SOMOS TU COCHE SL

Hoja M649897· NIF B87871976

Struck off · 09/01/2024Madrid
Registered address :
Activity :
Transporte por taxi
Legal form :
Sociedad Limitada (SL)
Share capital :
33 000,00 €
Incorporation :
03/08/2017

Legal information

Legal information for SOMOS TU COCHE SL

NIF
Hoja registral
IRUS1000299200356
Legal formSociedad Limitada (SL)
Share capital33 000,00 €
Incorporation date03/08/2017
LocalityMadrid
Register referenceTomo 36166 · Folio 116 · Hoja M649897
StatusLiquidada

Activity

SOMOS TU COCHE 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 3 August 2017. The Spanish commercial register has published 18 filings for this company, from 3 August 2017 to 9 January 2024, across 9 distinct types of filing. Its registered share capital is 33 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4932 · Transporte por taxi

Corporate purpose

Actividad principal: Transporte por taxi (CNAE 4932). Otras actividades: Otros servicios de reservas y actividades relacionadas con los mismos (CNAE 7990); Mantenimiento y reparación de vehículos de motor (CNAE 4520); Transporte terrestre urbano y suburbano de pasajeros (CNAE 4931);...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • MOOVE CARS SUSTAINABLE TRANSPORT SL100 %

    Legal entity · since 30/04/2018 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

12 nodes Person Company
SOMOS TU COCHE SLMOOVE CARS SUSTAINABLE TRANSPORT SLMOOVE CARS SUSTAINAB…AUCONA SERVICIOS INTEGRALES SLAUCONA SERVICIOS INT…TRIBECA TRANS SERVICES SLTRIBECA TRANS SERVIC…MONCLOA RENT A CAR SLMONCLOA RENT A CAR SLBARAJAS RENT A CAR SLBARAJAS RENT A CAR SLCASTELLANA RENT A CAR SLCASTELLANA RENT A CA…TRAVELSAN 10 SLTRAVELSAN 10 SLMAPUFE VTC SLMAPUFE VTC SLMOVE ME MAD SLMOVE ME MAD SLMAD T1 CAR 2017 SLMAD T1 CAR 2017 SLYOUR CAB 2017 SLYOUR CAB 2017 SL

Beneficial owner (UBO)

MOOVE CARS SUSTAINABLE TRANSPORT SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 30/04/2018

Beneficial owner network map

12 nodes Person Company
SOMOS TU COCHE SLMOOVE CARS SUSTAINABLE TRANSPORT SLMOOVE CARS SUSTAINAB…AUCONA SERVICIOS INTEGRALES SLAUCONA SERVICIOS INT…TRIBECA TRANS SERVICES SLTRIBECA TRANS SERVIC…MONCLOA RENT A CAR SLMONCLOA RENT A CAR SLBARAJAS RENT A CAR SLBARAJAS RENT A CAR SLCASTELLANA RENT A CAR SLCASTELLANA RENT A CA…TRAVELSAN 10 SLTRAVELSAN 10 SLMAPUFE VTC SLMAPUFE VTC SLMOVE ME MAD SLMOVE ME MAD SLMAD T1 CAR 2017 SLMAD T1 CAR 2017 SLYOUR CAB 2017 SLYOUR CAB 2017 SL

Registered actos

  1. Ceses/DimisionesPublished 09/01/2024· Registered 02/01/2024· I/A 7
  2. RevocacionesPublished 09/01/2024· Registered 02/01/2024· I/A 7
  3. DisoluciónPublished 09/01/2024· Registered 02/01/2024· I/A 7
  4. ExtinciónPublished 09/01/2024· Registered 02/01/2024· I/A 7
  5. NombramientosPublished 13/05/2022· Registered 06/05/2022· I/A 6
  6. Ceses/DimisionesPublished 18/10/2021· Registered 08/10/2021· I/A 5
  7. NombramientosPublished 18/10/2021· Registered 08/10/2021· I/A 5
  8. Cambio de domicilio socialPublished 18/10/2021· Registered 08/10/2021· I/A 5
  9. Ceses/DimisionesPublished 13/06/2018· Registered 05/06/2018· I/A 4
  10. NombramientosPublished 13/06/2018· Registered 05/06/2018· I/A 4
  11. Cambio de domicilio socialPublished 13/06/2018· Registered 05/06/2018· I/A 4
  12. Declaración de unipersonalidadPublished 30/04/2018· Registered 23/04/2018· I/A 3
  13. Ceses/DimisionesPublished 30/04/2018· Registered 23/04/2018· I/A 3
  14. NombramientosPublished 30/04/2018· Registered 23/04/2018· I/A 3
  15. Cambio de domicilio socialPublished 30/04/2018· Registered 23/04/2018· I/A 3
  16. Ampliación de capitalPublished 05/02/2018· Registered 29/01/2018· I/A 2
  17. ConstituciónPublished 03/08/2017· Registered 27/07/2017· I/A 1
  18. NombramientosPublished 03/08/2017· Registered 27/07/2017· I/A 1

Changes

  1. 09/01/2024Disolución
  2. 09/01/2024Extinción
  3. 18/10/2021Cambio de domicilio social

    C/ LUIS I 54 (MADRID)

  4. 13/06/2018Cambio de domicilio social

    C/ MIGUEL ANGEL 21 - 6ª PLANTA (MADRID)

  5. 30/04/2018Cambio de domicilio social

    C/ LUIS I 65 (MADRID)

  6. 30/04/2018Declaración de unipersonalidad

    MOOVE CARS SUSTAINABLE TRANSPORT SL

Capital · events

  1. 05/02/2018Ampliación de capital
    Resulting capital: 33 000,00 € (+30 000,00 €)
  2. 03/08/2017Constitución
    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#7867100
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    SOMOS TU COCHE SL. Ceses/Dimisiones. Adm. Unico: PUGA FERNANDEZ MANUEL-MARIA. Revocaciones. Apo.Sol.: GARCIA GIMENO CARLOS;MARTINEZ FERNANDEZ VERONICA;RUIZ GARCIA CARLOS HUGO. Disolución. Fusion. Extinción. Datos registrales. T 36166 , F 116, S 8, H …
  2. 13/05/2022#6960575
    Nombramientos
    SOMOS TU COCHE SL. Nombramientos. Apo.Sol.: GARCIA GIMENO CARLOS;MARTINEZ FERNANDEZ VERONICA;RUIZ GARCIA CARLOS HUGO. Datos registrales. T 36166 , F 113, S 8, H M 649897, I/A 6 ( 6.05.22).
  3. 18/10/2021#6643509
    Ceses/DimisionesNombramientosCambio de domicilio social
    SOMOS TU COCHE SL. Ceses/Dimisiones. Adm. Solid.: GARCIA TAPIA GONZALEZ CAMINO RAFAEL;PUGA FERNANDEZ MANUEL-MARIA. Nombramientos. Adm. Unico: PUGA FERNANDEZ MANUEL-MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidario…
  4. 13/06/2018#4922525
    Ceses/DimisionesNombramientosCambio de domicilio social
    SOMOS TU COCHE SL. Ceses/Dimisiones. Adm. Unico: GARCIA TAPIA GONZALEZ CAMINO RAFAEL. Nombramientos. Adm. Solid.: GARCIA TAPIA GONZALEZ CAMINO RAFAEL;PUGA FERNANDEZ MANUEL-MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador úni…
  5. 30/04/2018#4861037
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    SOMOS TU COCHE SL. Declaración de unipersonalidad. Socio único: MOOVE CARS SUSTAINABLE TRANSPORT SL. Ceses/Dimisiones. Adm. Unico: GARCIA CRIADO ALBERTO. Nombramientos. Adm. Unico: GARCIA TAPIA GONZALEZ CAMINO RAFAEL. Cambio de domicilio social. C/ L…
  6. 05/02/2018#4730572
    Ampliación de capital
    SOMOS TU COCHE SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Datos registrales. T 36166 , F 111, S 8, H M 649897, I/A 2 (29.01.18).
  7. 03/08/2017#4491760
    ConstituciónNombramientos
    SOMOS TU COCHE SL. Constitución. Comienzo de operaciones: 7.07.17. Objeto social: Actividad principal: Transporte por taxi (CNAE 4932). Otras actividades: Otros servicios de reservas y actividades relacionadas con los mismos (CNAE 7990); Mantenimient…

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

Spanish companies in the same line of business — Transporte por taxi — are listed together.

Prospect this sectorAll companies in this sector