MIA CAR CLASS SL
Hoja M705213· NIF B88473996
- 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 :
- 07/10/2019
- Director :
- Rodriguez Lamela Nuria
Legal information
Legal information for MIA CAR CLASS SL
Activity
MIA CAR CLASS 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 7 October 2019. The Spanish commercial register has published 6 filings for this company, from 7 October 2019 to 23 February 2021, across 5 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
La sociedad tendrá por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: - 4939. Otros tipos de transporte terrestre de pasajeros n.c.o.p. Otras actividades: - 4931...
Directors and representatives
Directors
Current
- Rodriguez Lamela NuriaSince 16/02/2021Administrador Único
Former
- Gil Gonzalez AbelCeased on 16/02/2021Administrador Único
Directors network map
Cap table · shareholdings
- Gil Gonzalez Abel100 %
Individual · since 07/10/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gil Gonzalez Abel100 %
Individual · ultimate beneficial owner · since 07/10/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/02/2021· Registered 16/02/2021· I/A 2
- NombramientosPublished 23/02/2021· Registered 16/02/2021· I/A 2
- ConstituciónPublished 07/10/2019· Registered 30/09/2019· I/A 1
- Declaración de unipersonalidadPublished 07/10/2019· Registered 30/09/2019· I/A 1
- NombramientosPublished 07/10/2019· Registered 30/09/2019· I/A 1
Changes
- 07/10/2019Declaración de unipersonalidad
GIL GONZALEZ ABEL
Capital · events
- 07/10/2019ConstituciónInitial 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)
- 23/02/2021#6274344Ceses/DimisionesNombramientosCambio de identidad del socio único
MIA CAR CLASS SL. Sociedad unipersonal. Cambio de identidad del socio único: RODRIGUEZ LAMELA NURIA. Ceses/Dimisiones. Adm. Unico: GIL GONZALEZ ABEL. Nombramientos. Adm. Unico: RODRIGUEZ LAMELA NURIA. Datos registrales. T 39690 , F 50, S 8, H M 70521… - 07/10/2019#5604670ConstituciónDeclaración de unipersonalidadNombramientos
MIA CAR CLASS SL. Constitución. Comienzo de operaciones: 11.09.19. Objeto social: La sociedad tendrá por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Eco…
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
Prospect
Spanish companies in the same line of business — Otros tipos de transporte terrestre de pasajeros n.c.o.p. — are listed together.