses/DimisionesNombramientosCambio de domicilio social
    BUGAVIP SL. Ceses/Dimisiones. Adm. Unico: TORRES AGUILAR JOSE CARLOS. Nombramientos. Adm. Unico: MARAÑON RUBIO ALFONSO. Cambio de domicilio social. C/ BOIX Y MORER 5 - 1º-7º (MADRID). Datos registrales. T 33767 , F 168, S 8, H M 607743, I/A 5 (15.09.…
  2. 07/06/2018#4914069
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BUGAVIP SL. Ceses/Dimisiones. Adm. Unico: TRILLO GADEA JUAN CARLOS. Nombramientos. Adm. Unico: TORRES AGUILAR JOSE CARLOS. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social .-. Cambio de domicilio social. C/ SAN JOSE S/N - N…
  3. 27/12/2017#4677789
    Ceses/DimisionesRevocacionesNombramientos
    BUGAVIP SL. Ceses/Dimisiones. Adm. Unico: CARNERERO PUBILL RUBEN. Revocaciones. Apoderado: JIMENEZ BRAVO ANTONIO. Nombramientos. Adm. Unico: TRILLO GADEA JUAN CARLOS. Datos registrales. T 33767 , F 168, S 8, H M 607743, I/A 3 (15.12.17).
  4. 08/10/2015#3531120
    Nombramientos
    BUGAVIP SL. Nombramientos. Apoderado: JIMENEZ BRAVO ANTONIO. Datos registrales. T 33767 , F 167, S 8, H M 607743, I/A 2 (30.09.15).
  5. 24/09/2015#3512875
    ConstituciónNombramientos
    BUGAVIP SL. Constitución. Comienzo de operaciones: 11.09.15. Objeto social: Transporte por taxi. CNAE 49.32. Además podrá dedicarse a las siguientes otras actividades: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor.…

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 2015

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/ BOIX Y MORER 5 - 1º-7º (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