TAXI 77 SL
Hoja GI48503· NIF B55029672
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 144 000,00 €
- Incorporation :
- 01/04/2009
- Director :
- Jose Manuel Duran Jorquera
Legal information
Legal information for TAXI 77 SL
Activity
TAXI 77 SL is a Sociedad Limitada (SL) with its registered office in Caldes de Malavella (Girona, Cataluña). It was incorporated on 1 April 2009. The Spanish commercial register has published 7 filings for this company, from 1 April 2009 to 28 June 2019, across 6 distinct types of filing. Its registered share capital is 144 000,00 €.
Corporate purpose
Transporte de autotaxi.
Directors and representatives
Directors
Current
- Jose Manuel Duran JorqueraSince 14/03/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/04/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jose Manuel Duran Jorquera100 %
Individual · ultimate beneficial owner · since 01/04/2009
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 28/06/2019· Registered 21/06/2019· I/A 4
- Cambio de domicilio socialPublished 28/06/2019· Registered 21/06/2019· I/A 4
- Modificaciones estatutariasPublished 17/07/2014· Registered 10/07/2014· I/A 3
- ConstituciónPublished 01/04/2009· Registered 14/03/2009· I/A 1
- Declaración de unipersonalidadPublished 01/04/2009· Registered 14/03/2009· I/A 1
- NombramientosPublished 01/04/2009· Registered 14/03/2009· I/A 1
Changes
- 28/06/2019Ampliación del objeto social
Lloguer de vehicles amb i sense conductor i el lloguer de conductors (excepte l arrendament actiu financer).
- 28/06/2019Cambio de domicilio social
C/ MONTURIOL 572 CASA - URB
- 17/07/2014Modificaciones estatutarias
- 01/04/2009Declaración de unipersonalidad
JOSE MANUEL DURAN JORQUERA
Capital · events
- 01/04/2009ConstituciónInitial capital: 144 000,00 €
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)
- 28/06/2019#5470252Ampliacion del objeto socialCambio de domicilio social
TAXI 77 SL. Ampliacion del objeto social. Lloguer de vehicles amb i sense conductor i el lloguer de conductors (excepte l arrendament actiu financer). Cambio de domicilio social. C/ MONTURIOL 572 CASA - URB. LLAC DEL CIGNE. APART (CALDES DE MALAVELLA… - 17/07/2014#2896070Modificaciones estatutarias
TAXI 77 SL. Modificaciones estatutarias. Se establece que el cargo de administrador sea retribuido. . Datos registrales. T 2724 , F 121, S 8, H GI 48503, I/A 3 (10.07.14).
- 01/12/2010#969614
TAXI 77 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2724 , F 124, S 8, H GI 48503, I/A 2 (19.11.10).
- 01/04/2009#148382ConstituciónDeclaración de unipersonalidadNombramientos
TAXI 77 SL. Constitución. Comienzo de operaciones: 30.01.09. Objeto social: Transporte de autotaxi. Domicilio: C/ DAMIA ESTELA I MOLINET 7 - BAIXOS (GIRONA). Capital: 144.000,00 Euros. Declaración de unipersonalidad. Socio único: JOSE MANUEL DURAN JO…
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 2009
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 — Girona — are listed together, with their address.