TRANSPORTER EVOLUTION SL

Hoja M609826· NIF B87356770

VigenteMadrid
Registered address :
Activity :
Otro transporte terrestre de pasajeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
30/09/2015
Director :
Perez Ramirez Roberto
Former name :
ON DOKUZ FIESTA OMNIBUS SL

Legal information

Legal information for TRANSPORTER EVOLUTION SL

NIF
Hoja registral
IRUS1000295138669
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date30/09/2015
LocalityRivas-Vaciamadrid
Register referenceTomo 33887 · Folio 28 · Hoja M609826
Former names
ON DOKUZ FIESTA OMNIBUS SL2015-09-30 → 2016-07-18
StatusVigente

Activity

TRANSPORTER EVOLUTION SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Otro transporte terrestre de pasajeros” (CNAE 493). It was incorporated on 30 September 2015. The Spanish commercial register has published 8 filings for this company, from 30 September 2015 to 18 July 2016, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

493 · Otro transporte terrestre de pasajeros

Corporate purpose

El transporte de viajeros por carretera y arrendamiento de vehículos con conductor-

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TRANSPORTER EVOLUTION…Perez Ramirez RobertoPerez Ramirez RobertoINDUSTRIAL TECHNICAL SUPPORT SLINDUSTRIAL TECHNICAL…ALUMINIOS TORREFIEL SOCIEDAD LIMITADAALUMINIOS TORREFIEL …

Cap table · shareholdings

  • VECTOR RONDA TELEPORT SL(formerly MAXI MOBILITY TRANSPORTE DE VIAJEROS SL)100 %

    Legal entity · since 30/09/2015 · socio único (BORME)Vigente

Shareholders network map

14 nodes Person Company
TRANSPORTER EVOLUTION…MAXI MOBILITY TRANSPORTE DE VIAJEROS SLMAXI MOBILITY TRANSP…PECU TRANSPORTER SLPECU TRANSPORTER SLDORT FIESTA OMNIBUS SLDORT FIESTA OMNIBUS …PRESERVEALCO SLPRESERVEALCO SLAUTORESERVA SLAUTORESERVA SLYIRMI SEKIZ FIESTA OMNIBUS SLYIRMI SEKIZ FIESTA O…AUTOS ARDOZ SLAUTOS ARDOZ SLDRESNICAR SLDRESNICAR SLYIRMI FIESTA OMNIBUS SLYIRMI FIESTA OMNIBUS…ON YEDI FIESTA OMNIBUS SLON YEDI FIESTA OMNIB…BES FIESTA OMNIBUS SLBES FIESTA OMNIBUS SLBIR FIESTA OMNIBUS SLBIR FIESTA OMNIBUS SLUÇ FIESTA OMNIBUS SLUÇ FIESTA OMNIBUS SL

Beneficial owner (UBO)

VECTOR RONDA TELEPORT SL100 %Vigente

Legal entity · since 30/09/2015

Beneficial owner network map

14 nodes Person Company
TRANSPORTER EVOLUTION…MAXI MOBILITY TRANSPORTE DE VIAJEROS SLMAXI MOBILITY TRANSP…PECU TRANSPORTER SLPECU TRANSPORTER SLDORT FIESTA OMNIBUS SLDORT FIESTA OMNIBUS …PRESERVEALCO SLPRESERVEALCO SLAUTORESERVA SLAUTORESERVA SLYIRMI SEKIZ FIESTA OMNIBUS SLYIRMI SEKIZ FIESTA O…AUTOS ARDOZ SLAUTOS ARDOZ SLDRESNICAR SLDRESNICAR SLYIRMI FIESTA OMNIBUS SLYIRMI FIESTA OMNIBUS…ON YEDI FIESTA OMNIBUS SLON YEDI FIESTA OMNIB…BES FIESTA OMNIBUS SLBES FIESTA OMNIBUS SLBIR FIESTA OMNIBUS SLBIR FIESTA OMNIBUS SLUÇ FIESTA OMNIBUS SLUÇ FIESTA OMNIBUS SL

Registered actos

  1. Cambio de denominación socialPublished 18/07/2016· Registered 08/07/2016· I/A 3
  2. Ceses/DimisionesPublished 09/05/2016· Registered 28/04/2016· I/A 2
  3. NombramientosPublished 09/05/2016· Registered 28/04/2016· I/A 2
  4. Cambio de domicilio socialPublished 09/05/2016· Registered 28/04/2016· I/A 2
  5. ConstituciónPublished 30/09/2015· Registered 22/09/2015· I/A 1
  6. Declaración de unipersonalidadPublished 30/09/2015· Registered 22/09/2015· I/A 1
  7. NombramientosPublished 30/09/2015· Registered 22/09/2015· I/A 1

Changes

  1. 09/05/2016Cambio de domicilio social

    AVDA PABLO IGLESIAS NUMERO 62, BLOQUE 2, BAJO E (RIVAS-VACIAMADRID)

  2. 30/09/2015Declaración de unipersonalidad

    MAXI MOBILITY TRANSPORTE DE VIAJEROS SL

Capital · events

  1. 30/09/2015Constitución
    Initial capital: 3 100,00 €

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. 18/07/2016#3946814

    Company name: ON DOKUZ FIESTA OMNIBUS SL

    Cambio de denominación social
    ON DOKUZ FIESTA OMNIBUS SL. Cambio de denominación social. TRANSPORTER EVOLUTION SL. Datos registrales. T 33887 , F 28, S 8, H M 609826, I/A 3 ( 8.07.16).
  2. 09/05/2016#3847233

    Company name: ON DOKUZ FIESTA OMNIBUS SL

    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    ON DOKUZ FIESTA OMNIBUS SL. Sociedad unipersonal. Cambio de identidad del socio único: PEREZ RAMIREZ ROBERTO. Ceses/Dimisiones. Adm. Unico: GARCIA BRASCHI JUAN IGNACIO. Nombramientos. Adm. Unico: PEREZ RAMIREZ ROBERTO. Cambio de domicilio social. AVD…
  3. 30/09/2015#3519592

    Company name: ON DOKUZ FIESTA OMNIBUS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ON DOKUZ FIESTA OMNIBUS SL. Constitución. Comienzo de operaciones: 24.07.15. Objeto social: El transporte de viajeros por carretera y arrendamiento de vehículos con conductor- Domicilio: C/ MARQUES DE LEMA 7 BAJO (MADRID). Capital: 3.100,00 Euros. De…

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 2015

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 PABLO IGLESIAS NUMERO 62, BLOQUE 2, BAJO E (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, 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 — Otro transporte terrestre de pasajeros — are listed together.

Prospect this sectorAll companies in this sector