CO3 COCHES CON CONDUCTOR SL

Hoja VA27723· NIF B47745971

VigenteValladolid
Registered address :
Activity :
Transporte por taxi
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/11/2015
Director :
Garcia Perez Marcos Antonio

Legal information

Legal information for CO3 COCHES CON CONDUCTOR SL

NIF
Hoja registral
IRUS1000108563365
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/11/2015
LocalityLaguna de Duero
Register referenceTomo 1488 · Folio 187 · Hoja VA27723
StatusVigente

Activity

CO3 COCHES CON CONDUCTOR SL is a Sociedad Limitada (SL) with its registered office in Laguna de Duero (Valladolid, Castilla y León). Its declared activity is “Transporte por taxi” (CNAE 4932). It was incorporated on 5 November 2015. The Spanish commercial register has published 9 filings for this company, from 5 November 2015 to 5 October 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.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CO3 COCHES CON CONDUC…Garcia Perez Marcos AntonioGarcia Perez Marcos …OLXCANARIAS SLOLXCANARIAS SLSERVINTEGRA CULTURA EMPRESARIAL SLSERVINTEGRA CULTURA …VAMOS CAR SLVAMOS CAR SLVALLADOLID MOVILIDAD SOSTENIBLE SLVALLADOLID MOVILIDAD…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CO3 COCHES CON CONDUC…Alonso Perez RubenAlonso Perez RubenVAMOS CAR SLVAMOS CAR SL

Beneficial owner (UBO)

Alonso Perez Ruben100 %

Individual · ultimate beneficial owner · since 05/11/2015

Beneficial owner network map

3 nodes Person Company
CO3 COCHES CON CONDUC…Alonso Perez RubenAlonso Perez RubenVAMOS CAR SLVAMOS CAR SL

Registered actos

  1. Ceses/DimisionesPublished 05/10/2020· Registered 28/09/2020· I/A 3
  2. NombramientosPublished 05/10/2020· Registered 28/09/2020· I/A 3
  3. Cambio de domicilio socialPublished 05/10/2020· Registered 28/09/2020· I/A 3
  4. Ceses/DimisionesPublished 07/08/2017· Registered 31/07/2017· I/A 2
  5. NombramientosPublished 07/08/2017· Registered 31/07/2017· I/A 2
  6. Modificaciones estatutariasPublished 07/08/2017· Registered 31/07/2017· I/A 2
  7. ConstituciónPublished 05/11/2015· Registered 29/10/2015· I/A 1
  8. Declaración de unipersonalidadPublished 05/11/2015· Registered 29/10/2015· I/A 1
  9. NombramientosPublished 05/11/2015· Registered 29/10/2015· I/A 1

Changes

  1. 05/10/2020Cambio de domicilio social

    C/ ORBIGO 15 1º A (LAGUNA DE DUERO)

  2. 07/08/2017Modificaciones estatutarias
  3. 05/11/2015Declaración de unipersonalidad

    ALONSO PEREZ RUBEN

Capital · events

  1. 05/11/2015Constitución
    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. 05/10/2020#6060556
    Ceses/DimisionesNombramientosCambio de domicilio social
    CO3 COCHES CON CONDUCTOR SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ VERDEJO JUAN RAMON. Nombramientos. Adm. Unico: GARCIA PEREZ MARCOS ANTONIO. Cambio de domicilio social. C/ ORBIGO 15 1º A (LAGUNA DE DUERO). Datos registrales. T 1488 , F 187, S 8, 
  2. 07/08/2017#4496913
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CO3 COCHES CON CONDUCTOR SL. Ceses/Dimisiones. Adm. Unico: ALONSO PEREZ RUBEN. Nombramientos. Adm. Unico: FERNANDEZ VERDEJO JUAN RAMON. Modificaciones estatutarias. Artículo 7º.- Nombramiento, duración y prohibición de competencia. Sólo las personas 
  3. 05/11/2015#3573322
    ConstituciónDeclaración de unipersonalidadNombramientos
    CO3 COCHES CON CONDUCTOR SL. Constitución. Comienzo de operaciones: 27.10.15. Objeto social: Transporte por taxi. Domicilio: C/ ALAMILLOS 9 5º G (VALLADOLID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: ALONSO PEREZ RUBEN. N

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/ ORBIGO 15 1º A (LAGUNA DE DUERO), Laguna de Duero, Valladolid
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.