NEPTUNO PRIVATE CAB SL

Hoja M652092· NIF B87886776

VigenteMadrid
Registered address :
Activity :
Otros tipos de transporte terrestre de pasajeros n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 015,00 €
Incorporation :
29/08/2017
Director :
Canales Martinez Daniel

Legal information

Legal information for NEPTUNO PRIVATE CAB SL

NIF
Hoja registral
IRUS1000299439067
Legal formSociedad Limitada (SL)
Share capital3 015,00 €
Incorporation date29/08/2017
LocalityVillanueva del Pardillo
Register referenceTomo 36294 · Folio 131 · Hoja M652092
StatusVigente

Activity

NEPTUNO PRIVATE CAB SL is a Sociedad Limitada (SL) with its registered office in Villanueva del Pardillo (Madrid). Its declared activity is “Otros tipos de transporte terrestre de pasajeros n.c.o.p.” (CNAE 4939). It was incorporated on 29 August 2017. The Spanish commercial register has published 6 filings for this company, from 29 August 2017 to 9 March 2021, across 5 distinct types of filing. Its registered share capital is 3 015,00 €.

Economic activity (CNAE)

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

Corporate purpose

- Actividades de transporte público de viajeros. - Compraventa de autorizaciones de transporte y todo tipo de gestiones relacionadas con lo anterior. - La actividad comisionista, mediadora e intermediaria del comercio. - Las funciones de agente comercial.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Canales Garcia Alberto100 %

Individual · ultimate beneficial owner · since 29/08/2017

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 09/03/2021· Registered 02/03/2021· I/A 2
  2. NombramientosPublished 09/03/2021· Registered 02/03/2021· I/A 2
  3. Cambio de domicilio socialPublished 09/03/2021· Registered 02/03/2021· I/A 2
  4. ConstituciónPublished 29/08/2017· Registered 21/08/2017· I/A 1
  5. Declaración de unipersonalidadPublished 29/08/2017· Registered 21/08/2017· I/A 1
  6. NombramientosPublished 29/08/2017· Registered 21/08/2017· I/A 1

Changes

  1. 09/03/2021Cambio de domicilio social

    AVDA DE MADRID 25 - LOCAL 5 (VILLANUEVA DEL PARDILLO)

  2. 29/08/2017Declaración de unipersonalidad

    CANALES GARCIA ALBERTO

Capital · events

  1. 29/08/2017Constitución
    Initial capital: 3 015,00 €

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. 09/03/2021#6298280
    Ceses/DimisionesNombramientosCambio de domicilio social
    NEPTUNO PRIVATE CAB SL. Ceses/Dimisiones. Adm. Unico: CANALES GARCIA ALBERTO. Nombramientos. Adm. Unico: CANALES MARTINEZ DANIEL. Cambio de domicilio social. AVDA DE MADRID 25 - LOCAL 5 (VILLANUEVA DEL PARDILLO). Datos registrales. T 36294 , F 131, S
  2. 29/08/2017#4522559
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEPTUNO PRIVATE CAB SL. Constitución. Comienzo de operaciones: 26.07.17. Objeto social: - Actividades de transporte público de viajeros. - Compraventa de autorizaciones de transporte y todo tipo de gestiones relacionadas con lo anterior. - La activid

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 addressAVDA DE MADRID 25 - LOCAL 5 (VILLANUEVA DEL PARDILLO), Villanueva del Pardillo, Madrid

Prospect

Spanish companies in the same line of business — Otros tipos de transporte terrestre de pasajeros n.c.o.p. — are listed together.