EASYCAR 88 MADRID SL

Hoja M614024· NIF B87420733

VigenteMadrid
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

NIF
Hoja registral
IRUS1000295623048
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date11/12/2015
LocalityMadrid
Register referenceTomo 34135 · Folio 103 · Hoja M614024
StatusVigente

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

Former

Directors network map

3 nodes Person Company
EASYCAR 88 MADRID SLVaradi Dic PedroVaradi Dic PedroVTC 11 DESARROLLO 2015 SLVTC 11 DESARROLLO 20…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EASYCAR 88 MADRID SLVaradi Dic PedroVaradi Dic Pedro

Beneficial owner (UBO)

Varadi Dic Pedro100 %

Individual · ultimate beneficial owner · since 02/11/2016

Beneficial owner network map

2 nodes Person Company
EASYCAR 88 MADRID SLVaradi Dic PedroVaradi Dic Pedro

Registered actos

  1. Declaración de unipersonalidadPublished 02/11/2016· Registered 24/10/2016· I/A 2
  2. Ceses/DimisionesPublished 02/11/2016· Registered 24/10/2016· I/A 2
  3. NombramientosPublished 02/11/2016· Registered 24/10/2016· I/A 2
  4. Cambio de domicilio socialPublished 02/11/2016· Registered 24/10/2016· I/A 2
  5. ConstituciónPublished 11/12/2015· Registered 03/12/2015· I/A 1
  6. NombramientosPublished 11/12/2015· Registered 03/12/2015· I/A 1

Changes

  1. 02/11/2016Cambio de domicilio social

    C/ JOSE ARCONES GIL 80 - POSTERIOR (MADRID)

  2. 02/11/2016Declaración de unipersonalidad

    VARADI DIC PEDRO

Capital · events

  1. 11/12/2015Constitución
    Initial 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)

  1. 02/11/2016#4089004
    Declaración 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
  2. 11/12/2015#3627659
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOSE ARCONES GIL 80 - POSTERIOR (MADRID), 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 por taxi — are listed together.