NUKA CAR SL

Hoja M671396· NIF B88021498

VigenteMadrid
Registered address :
Activity :
Transporte por taxi
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/06/2018
Director :
Menendez Menchaca Juan-Maria

Legal information

Legal information for NUKA CAR SL

NIF
Hoja registral
IRUS1000300604434
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/06/2018
LocalityMadrid
Register referenceTomo 37683 · Folio 174 · Hoja M671396
StatusVigente

Activity

NUKA CAR 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 4 June 2018. The Spanish commercial register has published 14 filings for this company, from 4 June 2018 to 16 June 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4932 · Transporte por taxi

Corporate purpose

- Alquiler de vehículos con y sin conductor.- CNAE. 4932.- Prestación de servicios de alquiler de conductores para realizar servicios públicos y privados por carretera, viajes y en general cualquier tipo de transporte de viajeros por carretera ya sea individual o colectivo...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
NUKA CAR SLMenendez Menchaca Juan-MariaMenendez Menchaca Ju…NETWORK MOBILITY SOLUTIONS SLNETWORK MOBILITY SOL…NUKO AUTOINMO SLNUKO AUTOINMO SLSERVICIOS INMOBILIARIOS SHIZUKESA SLSERVICIOS INMOBILIAR…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
NUKA CAR SLCosta Fleming SCosta Fleming SMIURCHI CAR SLMIURCHI CAR SL

Beneficial owner (UBO)

Costa Fleming S100 %

Individual · ultimate beneficial owner · since 04/06/2018

Beneficial owner network map

3 nodes Person Company
NUKA CAR SLCosta Fleming SCosta Fleming SMIURCHI CAR SLMIURCHI CAR SL

Registered actos

  1. Ceses/DimisionesPublished 16/06/2022· Registered 09/06/2022· I/A 5
  2. NombramientosPublished 16/06/2022· Registered 09/06/2022· I/A 5
  3. Cambio de domicilio socialPublished 16/06/2022· Registered 09/06/2022· I/A 5
  4. Ceses/DimisionesPublished 05/02/2021· Registered 29/01/2021· I/A 4
  5. NombramientosPublished 05/02/2021· Registered 29/01/2021· I/A 4
  6. Ceses/DimisionesPublished 24/12/2019· Registered 17/12/2019· I/A 3
  7. NombramientosPublished 24/12/2019· Registered 17/12/2019· I/A 3
  8. Ceses/DimisionesPublished 12/02/2019· Registered 05/02/2019· I/A 2
  9. NombramientosPublished 12/02/2019· Registered 05/02/2019· I/A 2
  10. Cambio de domicilio socialPublished 12/02/2019· Registered 05/02/2019· I/A 2
  11. ConstituciónPublished 04/06/2018· Registered 25/05/2018· I/A 1
  12. Declaración de unipersonalidadPublished 04/06/2018· Registered 25/05/2018· I/A 1
  13. NombramientosPublished 04/06/2018· Registered 25/05/2018· I/A 1

Changes

  1. 16/06/2022Cambio de domicilio social

    C/ DE LA BAÑEZA 42 - PORTAL A, 9ºB (MADRID)

  2. 12/02/2019Cambio de domicilio social

    C/ SAN JUAN ORTEGA 50 4º A (MADRID)

  3. 04/06/2018Declaración de unipersonalidad

    COSTA FLEMING S. COOP. MAD

Capital · events

  1. 04/06/2018Constitución
    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. 16/06/2022#7026093
    Ceses/DimisionesNombramientosCambio de domicilio social
    NUKA CAR SL. Ceses/Dimisiones. Adm. Unico: UBAGO OTERO BERNARDO. Nombramientos. Adm. Unico: MENENDEZ MENCHACA JUAN- MARIA. Cambio de domicilio social. C/ DE LA BAÑEZA 42 - PORTAL A, 9ºB (MADRID). Datos registrales. T 37683 , F 174, S 8, H M 671396, I…
  2. 05/02/2021#6243588
    Ceses/DimisionesNombramientos
    NUKA CAR SL. Ceses/Dimisiones. Adm. Unico: LOPEZ-GALVEZ HERNANDEZ-ROS PALOMA. Nombramientos. Adm. Unico: UBAGO OTERO BERNARDO. Datos registrales. T 37683 , F 174, S 8, H M 671396, I/A 4 (29.01.21).
  3. 24/12/2019#5724392
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    NUKA CAR SL. Sociedad unipersonal. Cambio de identidad del socio único: LOPEZ-GALVEZ HERNANDEZ-ROS PALOMA. Ceses/Dimisiones. Adm. Unico: RUBIO SANTAMARIA ALBERTO. Nombramientos. Adm. Unico: LOPEZ-GALVEZ HERNANDEZ-ROS PALOMA. Datos registrales. T 3768…
  4. 12/02/2019#5254023
    Ceses/DimisionesNombramientosCambio de domicilio social
    NUKA CAR SL. Ceses/Dimisiones. Adm. Unico: COSTA FLEMING S. COOP. MAD. Representan: GAYO LOPEZ JUAN MANUEL. Nombramientos. Adm. Unico: RUBIO SANTAMARIA ALBERTO. Cambio de domicilio social. C/ SAN JUAN ORTEGA 50 4º A (MADRID). Datos registrales. T 376…
  5. 04/06/2018#4908307
    ConstituciónDeclaración de unipersonalidadNombramientos
    NUKA CAR SL. Constitución. Comienzo de operaciones: 31.01.18. Objeto social: - Alquiler de vehículos con y sin conductor.- CNAE. 4932.- Prestación de servicios de alquiler de conductores para realizar servicios públicos y privados por carretera, viaj…

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/ DE LA BAÑEZA 42 - PORTAL A, 9ºB (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.

Prospect this sectorAll companies in this sector