MADRILEÑA DE UVETECES SL

Hoja M760662· NIF B09685389

VigenteMadrid
Registered address :
Activity :
Otros tipos de transporte terrestre de pasajeros n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/03/2022
Director :
Jaureguizar Cervera Ignacio

Legal information

Legal information for MADRILEÑA DE UVETECES SL

NIF
Hoja registral
IRUS1000310116229
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/03/2022
LocalityMadrid
Register referenceTomo 43035 · Folio 131 · Hoja M760662
StatusVigente

Activity

MADRILEÑA DE UVETECES 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 18 March 2022. The Spanish commercial register has published 8 filings for this company, from 18 March 2022 to 31 July 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

Gestión, administración , explotación ,cesión , traspaso , alquiler , compra y venta de licencias VTC(vehículo de trasporte con conductor), física y telemáticamente. Transporte en taxi. Compra-Venta de automóviles. Servicio de transporte para reparto y paquetería. Taller mecánico, chapistería y lav.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
MADRILEÑA DE UVETECES…Jaureguizar Cervera IgnacioJaureguizar Cervera …MY CITY STAY SOCIEDAD LIMITADAMY CITY STAY SOCIEDA…KANZENGROUP SLKANZENGROUP SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MADRILEÑA DE UVETECES…Jaureguizar Cervera IgnacioJaureguizar Cervera …KANZENGROUP SLKANZENGROUP SL

Beneficial owner (UBO)

Jaureguizar Cervera Ignacio100 %

Individual · ultimate beneficial owner · since 18/03/2022

Beneficial owner network map

3 nodes Person Company
MADRILEÑA DE UVETECES…Jaureguizar Cervera IgnacioJaureguizar Cervera …KANZENGROUP SLKANZENGROUP SL

Registered actos

  1. NombramientosPublished 31/07/2024· Registered 23/07/2024· I/A 4
  2. Ceses/DimisionesPublished 31/07/2024· Registered 23/07/2024· I/A 3
  3. NombramientosPublished 31/07/2024· Registered 23/07/2024· I/A 3
  4. Ceses/DimisionesPublished 09/06/2022· Registered 02/06/2022· I/A 2
  5. NombramientosPublished 09/06/2022· Registered 02/06/2022· I/A 2
  6. ConstituciónPublished 18/03/2022· Registered 12/03/2022· I/A 1
  7. Declaración de unipersonalidadPublished 18/03/2022· Registered 12/03/2022· I/A 1
  8. NombramientosPublished 18/03/2022· Registered 12/03/2022· I/A 1

Changes

  1. 18/03/2022Declaración de unipersonalidad

    JAUREGUIZAR CERVERA IGNACIO

Capital · events

  1. 18/03/2022Constitución
    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. 31/07/2024#8192171
    Nombramientos
    MADRILEÑA DE UVETECES SL. Nombramientos. Apoderado: FERNANDEZ LORES MANUEL ANGEL. Datos registrales. S 8 , H M 760662, I/A 4 (23.07.24).
  2. 31/07/2024#8192170
    Ceses/DimisionesNombramientos
    MADRILEÑA DE UVETECES SL. Ceses/Dimisiones. Adm. Unico: BABIUK HANNA. Nombramientos. Adm. Unico: JAUREGUIZAR CERVERA IGNACIO. Datos registrales. S 8 , H M 760662, I/A 3 (23.07.24).
  3. 09/06/2022#7014028
    Ceses/DimisionesNombramientos
    MADRILEÑA DE UVETECES SL. Ceses/Dimisiones. Adm. Unico: DE JAUREGUIZAR CERVERA DIEGO LUIS. Nombramientos. Adm. Unico: BABIUK HANNA. Datos registrales. T 43035 , F 131, S 8, H M 760662, I/A 2 ( 2.06.22).
  4. 18/03/2022#6866007
    ConstituciónDeclaración de unipersonalidadNombramientos
    MADRILEÑA DE UVETECES SL. Constitución. Comienzo de operaciones: 28.01.22. Objeto social: Gestión, administración , explotación ,cesión , traspaso , alquiler , compra y venta de licencias VTC(vehículo de trasporte con conductor), física y telemáticam…

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 2022

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/ GENERAL ARRANDO 7, LOCAL BAJO, (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 — Otros tipos de transporte terrestre de pasajeros n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector