FUTURCAB TRANSPORTES SL
Hoja M624576· NIF B87547717
- Registered address :
- Activity :
- Transporte por taxi
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 120 000,00 €
- Incorporation :
- 17/05/2016
- Directors :
- Canseco Canseco Jose Emilio, Canseco Pages Roberto, Pages Rivas Maria Dolores
Legal information
Legal information for FUTURCAB TRANSPORTES SL
Activity
FUTURCAB TRANSPORTES SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Transporte por taxi” (CNAE 4932). It was incorporated on 17 May 2016. The Spanish commercial register has published 7 filings for this company, from 17 May 2016 to 24 April 2018, across 6 distinct types of filing. Its registered share capital is 120 000,00 €.
Economic activity (CNAE)
4932 · Transporte por taxi
Corporate purpose
El alquiler con o sin conductor de toda clase de vehículos.
Directors and representatives
Directors
Current
- Canseco Canseco Jose EmilioSince 16/04/2018Administrador Solidario
- Canseco Pages RobertoSince 16/04/2018Administrador Solidario
- Pages Rivas Maria DoloresSince 16/04/2018Administrador Solidario
Former
- Sicilia Nistal AlejandroCeased on 16/04/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/04/2018· Registered 16/04/2018· I/A 2
- NombramientosPublished 24/04/2018· Registered 16/04/2018· I/A 2
- Modificaciones estatutariasPublished 24/04/2018· Registered 16/04/2018· I/A 2
- Cambio de domicilio socialPublished 24/04/2018· Registered 16/04/2018· I/A 2
- Cambio de objeto socialPublished 24/04/2018· Registered 16/04/2018· I/A 2
- ConstituciónPublished 17/05/2016· Registered 09/05/2016· I/A 1
- NombramientosPublished 17/05/2016· Registered 09/05/2016· I/A 1
Changes
- 24/04/2018Cambio de domicilio social
PASEO DE LA MARQUESA VIUDA DE ALDAMA 23 - LA MORAL (ALCOBENDAS)
- 24/04/2018Cambio de objeto social
El alquiler con o sin conductor de toda clase de vehículos.
- 24/04/2018Modificaciones estatutarias
Capital · events
- 17/05/2016ConstituciónInitial capital: 120 000,00 €
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)
- 24/04/2018#4852945Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
FUTURCAB TRANSPORTES SL. Ceses/Dimisiones. Adm. Unico: SICILIA NISTAL ALEJANDRO. Nombramientos. Adm. Solid.: CANSECO PAGES ROBERTO;PAGES RIVAS MARIA DOLORES;CANSECO CANSECO JOSE EMILIO. Modificaciones estatutarias. Refundición de los estatutos social… - 17/05/2016#3857477ConstituciónNombramientos
FUTURCAB TRANSPORTES SL. Constitución. Comienzo de operaciones: 3.05.16. Objeto social: A) La intermediación en la prestación de servicios de asesoramiento técnico y profesional en su mayor amplitud que puedan requerir las empresas y particulares, se…
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 2016
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.