SAUMOCAR 10 SL

Hoja M648745· NIF B87866349

Struck off · 09/01/2024Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/07/2017

Legal information

Legal information for SAUMOCAR 10 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/07/2017
LocalityMadrid
Register referenceTomo 36107 · Folio 134 · Hoja M648745
StatusBaja

Activity

SAUMOCAR 10 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 July 2017. The Spanish commercial register has published 11 filings for this company, from 28 July 2017 to 9 January 2024, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

el transporte de viajeros por carretera, el arrendamiento de vehículos con conductor y el arrendamiento de vehículos sin conductor.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Sauca Del Amo Gregoria100 %

Individual · ultimate beneficial owner · since 28/07/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 09/01/2024· Registered 02/01/2024· I/A 4
  2. RevocacionesPublished 09/01/2024· Registered 02/01/2024· I/A 4
  3. DisoluciónPublished 09/01/2024· Registered 02/01/2024· I/A 4
  4. ExtinciónPublished 09/01/2024· Registered 02/01/2024· I/A 4
  5. NombramientosPublished 05/05/2022· Registered 27/04/2022· I/A 3
  6. Ceses/DimisionesPublished 15/06/2021· Registered 08/06/2021· I/A 2
  7. NombramientosPublished 15/06/2021· Registered 08/06/2021· I/A 2
  8. Cambio de domicilio socialPublished 15/06/2021· Registered 08/06/2021· I/A 2
  9. ConstituciónPublished 28/07/2017· Registered 19/07/2017· I/A 1
  10. Declaración de unipersonalidadPublished 28/07/2017· Registered 19/07/2017· I/A 1
  11. NombramientosPublished 28/07/2017· Registered 19/07/2017· I/A 1

Changes

  1. 09/01/2024Disolución
  2. 09/01/2024Extinción
  3. 15/06/2021Cambio de domicilio social

    C/ LUIS I 54 (MADRID)

  4. 28/07/2017Declaración de unipersonalidad

    SAUCA DEL AMO GREGORIA

Capital · events

  1. 28/07/2017Constitución
    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. 09/01/2024#7867096
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    SAUMOCAR 10 SL. Ceses/Dimisiones. Adm. Unico: PUGA FERNANDEZ MANUEL-MARIA. Revocaciones. Apoderado: GARCIA GIMENO CARLOS;MARTINEZ FERNANDEZ VERONICA;RUIZ GARCIA CARLOS HUGO. Disolución. Fusion. Extinción. Datos registrales. T 36107 , F 134, S 8, H M 
  2. 05/05/2022#6943722
    Nombramientos
    SAUMOCAR 10 SL. Nombramientos. Apoderado: GARCIA GIMENO CARLOS;MARTINEZ FERNANDEZ VERONICA;RUIZ GARCIA CARLOS HUGO. Datos registrales. T 36107 , F 131, S 8, H M 648745, I/A 3 (27.04.22).
  3. 15/06/2021#6475851
    Ceses/DimisionesNombramientosCambio de domicilio social
    SAUMOCAR 10 SL. Sociedad unipersonal. Cambio de identidad del socio único: MOOVE CARS SUSTAINABLE TRANSPORT SL. Ceses/Dimisiones. Adm. Unico: SAUCA DEL AMO GREGORIA. Nombramientos. Adm. Unico: PUGA FERNANDEZ MANUEL- MARIA. Cambio de domicilio social.
  4. 28/07/2017#4482723
    ConstituciónDeclaración de unipersonalidadNombramientos
    SAUMOCAR 10 SL. Constitución. Comienzo de operaciones: 30.06.17. Objeto social: el transporte de viajeros por carretera, el arrendamiento de vehículos con conductor y el arrendamiento de vehículos sin conductor. Domicilio: C/ PUERTO SERRANO 1 5º A (M

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 2017

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/ LUIS I 54 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.