ULTIMATE CABS SL
Hoja M659902
- Registered address :
- Activity :
- Transporte por taxi
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/12/2017
- Director :
- Shi Wei
Legal information
Legal information for ULTIMATE CABS SL
Activity
ULTIMATE CABS 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 4 December 2017. The Spanish commercial register has published 5 filings for this company, from 8 January 2018 to 8 March 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4932 · Transporte por taxi
Corporate purpose
- Alquiler de vehículos con y sin conductor.- CNAE. 4932.- Prestación de servicios de alquiler de conductores para realizar servicios públicos y privados por carretera, viajes y en general cualquier tipo de transporte de viajeros por carretera ya sea individual o colectivo. - Intermediación...
Directors and representatives
Directors
Current
- Shi WeiSince 01/03/2018Administrador Solidario
Former
- BLACK CABS SLCeased on 01/03/2018Administrador Único
Authorised representatives
Former
- Martin Pinedo NereaCeased on 01/03/2018Representante
Directors network map
Cap table · shareholdings
- BLACK CABS, SL(formerly BLACK CABS SL)100 %
Legal entity · since 08/01/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BLACK CABS, SL100 %Vigente
Legal entity · since 08/01/2018
Beneficial owner network map
Registered actos
Capital · events
- 08/01/2018ConstituciónInitial 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)
- 08/03/2018#4784209Ceses/DimisionesNombramientos
ULTIMATE CABS SL. Ceses/Dimisiones. Adm. Unico: BLACK CABS SL. Representan: MARTIN PINEDO NEREA. Nombramientos. Adm. Solid.: SHI WEI;WANG JIAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Da… - 08/01/2018#10518772ConstituciónDeclaración de unipersonalidadNombramientos
ULTIMATE CABS SL. Constitución. Comienzo de operaciones: 4.12.17. Objeto social: - Alquiler de vehículos con y sin conductor.- CNAE. 4932.- Prestación de servicios de alquiler de conductores para realizar servicios públicos y privados por carretera, …
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
Prospect
Spanish companies in the same line of business — Transporte por taxi — are listed together.