GOLD CAB TRANSPORT SL

Hoja M722903· NIF B01842335

VigenteMadrid
Registered address :
Activity :
Otros tipos de transporte terrestre de pasajeros n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
1 911 000,00 €
Incorporation :
08/09/2020
Director :
Santamaria Gonzalez Mariola

Legal information

Legal information for GOLD CAB TRANSPORT SL

NIF
Hoja registral
IRUS1000306241560
Legal formSociedad Limitada (SL)
Share capital1 911 000,00 €
Incorporation date08/09/2020
LocalityMadrid
Register referenceTomo 40746 · Folio 133 · Hoja M722903
StatusVigente

Activity

GOLD CAB TRANSPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros tipos de transporte terrestre de pasajeros n.c.o.p.” (CNAE 4939). It was incorporated on 8 September 2020. The Spanish commercial register has published 6 filings for this company, from 8 September 2020 to 4 December 2023, across 6 distinct types of filing. Its registered share capital is 1 911 000,00 €.

Economic activity (CNAE)

4939 · Otros tipos de transporte terrestre de pasajeros n.c.o.p.

Corporate purpose

El desarrollo, la comercialización, realización, prestación, e intermediación de productos, servicios, y herramientas en el ámbito de la generación de servicios de transporte público discrecional de viajeros. El alquiler de automóviles y vehículos de motor ligeros. El alquiler de vehículos sin cond.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
GOLD CAB TRANSPORT SLSantamaria Gonzalez MariolaSantamaria Gonzalez …DENMARBI INVESTMENT CAPITAL GROUP SLDENMARBI INVESTMENT …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GOLD CAB TRANSPORT SLSantamaria Gonzalez MariolaSantamaria Gonzalez …

Beneficial owner (UBO)

Santamaria Gonzalez Mariola100 %

Individual · ultimate beneficial owner · since 08/09/2020

Beneficial owner network map

2 nodes Person Company
GOLD CAB TRANSPORT SLSantamaria Gonzalez MariolaSantamaria Gonzalez …

Registered actos

  1. Modificaciones estatutariasPublished 04/12/2023· Registered 27/11/2023· I/A 4
  2. Cambio de domicilio socialPublished 18/05/2021· Registered 11/05/2021· I/A 3
  3. Ampliación de capitalPublished 12/03/2021· Registered 05/03/2021· I/A 2
  4. ConstituciónPublished 08/09/2020· Registered 01/09/2020· I/A 1
  5. Declaración de unipersonalidadPublished 08/09/2020· Registered 01/09/2020· I/A 1
  6. NombramientosPublished 08/09/2020· Registered 01/09/2020· I/A 1

Changes

  1. 04/12/2023Modificaciones estatutarias
  2. 18/05/2021Cambio de domicilio social

    C/ ALMAGRO 44 - BAJO INTERIOR DERECHA (MADRID)

  3. 08/09/2020Declaración de unipersonalidad

    SANTAMARIA GONZALEZ MARIOLA

Capital · events

  1. 12/03/2021Ampliación de capital
    Resulting capital: 1 911 000,00 € (+1 908 000,00 €)
  2. 08/09/2020Constitución
    Initial 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)

  1. 04/12/2023#7824885
    Modificaciones estatutarias
    GOLD CAB TRANSPORT SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 24 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 40746 , F 133, S 8, H M 722903, I/A 4 (27.11.23).
  2. 18/05/2021#6421686
    Cambio de domicilio social
    GOLD CAB TRANSPORT SL. Cambio de domicilio social. C/ ALMAGRO 44 - BAJO INTERIOR DERECHA (MADRID). Datos registrales. T 40746 , F 133, S 8, H M 722903, I/A 3 (11.05.21).
  3. 12/03/2021#6305763
    Ampliación de capital
    GOLD CAB TRANSPORT SL. Ampliación de capital. Capital: 1.908.000,00 Euros. Resultante Suscrito: 1.911.000,00 Euros. Datos registrales. T 40746 , F 132, S 8, H M 722903, I/A 2 ( 5.03.21).
  4. 08/09/2020#6027844
    ConstituciónDeclaración de unipersonalidadNombramientos
    GOLD CAB TRANSPORT SL. Constitución. Comienzo de operaciones: 12.08.20. Objeto social: El desarrollo, la comercialización, realización, prestación, e intermediación de productos, servicios, y herramientas en el ámbito de la generación de servicios de…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALMAGRO 44 - BAJO INTERIOR DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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