J.A. TRANSFER CLASS CAR S.L

Hoja M686292· NIF B88272950

VigenteMadrid
Registered address :
Activity :
Transporte por taxi
Legal form :
Sociedades de responsabilidad limitada
Share capital :
75 000,00 €
Incorporation :
18/01/2019
Director :
Alvarez Astudillo Jorge Ivan

Legal information

Legal information for J.A. TRANSFER CLASS CAR S.L

NIF
Hoja registral
IRUS1000302659769
Legal formSociedades de responsabilidad limitada
Share capital75 000,00 €
Incorporation date18/01/2019
Register referenceTomo 38592 · Folio 40 · Hoja M686292
StatusVigente

Activity

J.A. TRANSFER CLASS CAR S.L is a Sociedades de responsabilidad limitada with its registered office in Madrid. Its declared activity is “Transporte por taxi” (CNAE 4932). It was incorporated on 18 January 2019. The Spanish commercial register has published 4 filings for this company, from 18 January 2019 to 26 December 2019, across 4 distinct types of filing. Its registered share capital is 75 000,00 €.

Economic activity (CNAE)

4932 · Transporte por taxi

Corporate purpose

Transporte por taxi. Transporte terrestre urbano y suburbano de pasajeros.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
J.A. TRANSFER CLASS C…Alvarez Astudillo Jorge IvanAlvarez Astudillo Jo…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
J.A. TRANSFER CLASS C…Alvarez Astudillo Jorge IvanAlvarez Astudillo Jo…

Beneficial owner (UBO)

Alvarez Astudillo Jorge Ivan100 %

Individual · ultimate beneficial owner · since 18/01/2019

Beneficial owner network map

2 nodes Person Company
J.A. TRANSFER CLASS C…Alvarez Astudillo Jorge IvanAlvarez Astudillo Jo…

Registered actos

  1. Ampliación de capitalPublished 26/12/2019· Registered 18/12/2019· I/A 2
  2. ConstituciónPublished 18/01/2019· Registered 11/01/2019· I/A 1
  3. Declaración de unipersonalidadPublished 18/01/2019· Registered 11/01/2019· I/A 1
  4. NombramientosPublished 18/01/2019· Registered 11/01/2019· I/A 1

Changes

  1. 18/01/2019Declaración de unipersonalidad

    ALVAREZ ASTUDILLO JORGE IVAN

Capital · events

  1. 26/12/2019Ampliación de capital
    Resulting capital: 75 000,00 € (+72 000,00 €)
  2. 18/01/2019Constitución
    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. 26/12/2019#5726849
    Ampliación de capital
    J.A. TRANSFER CLASS CAR S.L. Ampliación de capital. Capital: 72.000,00 Euros. Resultante Suscrito: 75.000,00 Euros. Datos registrales. T 38592 , F 40, S 8, H M 686292, I/A 2 (18.12.19).
  2. 18/01/2019#5211466
    ConstituciónDeclaración de unipersonalidadNombramientos
    J.A. TRANSFER CLASS CAR S.L. Constitución. Comienzo de operaciones: 20.12.18. Objeto social: Transporte por taxi. Transporte terrestre urbano y suburbano de pasajeros. Domicilio: C/ VITORIA 23 - IZQUIERDA, 1ºC (SAN FERNANDO DE HENARES). Capital: 3.00

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 2019

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/ VITORIA 23 - IZQUIERDA, 1ºC (SAN FERNANDO DE HENARES), 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.