PUERTO 99 MADRID SL
Hoja M768634· NIF B10655314
- Registered address :
- Activity :
- Transporte por taxi
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/06/2022
- Director :
- Marques Vazquez Ramiro Fabian
Legal information
Legal information for PUERTO 99 MADRID SL
Activity
PUERTO 99 MADRID 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 20 June 2022. The Spanish commercial register has published 5 filings for this company, from 20 June 2022 to 21 June 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4932 · Transporte por taxi
Corporate purpose
El alquiler de vehiculos con conductor.
Directors and representatives
Directors
Current
- Marques Vazquez Ramiro FabianSince 13/06/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/06/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Natividad Maqueda Eduardo Javier100 %
Individual · ultimate beneficial owner · since 20/06/2022
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 21/06/2023· Registered 14/06/2023· I/A 2
- Cambio de objeto socialPublished 21/06/2023· Registered 14/06/2023· I/A 2
- ConstituciónPublished 20/06/2022· Registered 13/06/2022· I/A 1
- Declaración de unipersonalidadPublished 20/06/2022· Registered 13/06/2022· I/A 1
- NombramientosPublished 20/06/2022· Registered 13/06/2022· I/A 1
Changes
- 21/06/2023Cambio de objeto social
El alquiler de vehiculos con conductor.
- 21/06/2023Modificaciones estatutarias
- 20/06/2022Declaración de unipersonalidad
NATIVIDAD MAQUEDA EDUARDO JAVIER
Capital · events
- 20/06/2022ConstituciónInitial 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)
- 21/06/2023#7589553Modificaciones estatutariasCambio de objeto social
PUERTO 99 MADRID SL. Modificaciones estatutarias. Artículo de los estatutos: 3º.-. Objeto social.-. Cambio de objeto social. El alquiler de vehiculos con conductor. Datos registrales. T 43527 , F 117, S 8, H M 768634, I/A 2 (14.06.23).
- 20/06/2022#7031990ConstituciónDeclaración de unipersonalidadNombramientos
PUERTO 99 MADRID SL. Constitución. Comienzo de operaciones: 5.05.22. Objeto social: Restaurantes y puestos de comidas. El CNAE de su actividad principal es el número 5610.- Restaurantes y puestos de comidas. Domicilio: C/ RIOS ROSAS 44 A - 6º DERECHA…
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
Prospect
Spanish companies in the same line of business — Transporte por taxi — are listed together.