MY VTC MADRID SL

Hoja M751263· NIF B05376587

VigenteMadrid
Registered address :
Activity :
Transporte por taxi
Legal form :
Sociedad Limitada (SL)
Share capital :
256 951,00 €
Incorporation :
06/10/2021
Director :
Cid Martin Jose Luis

Legal information

Legal information for MY VTC MADRID SL

NIF
Hoja registral
IRUS1000307849989
Legal formSociedad Limitada (SL)
Share capital256 951,00 €
Incorporation date06/10/2021
LocalityMadrid
Register referenceTomo 42452 · Folio 104 · Hoja M751263
StatusVigente

Activity

MY VTC MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte por taxi” (CNAE 4932). It was incorporated on 6 October 2021. The Spanish commercial register has published 6 filings for this company, from 6 October 2021 to 22 April 2024, across 4 distinct types of filing. Its registered share capital is 256 951,00 €.

Economic activity (CNAE)

4932 · Transporte por taxi

Corporate purpose

Transporte por taxi. Alquiler de automóviles y vehículos de motor ligeros; Venta de automóviles y vehículos de motor ligeros; Mantenimiento y reparación de vehículos de motor; Comercio al por mayor de repuestos y accesorios de vehículos de motor; Transporte terrestre urbano y suburbano de pasajeros;.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
MY VTC MADRID SLCid Martin Jose LuisCid Martin Jose Luis

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MY VTC MADRID SLCid Martin Jose LuisCid Martin Jose Luis

Beneficial owner (UBO)

Cid Martin Jose Luis100 %

Individual · ultimate beneficial owner · since 06/10/2021

Beneficial owner network map

2 nodes Person Company
MY VTC MADRID SLCid Martin Jose LuisCid Martin Jose Luis

Registered actos

  1. Ampliación de capitalPublished 22/04/2024· Registered 15/04/2024· I/A 4
  2. Ampliación de capitalPublished 14/03/2022· Registered 07/03/2022· I/A 3
  3. NombramientosPublished 02/11/2021· Registered 25/10/2021· I/A 2
  4. ConstituciónPublished 06/10/2021· Registered 29/09/2021· I/A 1
  5. Declaración de unipersonalidadPublished 06/10/2021· Registered 29/09/2021· I/A 1
  6. NombramientosPublished 06/10/2021· Registered 29/09/2021· I/A 1

Changes

  1. 06/10/2021Declaración de unipersonalidad

    CID MARTIN JOSE LUIS

Capital · events

  1. 22/04/2024Ampliación de capital
    Resulting capital: 256 951,00 € (+80 000,00 €)
  2. 14/03/2022Ampliación de capital
    Resulting capital: 176 951,00 € (+173 951,00 €)
  3. 06/10/2021Constitución
    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. 22/04/2024#8045679
    Ampliación de capital
    MY VTC MADRID SL. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 256.951,00 Euros. Datos registrales. T 42452 , F 104, S 8, H M 751263, I/A 4 (15.04.24).
  2. 14/03/2022#6856524
    Ampliación de capital
    MY VTC MADRID SL. Ampliación de capital. Capital: 173.951,00 Euros. Resultante Suscrito: 176.951,00 Euros. Datos registrales. T 42452 , F 104, S 8, H M 751263, I/A 3 ( 7.03.22).
  3. 02/11/2021#6663806
    Nombramientos
    MY VTC MADRID SL. Nombramientos. Apoderado: CID CASTAÑO JOSE LUIS. Datos registrales. T 42452 , F 103, S 8, H M 751263, I/A 2 (25.10.21).
  4. 06/10/2021#6629385
    ConstituciónDeclaración de unipersonalidadNombramientos
    MY VTC MADRID SL. Constitución. Comienzo de operaciones: 16.04.21. Objeto social: Transporte por taxi. Alquiler de automóviles y vehículos de motor ligeros; Venta de automóviles y vehículos de motor ligeros; Mantenimiento y reparación de vehículos de

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 2021

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 addressCALLE MISTERIOS Número16 (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 — Transporte por taxi — are listed together.