MASTERSUR TRANSPORTER 2017 SL

Hoja M660840· NIF B87989901

VigenteMadrid
Registered address :
Activity :
Otros tipos de transporte terrestre de pasajeros n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
448 498,00 €
Incorporation :
24/01/2018
Director :
Muñoz Lopez Jose Fernando

Legal information

Legal information for MASTERSUR TRANSPORTER 2017 SL

NIF
Hoja registral
IRUS1000300269659
Legal formSociedad Limitada (SL)
Share capital448 498,00 €
Incorporation date24/01/2018
LocalityMadrid
Register referenceTomo 36970 · Folio 134 · Hoja M660840
StatusVigente

Activity

MASTERSUR TRANSPORTER 2017 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 24 January 2018. The Spanish commercial register has published 8 filings for this company, from 24 January 2018 to 1 March 2022, across 5 distinct types of filing. Its registered share capital is 448 498,00 €.

Economic activity (CNAE)

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

Corporate purpose

EL ALQUILER DE VEHICULOS CON O SIN CONDUCTOR. ACTIVIDADES DE TRANSPORTE PUBLICO DE VIAJEROS...

Directors and representatives

Directors

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Former

Authorised representatives

Former

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Registered actos

  1. Ceses/DimisionesPublished 01/03/2022· Registered 22/02/2022· I/A 5
  2. NombramientosPublished 01/03/2022· Registered 22/02/2022· I/A 5
  3. Cambio de domicilio socialPublished 01/03/2022· Registered 22/02/2022· I/A 5
  4. Ampliación de capitalPublished 16/08/2021· Registered 09/08/2021· I/A 4
  5. Ampliación de capitalPublished 30/12/2019· Registered 20/12/2019· I/A 3
  6. Ampliación de capitalPublished 15/01/2019· Registered 08/01/2019· I/A 2
  7. ConstituciónPublished 24/01/2018· Registered 16/01/2018· I/A 1
  8. NombramientosPublished 24/01/2018· Registered 16/01/2018· I/A 1

Changes

  1. 01/03/2022Cambio de domicilio social

    C/ ASTORGA 4 - LOCAL (MADRID)

Capital · events

  1. 16/08/2021Ampliación de capital
    Resulting capital: 448 498,00 € (+159 999,00 €)
  2. 30/12/2019Ampliación de capital
    Resulting capital: 288 499,00 € (+99 999,00 €)
  3. 15/01/2019Ampliación de capital
    Resulting capital: 188 500,00 € (+185 500,00 €)
  4. 24/01/2018Constitución
    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. 01/03/2022#6835528
    Ceses/DimisionesNombramientosCambio de domicilio social
    MASTERSUR TRANSPORTER 2017 SL. Ceses/Dimisiones. Adm. Unico: MERIT CONSULTORES SL. Representan: FERNANDEZ BERNABE MARCOS JOSE. Nombramientos. Adm. Unico: MUÑOZ LOPEZ JOSE FERNANDO. Cambio de domicilio social. C/ ASTORGA 4 - LOCAL (MADRID). Datos regi…
  2. 16/08/2021#6570531
    Ampliación de capital
    MASTERSUR TRANSPORTER 2017 SL. Ampliación de capital. Capital: 159.999,00 Euros. Resultante Suscrito: 448.498,00 Euros. Datos registrales. T 36970 , F 133, S 8, H M 660840, I/A 4 ( 9.08.21).
  3. 30/12/2019#5732035
    Ampliación de capital
    MASTERSUR TRANSPORTER 2017 SL. Ampliación de capital. Capital: 99.999,00 Euros. Resultante Suscrito: 288.499,00 Euros. Datos registrales. T 36970 , F 133, S 8, H M 660840, I/A 3 (20.12.19).
  4. 15/01/2019#5204334
    Ampliación de capital
    MASTERSUR TRANSPORTER 2017 SL. Ampliación de capital. Capital: 185.500,00 Euros. Resultante Suscrito: 188.500,00 Euros. Datos registrales. T 36970 , F 132, S 8, H M 660840, I/A 2 ( 8.01.19).
  5. 24/01/2018#4710560
    ConstituciónNombramientos
    MASTERSUR TRANSPORTER 2017 SL. Constitución. Comienzo de operaciones: 22.12.17. Objeto social: EL ALQUILER DE VEHICULOS CON O SIN CONDUCTOR. ACTIVIDADES DE TRANSPORTE PUBLICO DE VIAJEROS... Domicilio: C/ SERRANO 211 (MADRID). Capital: 3.000,00 Euros.…

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 2018

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/ ASTORGA 4 - LOCAL (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.

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