ON THE WAY TRANSFER SL

Hoja M655148· NIF B87876348

Struck off · 26/11/2019Madrid
Registered address :
Activity :
Transporte por taxi
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/10/2017

Legal information

Legal information for ON THE WAY TRANSFER SL

NIF
Hoja registral
IRUS1000299543168
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/10/2017
LocalityMadrid
Register referenceTomo 36465 · Folio 13 · Hoja M655148
StatusLiquidada

Activity

ON THE WAY TRANSFER 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 26 October 2017. The Spanish commercial register has published 10 filings for this company, from 26 October 2017 to 26 November 2019, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4932 · Transporte por taxi

Corporate purpose

La sociedad tiene por objeto: El arrendamiento de vehículos con conductor. Las actividades enumeradas podrán también ser desarolladas por la Sociedad, total o parcialmente, de modo indirecto, mediante la participación en otras sociedades con objeto idéntico o análogo a la presente. Si las disposici.

Directors and representatives

Directors

Former

Directors network map

16 nodes Person Company
ON THE WAY TRANSFER SLGarcia Braschi Juan IgnacioGarcia Braschi Juan …FOREVER TOURS DREAM SAFOREVER TOURS DREAM …AUTO ANDALUCIA MADRID ALQUILER DE VEHICULOS SOCIEDAD LIMITADAAUTO ANDALUCIA MADRI…ARRENDAMIENTO VEHICULOS CON CONDUCTOR BARCELONA 2017 SOCIEDAD LIMITADAARRENDAMIENTO VEHICU…AUTO ANDALUCIA JAEN ALQUILER VEHICULOS TARRAGONA SOCIEDAD LIMITADAAUTO ANDALUCIA JAEN …CARSMAÑOS SOCIEDAD LIMITADACARSMAÑOS SOCIEDAD L…GLOBAL MELETO SLGLOBAL MELETO SLGLOBAL MERLINI SLGLOBAL MERLINI SLGLOBAL RYLOTH SLGLOBAL RYLOTH SLGLOBAL MANDALORE SLGLOBAL MANDALORE SLGLOBAL VORTEX SLGLOBAL VORTEX SLGLOBAL YAVIN SLGLOBAL YAVIN SLGLOBAL LAURION SLGLOBAL LAURION SLGLOBAL HELESPONTO SLGLOBAL HELESPONTO SLSERVINGESTINCO ORNITORRINCO SLSERVINGESTINCO ORNIT…

Cap table · shareholdings

  • CAB CAR MADRID SL100 %

    Legal entity · since 26/10/2017 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
ON THE WAY TRANSFER SLCAB CAR MADRID SLCAB CAR MADRID SLTRANSFER CAB CAR MADRID SLTRANSFER CAB CAR MAD…

Beneficial owner (UBO)

CAB CAR MADRID SL100 %Vigente

Legal entity · since 26/10/2017

Beneficial owner network map

3 nodes Person Company
ON THE WAY TRANSFER SLCAB CAR MADRID SLCAB CAR MADRID SLTRANSFER CAB CAR MADRID SLTRANSFER CAB CAR MAD…

Registered actos

  1. Ceses/DimisionesPublished 26/11/2019· Registered 19/11/2019· I/A 3
  2. NombramientosPublished 26/11/2019· Registered 19/11/2019· I/A 3
  3. DisoluciónPublished 26/11/2019· Registered 19/11/2019· I/A 3
  4. ExtinciónPublished 26/11/2019· Registered 19/11/2019· I/A 3
  5. Ceses/DimisionesPublished 06/02/2018· Registered 30/01/2018· I/A 2
  6. NombramientosPublished 06/02/2018· Registered 30/01/2018· I/A 2
  7. Cambio de domicilio socialPublished 06/02/2018· Registered 30/01/2018· I/A 2
  8. ConstituciónPublished 26/10/2017· Registered 11/10/2017· I/A 1
  9. Declaración de unipersonalidadPublished 26/10/2017· Registered 11/10/2017· I/A 1
  10. NombramientosPublished 26/10/2017· Registered 11/10/2017· I/A 1

Changes

  1. 26/11/2019Disolución
  2. 26/11/2019Extinción
  3. 06/02/2018Cambio de domicilio social

    C/ PRADILLO 42 (MADRID)

  4. 26/10/2017Declaración de unipersonalidad

    CAB CAR MADRID SL

Capital · events

  1. 26/10/2017Constitución
    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. 26/11/2019#5677033
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ON THE WAY TRANSFER SL. Ceses/Dimisiones. Adm. Unico: GARCIA BRASCHI JUAN IGNACIO. Nombramientos. Liquidador: GARCIA BRASCHI JUAN IGNACIO. Disolución. Voluntaria. Extinción. Datos registrales. T 36465 , F 13, S 8, H M 655148, I/A 3 (19.11.19).
  2. 06/02/2018#4733245
    Ceses/DimisionesNombramientosCambio de domicilio social
    ON THE WAY TRANSFER SL. Ceses/Dimisiones. Adm. Solid.: REAL MARTINEZ LUIS MIGUEL;SARNITO MARC. Nombramientos. Adm. Unico: GARCIA BRASCHI JUAN IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún…
  3. 26/10/2017#4593919
    ConstituciónDeclaración de unipersonalidadNombramientos
    ON THE WAY TRANSFER SL. Constitución. Comienzo de operaciones: 13.07.17. Objeto social: La sociedad tiene por objeto: El arrendamiento de vehículos con conductor. Las actividades enumeradas podrán también ser desarolladas por la Sociedad, total o par…

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/ PRADILLO 42 (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