DE LA MORENA VTC SL
Hoja M726386· NIF B01918663
- Registered address :
- Activity :
- Transporte terrestre urbano y suburbano de pasajeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 421,00 €
- Incorporation :
- 06/10/2020
- Director :
- De La Morena Serrrano Diego
Legal information
Legal information for DE LA MORENA VTC SL
Activity
DE LA MORENA VTC SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). Its declared activity is “Transporte terrestre urbano y suburbano de pasajeros” (CNAE 4931). It was incorporated on 6 October 2020. The Spanish commercial register has published 6 filings for this company, from 6 October 2020 to 20 July 2023, across 6 distinct types of filing. Its registered share capital is 10 421,00 €.
Economic activity (CNAE)
4931 · Transporte terrestre urbano y suburbano de pasajeros
Corporate purpose
La Sociedad tendrá como objeto social el de transporte terrestre urbano y suburbano de pasajeros, alquiler de vehículos con conductor, alquiler de vehículos sin conductor, transporte de pasajeros por carretera, taller mecánico, alquiler de bienes muebles, alquiler de bienes inmuebles.
Directors and representatives
Directors
Current
- De La Morena Serrrano DiegoSince 29/09/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/10/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De La Morena Serrrano Diego100 %
Individual · ultimate beneficial owner · since 06/10/2020
Beneficial owner network map
Registered actos
- Reducción de capitalPublished 20/07/2023· Registered 13/07/2023· I/A 3
- Ampliación de capitalPublished 04/11/2021· Registered 27/10/2021· I/A 2
- Modificaciones estatutariasPublished 04/11/2021· Registered 27/10/2021· I/A 2
- ConstituciónPublished 06/10/2020· Registered 29/09/2020· I/A 1
- Declaración de unipersonalidadPublished 06/10/2020· Registered 29/09/2020· I/A 1
- NombramientosPublished 06/10/2020· Registered 29/09/2020· I/A 1
Changes
- 04/11/2021Modificaciones estatutarias
- 06/10/2020Declaración de unipersonalidad
DE LA MORENA SERRRANO DIEGO
Capital · events
- 20/07/2023Reducción de capitalResulting capital: 10 421,00 €
- 04/11/2021Ampliación de capitalResulting capital: 60 421,00 € (+50 000,00 €)
- 06/10/2020ConstituciónInitial capital: 10 421,00 €
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)
- 20/07/2023#7637418Reducción de capital
DE LA MORENA VTC SL. Reducción de capital. Importe reducción: 50.000,00 Euros. Resultante Suscrito: 10.421,00 Euros. Otros conceptos: RENUMERACION DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 40950 , F 31, S 8, H M 726386, I/A 3 (13.07.23).
- 04/11/2021#6667745Ampliación de capitalModificaciones estatutarias
DE LA MORENA VTC SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 60.421,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Datos registrales. T 40950 , F 31, S 8, H M 726386, I/A 2 (27.10.21).
- 06/10/2020#6061575ConstituciónDeclaración de unipersonalidadNombramientos
DE LA MORENA VTC SL. Constitución. Comienzo de operaciones: 11.09.20. Objeto social: La Sociedad tendrá como objeto social el de transporte terrestre urbano y suburbano de pasajeros, alquiler de vehículos con conductor, alquiler de vehículos sin cond…
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
Prospect
Spanish companies in the same line of business — Transporte terrestre urbano y suburbano de pasajeros — are listed together.