CASADO MONTES SL

Hoja M688505· NIF B88299060

VigenteMadrid
Registered address :
Activity :
Transporte terrestre urbano y suburbano de pasajeros
Legal form :
Sociedad Limitada (SL)
Share capital :
533 758,00 €
Incorporation :
21/02/2019
Director :
Casado Montes Doroteo

Legal information

Legal information for CASADO MONTES SL

NIF
Hoja registral
IRUS1000302898164
Legal formSociedad Limitada (SL)
Share capital533 758,00 €
Incorporation date21/02/2019
LocalityAlcobendas
Register referenceTomo 38723 · Folio 156 · Hoja M688505
StatusVigente

Activity

CASADO MONTES SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Transporte terrestre urbano y suburbano de pasajeros” (CNAE 4931). It was incorporated on 21 February 2019. The Spanish commercial register has published 4 filings for this company, from 21 February 2019 to 8 July 2019, across 3 distinct types of filing. Its registered share capital is 533 758,00 €.

Economic activity (CNAE)

4931 · Transporte terrestre urbano y suburbano de pasajeros

Corporate purpose

Transporte de viajeros por carretera, urbano e interurbano. La compra y venta de vehículos industriales.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CASADO MONTES SLCasado Montes DoroteoCasado Montes Doroteo

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CASADO MONTES SLCasado Montes DoroteoCasado Montes Doroteo

Beneficial owner (UBO)

Casado Montes Doroteo100 %

Individual · ultimate beneficial owner · since 21/02/2019

Beneficial owner network map

2 nodes Person Company
CASADO MONTES SLCasado Montes DoroteoCasado Montes Doroteo

Registered actos

  1. ConstituciónPublished 21/02/2019· Registered 14/02/2019· I/A 1
  2. Declaración de unipersonalidadPublished 21/02/2019· Registered 14/02/2019· I/A 1
  3. NombramientosPublished 21/02/2019· Registered 14/02/2019· I/A 1

Changes

  1. 21/02/2019Declaración de unipersonalidad

    CASADO MONTES DOROTEO

Capital · events

  1. 21/02/2019Constitución
    Initial capital: 533 758,00 €

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. 08/07/2019#5482047
    CASADO MONTES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 38723 , F 156, S 8, H M 688505, I/A 2 ( 1.07.19).
  2. 21/02/2019#5272291
    ConstituciónDeclaración de unipersonalidadNombramientos
    CASADO MONTES SL. Constitución. Comienzo de operaciones: 25.01.19. Objeto social: Transporte de viajeros por carretera, urbano e interurbano. La compra y venta de vehículos industriales. Domicilio: CTRA ALCOBENDAS-EL GOLOSO Km 2,5 (ALCOBENDAS). Capit

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 2019

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 addressCTRA ALCOBENDAS-EL GOLOSO Km 2, 5 (ALCOBENDAS), Alcobendas, 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 terrestre urbano y suburbano de pasajeros — are listed together.