TAX1093 SL

Hoja MA163020· NIF B16709875

VigenteMálaga
Registered address :
Activity :
Transporte por taxi
Legal form :
Sociedad Limitada (SL)
Share capital :
47 500,00 €
Incorporation :
06/10/2021
Director :
Rodriguez Ruiz Jesus Manuel

Legal information

Legal information for TAX1093 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital47 500,00 €
Incorporation date06/10/2021
LocalityMálaga
Register referenceTomo 6071 · Folio 126 · Hoja MA163020
StatusVigente

Activity

TAX1093 SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Transporte por taxi” (CNAE 4932). It was incorporated on 6 October 2021. The Spanish commercial register has published 8 filings for this company, from 6 October 2021 to 26 June 2024, across 5 distinct types of filing. Its registered share capital is 47 500,00 €.

Economic activity (CNAE)

4932 · Transporte por taxi

Corporate purpose

Transporte por taxi. CNAE 4932.-

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
TAX1093 SLRodriguez Ruiz Jesus ManuelRodriguez Ruiz Jesus…ROSARIO CEREZO SLROSARIO CEREZO SLAGROSERVICIOS INTEGRADOS VEGA BAJA SLLAGROSERVICIOS INTEGR…TAXESCA SLTAXESCA SLTRANSUNION 22 SLTRANSUNION 22 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TAX1093 SLPrieto Almaraz Juan AntonioPrieto Almaraz Juan …S2JTRANS SLS2JTRANS SL

Beneficial owner (UBO)

Prieto Almaraz Juan Antonio100 %

Individual · ultimate beneficial owner · since 06/10/2021

Beneficial owner network map

3 nodes Person Company
TAX1093 SLPrieto Almaraz Juan AntonioPrieto Almaraz Juan …S2JTRANS SLS2JTRANS SL

Registered actos

  1. Modificaciones estatutariasPublished 26/06/2024· Registered 19/06/2024· I/A 4
  2. Ceses/DimisionesPublished 21/07/2023· Registered 12/07/2023· I/A 3
  3. NombramientosPublished 21/07/2023· Registered 12/07/2023· I/A 3
  4. Ceses/DimisionesPublished 28/12/2022· Registered 15/12/2022· I/A 2
  5. NombramientosPublished 28/12/2022· Registered 15/12/2022· I/A 2
  6. ConstituciónPublished 06/10/2021· Registered 28/09/2021· I/A 1
  7. Declaración de unipersonalidadPublished 06/10/2021· Registered 28/09/2021· I/A 1
  8. NombramientosPublished 06/10/2021· Registered 28/09/2021· I/A 1

Changes

  1. 26/06/2024Modificaciones estatutarias
  2. 06/10/2021Declaración de unipersonalidad

    PRIETO ALMARAZ JUAN ANTONIO

Capital · events

  1. 06/10/2021Constitución
    Initial capital: 47 500,00 €

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. 26/06/2024#8143117
    Modificaciones estatutarias
    TAX1093 SL. Modificaciones estatutarias. 15. Nombramiento duración y prohibición de competencia.- Retribución.. Datos registrales. S 8 , H MA163020, I/A 4 (19.06.24).
  2. 21/07/2023#7640121
    Ceses/DimisionesNombramientos
    TAX1093 SL. Ceses/Dimisiones. Adm. Unico: PRIETO ALMARAZ JUAN ANTONIO. Nombramientos. Adm. Unico: RODRIGUEZ RUIZ JESUS MANUEL. Datos registrales. T 6071, L 4978, F 126, S 8, H MA163020, I/A 3 (12.07.23).
  3. 28/12/2022#7312559
    Ceses/DimisionesNombramientos
    TAX1093 SL. Ceses/Dimisiones. Adm. Solid.: ESCAÑO GARCIA SERGIO;PRIETO ALMARAZ JUAN ANTONIO. Nombramientos. Adm. Unico: PRIETO ALMARAZ JUAN ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic…
  4. 06/10/2021#6629659
    ConstituciónDeclaración de unipersonalidadNombramientos
    TAX1093 SL. Constitución. Comienzo de operaciones: 15.07.21. Objeto social: Transporte por taxi. CNAE 4932.- Domicilio: C/ JUAN ANTONIO DELGADO LOPEZ 2 9 B3 (MALAGA). Capital: 47.500,00 Euros. Declaración de unipersonalidad. Socio único: PRIETO ALMAR…

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 2021

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/ JUAN ANTONIO DELGADO LOPEZ 2 9 B3 (MALAGA), Málaga
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