PICABY MADRID SERVICES SL

Hoja M671552· NIF B88082748

VigenteMadrid
Registered address :
Activity :
Transporte por taxi
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/06/2018
Director :
Rodriguez Sanchez Jose Ignacio

Legal information

Legal information for PICABY MADRID SERVICES SL

NIF
Hoja registral
IRUS1000301251548
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/06/2018
LocalityMadrid
Register referenceTomo 37694 · Folio 55 · Hoja M671552
StatusVigente

Activity

PICABY MADRID SERVICES 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 1 June 2018. The Spanish commercial register has published 8 filings for this company, from 1 June 2018 to 15 July 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4932 · Transporte por taxi

Corporate purpose

EL TRANSPORTE DEL TAXIL LA PRESTACION DE SERVICIOS DE PUBLICIDAD, MEDIANTE LA CREACION Y PROMOCION DE IDEAS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
PICABY MADRID SERVICE…Rodriguez Sanchez Jose IgnacioRodriguez Sanchez Jo…CONGRESOS Y EVENTOS PAULA SLCONGRESOS Y EVENTOS …

Registered actos

  1. NombramientosPublished 15/07/2021· Registered 08/07/2021· I/A 6
  2. NombramientosPublished 25/07/2019· Registered 18/07/2019· I/A 5
  3. RevocacionesPublished 25/07/2019· Registered 18/07/2019· I/A 4
  4. Cambio de domicilio socialPublished 25/07/2019· Registered 18/07/2019· I/A 4
  5. Ampliacion del objeto socialPublished 20/07/2018· Registered 12/07/2018· I/A 3
  6. ConstituciónPublished 01/06/2018· Registered 22/05/2018· I/A 1
  7. NombramientosPublished 01/06/2018· Registered 22/05/2018· I/A 1
  8. NombramientosPublished 01/06/2018· Registered 22/05/2018· I/A 2

Changes

  1. 25/07/2019Cambio de domicilio social

    AVDA DE BETANZOS 81, 1º D (MADRID)

  2. 20/07/2018Ampliación del objeto social

    TRANSPORTE DE VEHICULOS Y ALQUILER DE VIAJEROS CON CONDUCTOR.-

Capital · events

  1. 01/06/2018Constitución
    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. 15/07/2021#6528277
    Nombramientos
    PICABY MADRID SERVICES SL. Nombramientos. Apo.Sol.: FERNANDEZ MANSO MAURO;GONZALEZ HERMOSILLA BORJA. Datos registrales. T 37694 , F 55, S 8, H M 671552, I/A 6 ( 8.07.21).
  2. 25/07/2019#5513009
    Nombramientos
    PICABY MADRID SERVICES SL. Nombramientos. Apoderado: RODRIGUEZ MASCARAQUE JOSE LUIS;SANCHEZ ALONSO MARIA TERESA. Datos registrales. T 37694 , F 54, S 8, H M 671552, I/A 5 (18.07.19).
  3. 25/07/2019#5513008
    RevocacionesCambio de domicilio social
    PICABY MADRID SERVICES SL. Revocaciones. Apoderado: FARIÑA FUENTES CARMEN. Cambio de domicilio social. AVDA DE BETANZOS 81, 1º D (MADRID). Datos registrales. T 37694 , F 53, S 8, H M 671552, I/A 4 (18.07.19).
  4. 20/07/2018#4976149
    Ampliacion del objeto social
    PICABY MADRID SERVICES SL. Ampliacion del objeto social. TRANSPORTE DE VEHICULOS Y ALQUILER DE VIAJEROS CON CONDUCTOR.- Datos registrales. T 37694 , F 53, S 8, H M 671552, I/A 3 (12.07.18).
  5. 01/06/2018#4906201
    ConstituciónNombramientos
    PICABY MADRID SERVICES SL. Constitución. Comienzo de operaciones: 13.04.18. Objeto social: EL TRANSPORTE DEL TAXIL LA PRESTACION DE SERVICIOS DE PUBLICIDAD, MEDIANTE LA CREACION Y PROMOCION DE IDEAS. Domicilio: AVDA EMILIO ARRIETA 5 - CASA 23 (SAN SE…
  6. 01/06/2018#4906200
    Nombramientos
    PICABY MADRID SERVICES SL. Nombramientos. Apoderado: FARIÑA FUENTES CARMEN. Datos registrales. T 37694 , F 52, S 8, H M 671552, I/A 2 (22.05.18).

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 addressAVDA DE BETANZOS 81, 1º D (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