ON TIME DRIVERS SL

Hoja M764247· NIF B10519783

VigenteMadrid
Registered address :
Activity :
Transporte por taxi
Legal form :
Sociedad Limitada (SL)
Share capital :
13 001,00 €
Incorporation :
21/04/2022
Director :
Grozav Davi Nicolae

Legal information

Legal information for ON TIME DRIVERS SL

NIF
Hoja registral
IRUS1000310349861
Legal formSociedad Limitada (SL)
Share capital13 001,00 €
Incorporation date21/04/2022
LocalityMeco
Register referenceTomo 43256 · Folio 175 · Hoja M764247
StatusVigente

Activity

ON TIME DRIVERS SL is a Sociedad Limitada (SL) with its registered office in Meco (Madrid). Its declared activity is “Transporte por taxi” (CNAE 4932). It was incorporated on 21 April 2022. The Spanish commercial register has published 7 filings for this company, from 21 April 2022 to 1 August 2023, across 6 distinct types of filing. Its registered share capital is 13 001,00 €.

Economic activity (CNAE)

4932 · Transporte por taxi

Corporate purpose

TRANSPORTE POR TAXI. OTRO TIPO DE TRANSPORTE TERRESTRE. TRANSPORTE TERRESTRE URBANO Y SUBURBANO DE PASAJEROS. COMERCIO AL POR MENOR DE VEHICULOS A MOTOR. COMERCIO AL POR MENOR DE REPUESTOS Y ACCESORIOS PARA VEHICULOS. MANTENIMIENTO Y REPARACION PARA VEHICULOS A MOTOR TRANSPORTE DE MERCANCIAS POR CAR.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ON TIME DRIVERS SLGrozav Davi NicolaeGrozav Davi Nicolae

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ON TIME DRIVERS SLRoibu Alexandru NicusonRoibu Alexandru Nicu…

Beneficial owner (UBO)

Roibu Alexandru Nicuson100 %

Individual · ultimate beneficial owner · since 21/04/2022

Beneficial owner network map

2 nodes Person Company
ON TIME DRIVERS SLRoibu Alexandru NicusonRoibu Alexandru Nicu…

Registered actos

  1. Ceses/DimisionesPublished 01/08/2023· Registered 25/07/2023· I/A 2
  2. NombramientosPublished 01/08/2023· Registered 25/07/2023· I/A 2
  3. Cambio de domicilio socialPublished 01/08/2023· Registered 25/07/2023· I/A 2
  4. ConstituciónPublished 21/04/2022· Registered 12/04/2022· I/A 1
  5. Declaración de unipersonalidadPublished 21/04/2022· Registered 12/04/2022· I/A 1
  6. NombramientosPublished 21/04/2022· Registered 12/04/2022· I/A 1

Changes

  1. 01/08/2023Cambio de domicilio social

    C/ HUNGRIA 5 - PUERTA 6 (MECO)

  2. 21/04/2022Declaración de unipersonalidad

    ROIBU ALEXANDRU NICUSON

Capital · events

  1. 21/04/2022Constitución
    Initial capital: 13 001,00 €

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. 01/08/2023#7653876
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    ON TIME DRIVERS SL. Sociedad unipersonal. Cambio de identidad del socio único: GROZAV DAVI NICOLAE. Ceses/Dimisiones. Adm. Unico: ROIBU ALEXANDRU NICUSON. Nombramientos. Adm. Unico: GROZAV DAVI NICOLAE. Cambio de domicilio social. C/ HUNGRIA 5 - PUER…
  2. 21/04/2022#6924684
    ConstituciónDeclaración de unipersonalidadNombramientos
    ON TIME DRIVERS SL. Constitución. Comienzo de operaciones: 4.04.22. Objeto social: TRANSPORTE POR TAXI. OTRO TIPO DE TRANSPORTE TERRESTRE. TRANSPORTE TERRESTRE URBANO Y SUBURBANO DE PASAJEROS. COMERCIO AL POR MENOR DE VEHICULOS A MOTOR. COMERCIO AL P…

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 2022

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/ HUNGRIA 5 - PUERTA 6 (MECO), Meco, 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