PECU TRANSPORTER SL

Hoja M607796· NIF B87354999

Struck off · 03/10/2022Madrid
Registered address :
Activity :
Otro transporte terrestre de pasajeros
Legal form :
Sociedad Limitada (SL)
Share capital :
4 133,00 €
Incorporation :
11/09/2015
Former name :
YIRMI BES FIESTA OMNIBUS SL

Legal information

Legal information for PECU TRANSPORTER SL

NIF
Hoja registral
IRUS1000295138463
Legal formSociedad Limitada (SL)
Share capital4 133,00 €
Incorporation date11/09/2015
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 33772 · Folio 185 · Hoja M607796
Former names
YIRMI BES FIESTA OMNIBUS SL2015-09-11 → 2016-10-06
StatusExtinguida

Activity

PECU TRANSPORTER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro transporte terrestre de pasajeros” (CNAE 493). It was incorporated on 11 September 2015. The Spanish commercial register has published 15 filings for this company, from 11 September 2015 to 3 October 2022, across 10 distinct types of filing. Its registered share capital is 4 133,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

493 · Otro transporte terrestre de pasajeros

Corporate purpose

El transporte de viajeros por carretera y arrendamiento de vehículos con conductor.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
PECU TRANSPORTER SLPeiro Canoura EdgarPeiro Canoura EdgarCHURRERIA VINATEROS SLCHURRERIA VINATEROS …HOSTELERIA AVENIDA CIUDAD DE BARCELONA 200 SLHOSTELERIA AVENIDA C…INVERSIONES Y ASESORAMIENTO PECU SLINVERSIONES Y ASESOR…PEIRO ASESORAMIENTO SLPEIRO ASESORAMIENTO …

Cap table · shareholdings

  • VECTOR RONDA TELEPORT SL(formerly MAXI MOBILITY TRANSPORTE DE VIAJEROS SL)100 %

    Legal entity · since 11/09/2015 · socio único (BORME)Vigente

Shareholders network map

16 nodes Person Company
PECU TRANSPORTER SLMAXI MOBILITY TRANSPORTE DE VIAJEROS SLMAXI MOBILITY TRANSP…DORT FIESTA OMNIBUS SLDORT FIESTA OMNIBUS …PRESERVEALCO SLPRESERVEALCO SLAUTORESERVA SLAUTORESERVA SLYIRMI SEKIZ FIESTA OMNIBUS SLYIRMI SEKIZ FIESTA O…AUTOS ARDOZ SLAUTOS ARDOZ SLDRESNICAR SLDRESNICAR SLYIRMI FIESTA OMNIBUS SLYIRMI FIESTA OMNIBUS…ON BIR FIESTA OMNIBUS SLON BIR FIESTA OMNIBU…ON YEDI FIESTA OMNIBUS SLON YEDI FIESTA OMNIB…TRANSPORTER EVOLUTION SLTRANSPORTER EVOLUTIO…MOOVE CARS SUSTAINABLE TRANSPORT SLMOOVE CARS SUSTAINAB…BES FIESTA OMNIBUS SLBES FIESTA OMNIBUS SLBIR FIESTA OMNIBUS SLBIR FIESTA OMNIBUS SLUÇ FIESTA OMNIBUS SLUÇ FIESTA OMNIBUS SL

Beneficial owner (UBO)

VECTOR RONDA TELEPORT SL100 %Vigente

Legal entity · since 11/09/2015

Beneficial owner network map

16 nodes Person Company
PECU TRANSPORTER SLMAXI MOBILITY TRANSPORTE DE VIAJEROS SLMAXI MOBILITY TRANSP…DORT FIESTA OMNIBUS SLDORT FIESTA OMNIBUS …PRESERVEALCO SLPRESERVEALCO SLAUTORESERVA SLAUTORESERVA SLYIRMI SEKIZ FIESTA OMNIBUS SLYIRMI SEKIZ FIESTA O…AUTOS ARDOZ SLAUTOS ARDOZ SLDRESNICAR SLDRESNICAR SLYIRMI FIESTA OMNIBUS SLYIRMI FIESTA OMNIBUS…ON BIR FIESTA OMNIBUS SLON BIR FIESTA OMNIBU…ON YEDI FIESTA OMNIBUS SLON YEDI FIESTA OMNIB…TRANSPORTER EVOLUTION SLTRANSPORTER EVOLUTIO…MOOVE CARS SUSTAINABLE TRANSPORT SLMOOVE CARS SUSTAINAB…BES FIESTA OMNIBUS SLBES FIESTA OMNIBUS SLBIR FIESTA OMNIBUS SLBIR FIESTA OMNIBUS SLUÇ FIESTA OMNIBUS SLUÇ FIESTA OMNIBUS SL

Registered actos

  1. Ceses/DimisionesPublished 03/10/2022· Registered 26/09/2022· I/A 5
  2. NombramientosPublished 03/10/2022· Registered 26/09/2022· I/A 5
  3. DisoluciónPublished 03/10/2022· Registered 26/09/2022· I/A 5
  4. ExtinciónPublished 03/10/2022· Registered 26/09/2022· I/A 5
  5. Ampliación de capitalPublished 17/05/2018· Registered 07/05/2018· I/A 4
  6. Ceses/DimisionesPublished 28/11/2017· Registered 21/11/2017· I/A 3
  7. NombramientosPublished 28/11/2017· Registered 21/11/2017· I/A 3
  8. Ampliacion del objeto socialPublished 28/11/2017· Registered 21/11/2017· I/A 3
  9. Ceses/DimisionesPublished 06/10/2016· Registered 28/09/2016· I/A 2
  10. NombramientosPublished 06/10/2016· Registered 28/09/2016· I/A 2
  11. Cambio de denominación socialPublished 06/10/2016· Registered 28/09/2016· I/A 2
  12. Cambio de domicilio socialPublished 06/10/2016· Registered 28/09/2016· I/A 2
  13. ConstituciónPublished 11/09/2015· Registered 03/09/2015· I/A 1
  14. Declaración de unipersonalidadPublished 11/09/2015· Registered 03/09/2015· I/A 1
  15. NombramientosPublished 11/09/2015· Registered 03/09/2015· I/A 1

Changes

  1. 03/10/2022Disolución
  2. 03/10/2022Extinción
  3. 28/11/2017Ampliación del objeto social

    El transporte de viajeros por carretera y arrendamiento de vehículos con conductor. La compraventa de vehículos. Consultoría en general.

  4. 28/11/2017Cambio de denominación social

    YIRMI BES FIESTA OMNIBUS SL→PECU TRANSPORTER SL

  5. 06/10/2016Cambio de domicilio social

    C/ DIVINO PASTOR 3 (MADRID)

  6. 11/09/2015Declaración de unipersonalidad

    MAXI MOBILITY TRANSPORTE DE VIAJEROS SL

Capital · events

  1. 17/05/2018Ampliación de capital
    Resulting capital: 4 133,00 € (+1 033,00 €)
  2. 11/09/2015Constitución
    Initial capital: 3 100,00 €

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. 03/10/2022#7180518
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PECU TRANSPORTER SL. Ceses/Dimisiones. Adm. Unico: PEIRO CANOURA EDGAR. Nombramientos. Liquidador: PEIRO CANOURA EDGAR. Disolución. Voluntaria. Extinción. Datos registrales. T 33772 , F 185, S 8, H M 607796, I/A 5 (26.09.22).
  2. 17/05/2018#4881525
    Ampliación de capital
    PECU TRANSPORTER SL. Ampliación de capital. Capital: 1.033,00 Euros. Resultante Suscrito: 4.133,00 Euros. Datos registrales. T 33772 , F 185, S 8, H M 607796, I/A 4 ( 7.05.18).
  3. 28/11/2017#4637706
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    PECU TRANSPORTER SL. Ceses/Dimisiones. Adm. Unico: CUMBRERA SERRANO RUTH. Nombramientos. Adm. Unico: PEIRO CANOURA EDGAR. Ampliacion del objeto social. El transporte de viajeros por carretera y arrendamiento de vehículos con conductor. La compraventa…
  4. 06/10/2016#4052630

    Company name: YIRMI BES FIESTA OMNIBUS SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    YIRMI BES FIESTA OMNIBUS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GARCIA BRASCHI JUAN IGNACIO. Nombramientos. Adm. Unico: CUMBRERA SERRANO RUTH. Cambio de denominación social. PECU TRANSPORTER SL. Cambio de domicilio…
  5. 11/09/2015#3498299

    Company name: YIRMI BES FIESTA OMNIBUS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    YIRMI BES FIESTA OMNIBUS SL. Constitución. Comienzo de operaciones: 24.07.15. Objeto social: El transporte de viajeros por carretera y arrendamiento de vehículos con conductor. Domicilio: C/ MARQUES DE LEMA 7 - BAJO (MADRID). Capital: 3.100,00 Euros.…

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 2015

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/ DIVINO PASTOR 3 (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 — Otro transporte terrestre de pasajeros — are listed together.

Prospect this sectorAll companies in this sector