EASYCAR 88 MADRID SL
Hoja M614024· NIF B87420733
- Registered address :
- Activity :
- Transporte por taxi
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 11/12/2015
- Director :
- Varadi Dic Pedro
Legal information
Legal information for EASYCAR 88 MADRID SL
Activity
EASYCAR 88 MADRID 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 11 December 2015. The Spanish commercial register has published 6 filings for this company, from 11 December 2015 to 2 November 2016, across 5 distinct types of filing. Its registered share capital is 3 020,00 €.
Economic activity (CNAE)
4932 · Transporte por taxi
Corporate purpose
- Todo tipo de actividades de transporte de personas con y sin conductor. - Transporte terrestre urbano y suburbano de pasajeros. Transporte por taxi. - Intermediación entre entidades financieras y particulares, empresas o sociedades para la obtención de todo tipo de créditos financieros... -
Directors and representatives
Directors
Current
- Varadi Dic PedroSince 24/10/2016Administrador Único
Former
- Varadi Mircea FranciscCeased on 24/10/2016Administrador Único
Directors network map
Cap table · shareholdings
- Varadi Dic Pedro100 %
Individual · since 02/11/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Varadi Dic Pedro100 %
Individual · ultimate beneficial owner · since 02/11/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/11/2016· Registered 24/10/2016· I/A 2
- Ceses/DimisionesPublished 02/11/2016· Registered 24/10/2016· I/A 2
- NombramientosPublished 02/11/2016· Registered 24/10/2016· I/A 2
- Cambio de domicilio socialPublished 02/11/2016· Registered 24/10/2016· I/A 2
- ConstituciónPublished 11/12/2015· Registered 03/12/2015· I/A 1
- NombramientosPublished 11/12/2015· Registered 03/12/2015· I/A 1
Changes
- 02/11/2016Cambio de domicilio social
C/ JOSE ARCONES GIL 80 - POSTERIOR (MADRID)
- 02/11/2016Declaración de unipersonalidad
VARADI DIC PEDRO
Capital · events
- 11/12/2015ConstituciónInitial capital: 3 020,00 €
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)
- 02/11/2016#4089004Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
EASYCAR 88 MADRID SL. Declaración de unipersonalidad. Socio único: VARADI DIC PEDRO. Ceses/Dimisiones. Adm. Unico: VARADI MIRCEA FRANCISC. Nombramientos. Adm. Unico: VARADI DIC PEDRO. Cambio de domicilio social. C/ JOSE ARCONES GIL 80 - POSTERIOR (MA… - 11/12/2015#3627659ConstituciónNombramientos
EASYCAR 88 MADRID SL. Constitución. Comienzo de operaciones: 18.11.15. Objeto social: - Todo tipo de actividades de transporte de personas con y sin conductor. - Transporte terrestre urbano y suburbano de pasajeros. Transporte por taxi. - Intermediac…
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.