CO3 COCHES CON CONDUCTOR SL
Hoja VA27723· NIF B47745971
- 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
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
- Garcia Perez Marcos AntonioSince 28/09/2020Administrador Único
Former
- Fernandez Verdejo Juan RamonCeased on 28/09/2020Administrador Único
- Alonso Perez RubenCeased on 31/07/2017Administrador Único
Directors network map
Cap table · shareholdings
- Alonso Perez Ruben100 %
Individual · since 05/11/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alonso Perez Ruben100 %
Individual · ultimate beneficial owner · since 05/11/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/10/2020· Registered 28/09/2020· I/A 3
- NombramientosPublished 05/10/2020· Registered 28/09/2020· I/A 3
- Cambio de domicilio socialPublished 05/10/2020· Registered 28/09/2020· I/A 3
- Ceses/DimisionesPublished 07/08/2017· Registered 31/07/2017· I/A 2
- NombramientosPublished 07/08/2017· Registered 31/07/2017· I/A 2
- Modificaciones estatutariasPublished 07/08/2017· Registered 31/07/2017· I/A 2
- ConstituciónPublished 05/11/2015· Registered 29/10/2015· I/A 1
- Declaración de unipersonalidadPublished 05/11/2015· Registered 29/10/2015· I/A 1
- NombramientosPublished 05/11/2015· Registered 29/10/2015· I/A 1
Changes
- 05/10/2020Cambio de domicilio social
C/ ORBIGO 15 1º A (LAGUNA DE DUERO)
- 07/08/2017Modificaciones estatutarias
- 05/11/2015Declaración de unipersonalidad
ALONSO PEREZ RUBEN
Capital · events
- 05/11/2015ConstituciónInitial 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)
- 05/10/2020#6060556Ceses/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, … - 07/08/2017#4496913Ceses/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 … - 05/11/2015#3573322ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Transporte por taxi — are listed together.