SAUMOCAR 10 SL
Hoja M648745· NIF B87866349
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/07/2017
Legal information
Legal information for SAUMOCAR 10 SL
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
- Puga Fernandez Manuel- MariaCeased on 02/01/2024Administrador Único
- Sauca Del Amo GregoriaCeased on 08/06/2021Administrador Único
Authorised representatives
Former
- Garcia Gimeno CarlosCeased on 02/01/2024Apoderado
- Ruiz Garcia Carlos HugoCeased on 02/01/2024Apoderado
- Martinez Fernandez VeronicaCeased on 02/01/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · since 28/07/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/07/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/01/2024· Registered 02/01/2024· I/A 4
- RevocacionesPublished 09/01/2024· Registered 02/01/2024· I/A 4
- DisoluciónPublished 09/01/2024· Registered 02/01/2024· I/A 4
- ExtinciónPublished 09/01/2024· Registered 02/01/2024· I/A 4
- NombramientosPublished 05/05/2022· Registered 27/04/2022· I/A 3
- Ceses/DimisionesPublished 15/06/2021· Registered 08/06/2021· I/A 2
- NombramientosPublished 15/06/2021· Registered 08/06/2021· I/A 2
- Cambio de domicilio socialPublished 15/06/2021· Registered 08/06/2021· I/A 2
- ConstituciónPublished 28/07/2017· Registered 19/07/2017· I/A 1
- Declaración de unipersonalidadPublished 28/07/2017· Registered 19/07/2017· I/A 1
- NombramientosPublished 28/07/2017· Registered 19/07/2017· I/A 1
Changes
- 09/01/2024Disolución
- 09/01/2024Extinción
- 15/06/2021Cambio de domicilio social
C/ LUIS I 54 (MADRID)
- 28/07/2017Declaración de unipersonalidad
SAUCA DEL AMO GREGORIA
Capital · events
- 28/07/2017ConstituciónInitial 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)
- 09/01/2024#7867096Ceses/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 … - 05/05/2022#6943722Nombramientos
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).
- 15/06/2021#6475851Ceses/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.… - 28/07/2017#4482723ConstituciónDeclaración 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.