TO BE FIT SL

Hoja M486124· NIF B85757383

VigenteMadrid
Registered address :
Activity :
Transporte por taxi
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
16/09/2009
Director :
Pedraza Garcia Miguel Angel

Legal information

Legal information for TO BE FIT SL

NIF
Hoja registral
IRUS1000284138974
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date16/09/2009
LocalitySan Sebastián de los Reyes
Register referenceTomo 26978 · Folio 92 · Hoja M486124
StatusVigente

Activity

TO BE FIT SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Transporte por taxi” (CNAE 4932). It was incorporated on 16 September 2009. The Spanish commercial register has published 10 filings for this company, from 16 September 2009 to 10 April 2025, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4932 · Transporte por taxi

Corporate purpose

a) Actividad principal: La prestación de servicios de taxi, urbanos e interurbanos, a través de la adquisición y transmisión de licencias de taxi, su explotación mediante contratación de personal asalariado, actividades afines, conexas o derivadas...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TO BE FIT SLPedraza Garcia Miguel AngelPedraza Garcia Migue…ADMINISTRACION GESTION Y LOGISTICA SLADMINISTRACION GESTI…

Registered actos

  1. Ceses/DimisionesPublished 10/04/2025· Registered 03/04/2025· I/A 4
  2. NombramientosPublished 10/04/2025· Registered 03/04/2025· I/A 4
  3. Ceses/DimisionesPublished 01/12/2023· Registered 24/11/2023· I/A 3
  4. NombramientosPublished 01/12/2023· Registered 24/11/2023· I/A 3
  5. Cambio de domicilio socialPublished 01/12/2023· Registered 24/11/2023· I/A 3
  6. Cambio de objeto socialPublished 01/12/2023· Registered 24/11/2023· I/A 3
  7. Ceses/DimisionesPublished 12/04/2012· Registered 29/03/2012· I/A 2
  8. NombramientosPublished 12/04/2012· Registered 29/03/2012· I/A 2
  9. ConstituciónPublished 16/09/2009· Registered 07/09/2009· I/A 1
  10. NombramientosPublished 16/09/2009· Registered 07/09/2009· I/A 1

Changes

  1. 01/12/2023Cambio de domicilio social

    AVDA CERRO DEL AGUILA 5 - PUERTA 1 (SAN SEBASTIAN DE LOS REYES)

  2. 01/12/2023Cambio de objeto social

    a) Actividad principal: La prestación de servicios de taxi, urbanos e interurbanos, a través de la adquisición y transmisión de licencias de taxi, su explotación mediante contratación de personal asalariado, actividades afines, conexas o derivadas...

Capital · events

  1. 16/09/2009Constitución
    Initial capital: 3 006,00 €

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. 10/04/2025#8586341
    Ceses/DimisionesNombramientos
    TO BE FIT SL. Ceses/Dimisiones. Adm. Unico: BRAZALEZ CARMONA MARIA TERESA. Nombramientos. Adm. Unico: PEDRAZA GARCIA MIGUEL ANGEL. Datos registrales. S 8 , H M 486124, I/A 4 ( 3.04.25).
  2. 01/12/2023#7822537
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    TO BE FIT SL. Ceses/Dimisiones. Adm. Unico: PEDRAZA GARCIA MIGUEL ANGEL. Nombramientos. Adm. Unico: BRAZALEZ CARMONA MARIA TERESA. Cambio de domicilio social. AVDA CERRO DEL AGUILA 5 - PUERTA 1 (SAN SEBASTIAN DE LOS REYES). Cambio de objeto social. a…
  3. 12/04/2012#1682430
    Ceses/DimisionesNombramientos
    TO BE FIT SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ PADRON MANUEL. Nombramientos. Adm. Unico: PEDRAZA GARCIA MIGUEL ANGEL. Datos registrales. T 26978 , F 92, S 8, H M 486124, I/A 2 (29.03.12).
  4. 16/09/2009#387395
    ConstituciónNombramientos
    TO BE FIT SL. Constitución. Comienzo de operaciones: 31.07.09. Objeto social: LA COMPRAVENTA DE OBRAS DE ARTE Y SU TRANSPORTE NACIONAL E INTERNACIONAL. EL DISEÑO Y EJECUCION DE ARQUITECTURAS... Domicilio: C/ CORREGIDOR JUAN FRANCISCO LUJAN 59 (MADRID…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA CERRO DEL AGUILA 5 - PUERTA 1 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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