QUICK MOVE SL
Hoja M634830· NIF B87664686
- Registered address :
- Activity :
- Transporte por taxi
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/12/2016
- Director :
- Lopez Torres Fernando
Legal information
Legal information for QUICK MOVE SL
Activity
QUICK MOVE 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 2 December 2016. The Spanish commercial register has published 15 filings for this company, from 2 December 2016 to 23 May 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4932 · Transporte por taxi
Corporate purpose
4932 Transporte por taxi; 4939 Otros tipos de transporte terrestre de pasajeros n. c. o. p.;.
Directors and representatives
Directors
Current
- Lopez Torres FernandoSince 08/04/2019Administrador Único
Former
- Ramos Fernandez JoseCeased on 08/04/2019Administrador Único
- Perez Garcia AlfredoCeased on 29/11/2018Administrador Único
- GUGOL NUEVAS TECNOLOGIAS SLCeased on 19/06/2018Administrador Único
Authorised representatives
Former
- Fernandez Molina AlbertoCeased on 25/05/2017Representante
Directors network map
Cap table · shareholdings
Legal entity · since 07/02/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GUGOL NUEVAS TECNOLOGIAS SL100 %Vigente
Legal entity · since 07/02/2017
Beneficial owner network map
Registered actos
Changes
- 23/05/2019Cambio de domicilio social
C/ DEL PENSAMIENTO 27 3ª - ESCALERA IZQUIERDA (MADRID)
- 05/07/2017Cambio de domicilio social
AVDA DE AMERICA, 4 - BAJO, PATRIO INTERIOR (MADRID)
- 07/02/2017Declaración de unipersonalidad
GUGOL NUEVAS TECNOLOGIAS SL
Capital · events
- 02/12/2016ConstituciónInitial 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)
- 23/05/2019#5409854Cambio de domicilio social
QUICK MOVE SL. Cambio de domicilio social. C/ DEL PENSAMIENTO 27 3ª - ESCALERA IZQUIERDA (MADRID). Datos registrales. T 35314 , F 72, S 8, H M 634830, I/A 8 (16.05.19).
- 15/04/2019#5357346Ceses/DimisionesNombramientos
QUICK MOVE SL. Ceses/Dimisiones. Adm. Unico: RAMOS FERNANDEZ JOSE. Nombramientos. Adm. Unico: LOPEZ TORRES FERNANDO. Datos registrales. T 35314 , F 72, S 8, H M 634830, I/A 7 ( 8.04.19).
- 07/12/2018#5164024Ceses/DimisionesNombramientos
QUICK MOVE SL. Ceses/Dimisiones. Adm. Unico: PEREZ GARCIA ALFREDO. Nombramientos. Adm. Unico: RAMOS FERNANDEZ JOSE. Datos registrales. T 35314 , F 72, S 8, H M 634830, I/A 6 (29.11.18).
- 27/06/2018#4943400Ceses/DimisionesNombramientos
QUICK MOVE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GUGOL NUEVAS TECNOLOGIAS SL. Representan: PEREZ GARCIA ALFREDO. Nombramientos. Adm. Unico: PEREZ GARCIA ALFREDO. Datos registrales. T 35314 , F 71, S 8, H M 634830,… - 05/07/2017#4448759Cambio de domicilio social
QUICK MOVE SL. Cambio de domicilio social. AVDA DE AMERICA, 4 - BAJO, PATRIO INTERIOR (MADRID). Datos registrales. T 35314 , F 71, S 8, H M 634830, I/A 4 (27.06.17).
- 01/06/2017#4400108Ceses/DimisionesNombramientos
QUICK MOVE SL. Ceses/Dimisiones. Representan: FERNANDEZ MOLINA ALBERTO. Nombramientos. Representan: PEREZ GARCIA ALFREDO. Datos registrales. T 35314 , F 71, S 8, H M 634830, I/A 3 (25.05.17).
- 07/02/2017#4232521Declaración de unipersonalidadCeses/DimisionesNombramientos
QUICK MOVE SL. Declaración de unipersonalidad. Socio único: GUGOL NUEVAS TECNOLOGIAS SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MOLINA ALBERTO. Nombramientos. Adm. Unico: GUGOL NUEVAS TECNOLOGIAS SL. Representan: FERNANDEZ MOLINA ALBERTO. Datos regi… - 02/12/2016#4137672ConstituciónNombramientos
QUICK MOVE SL. Constitución. Comienzo de operaciones: 14.10.16. Objeto social: 4932 Transporte por taxi; 4939 Otros tipos de transporte terrestre de pasajeros n. c. o. p.;. Domicilio: C/ SAGASTA 26 2 (MADRID). Capital: 3.000,00 Euros. Nombramientos. …
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 2016
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.