MAVERICK AUTOS SL

Hoja M658127· NIF B87971404

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
18/12/2017
Directors :
Peñalver Santamaria Alberto, Peñalver Santamaria Jose Manuel

Legal information

Legal information for MAVERICK AUTOS SL

NIF
Hoja registral
IRUS1000300087146
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date18/12/2017
LocalitySan Sebastián de los Reyes
Register referenceTomo 36723 · Folio 40 · Hoja M658127
StatusVigente

Activity

MAVERICK AUTOS SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 18 December 2017. The Spanish commercial register has published 8 filings for this company, from 18 December 2017 to 17 December 2018, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

Agencia de viajes: mediación en la prestración de servicios de transporte discrecional de viajeros en vehículos de turismo (auto-taxis). Intermediación turística. Prestación de servicios de radioemisora, comunicaciones e informática para el transporte.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MAVERICK AUTOS SLPeñalver Santamaria AlbertoPeñalver Santamaria …Peñalver Santamaria Jose ManuelPeñalver Santamaria …INCOTEC OBRAS E INSTALACIONES SLINCOTEC OBRAS E INST…CONSTRUCCIONES Y METALURGIA PEÑALVER SLCONSTRUCCIONES Y MET…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MAVERICK AUTOS SLGarcia Barroso JoseGarcia Barroso JoseVTC MADRID SUR SLVTC MADRID SUR SL

Beneficial owner (UBO)

Garcia Barroso Jose100 %

Individual · ultimate beneficial owner · since 18/12/2017

Beneficial owner network map

3 nodes Person Company
MAVERICK AUTOS SLGarcia Barroso JoseGarcia Barroso JoseVTC MADRID SUR SLVTC MADRID SUR SL

Registered actos

  1. Modificaciones estatutariasPublished 17/12/2018· Registered 10/12/2018· I/A 3
  2. Ceses/DimisionesPublished 06/07/2018· Registered 28/06/2018· I/A 2
  3. NombramientosPublished 06/07/2018· Registered 28/06/2018· I/A 2
  4. Cambio de domicilio socialPublished 06/07/2018· Registered 28/06/2018· I/A 2
  5. ConstituciónPublished 18/12/2017· Registered 05/12/2017· I/A 1
  6. Declaración de unipersonalidadPublished 18/12/2017· Registered 05/12/2017· I/A 1
  7. NombramientosPublished 18/12/2017· Registered 05/12/2017· I/A 1

Changes

  1. 17/12/2018Modificaciones estatutarias
  2. 06/07/2018Cambio de domicilio social

    C/ FRESA 2 (SAN SEBASTIAN DE LOS REYES)

  3. 18/12/2017Declaración de unipersonalidad

    GARCIA BARROSO JOSE

Capital · events

  1. 18/12/2017Constitución
    Initial capital: 3 100,00 €

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. 17/12/2018#5176085
    Modificaciones estatutarias
    MAVERICK AUTOS SL. Modificaciones estatutarias. 13. . Datos registrales. T 36723 , F 40, S 8, H M 658127, I/A 3 (10.12.18).
  2. 06/07/2018#4956698
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    MAVERICK AUTOS SL. Sociedad unipersonal. Cambio de identidad del socio único: CONSTRUCCIONES Y METALURGIA PEÑALVER SL. Ceses/Dimisiones. Adm. Unico: GARCIA BARROSO JOSE. Nombramientos. Adm. Solid.: PEÑALVER SANTAMARIA JOSE MANUEL;PEÑALVER SANTAMARIA …
  3. 18/12/2017#4663378
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAVERICK AUTOS SL. Constitución. Comienzo de operaciones: 29.11.17. Objeto social: Agencia de viajes: mediación en la prestración de servicios de transporte discrecional de viajeros en vehículos de turismo (auto-taxis). Intermediación turística. Pres…

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 2017

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/ FRESA 2 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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 — Actividades de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector