VIP DRIVERS MADRID SL
Hoja M637837· NIF B87714762
- Registered address :
- Activity :
- Transporte por taxi
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 015,00 €
- Incorporation :
- 23/01/2017
- Director :
- Valdehita Casado Luis
Legal information
Legal information for VIP DRIVERS MADRID SL
Activity
VIP DRIVERS MADRID SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). Its declared activity is “Transporte por taxi” (CNAE 4932). It was incorporated on 23 January 2017. The Spanish commercial register has published 8 filings for this company, from 23 January 2017 to 16 October 2019, across 4 distinct types of filing. Its registered share capital is 3 015,00 €.
Economic activity (CNAE)
4932 · Transporte por taxi
Corporate purpose
Transporte de pasajeros con conductor. Transporte terrestre urbano y suburbano de pasajeros. Otros tipos de transporte terrestre de pasajeros (CNAE 4932, 4931 y 4939). Alquiler de automóviles y vehículos de motor ligeros (CNAE 7711). Actividades de las escuelas de conducción y pilotaje (CNAE 8553).
Directors and representatives
Directors
Current
- Valdehita Casado LuisSince 06/06/2017Administrador Único
Former
- Yuste Lumbreras Pablo LuisCeased on 09/10/2019Administrador Solidario
- ALMOIL INMUEBLES SLCeased on 06/06/2017Administrador Único
Authorised representatives
Former
- Molina Garcia Jose AlbertoCeased on 06/06/2017Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/10/2019· Registered 09/10/2019· I/A 4
- NombramientosPublished 16/10/2019· Registered 09/10/2019· I/A 4
- Cambio de domicilio socialPublished 18/12/2017· Registered 11/12/2017· I/A 3
- Ceses/DimisionesPublished 13/06/2017· Registered 06/06/2017· I/A 2
- NombramientosPublished 13/06/2017· Registered 06/06/2017· I/A 2
- Cambio de domicilio socialPublished 13/06/2017· Registered 06/06/2017· I/A 2
- ConstituciónPublished 23/01/2017· Registered 16/01/2017· I/A 1
- NombramientosPublished 23/01/2017· Registered 16/01/2017· I/A 1
Changes
- 18/12/2017Cambio de domicilio social
C/ SENDA GALIANA C 4 Y 6 (COSLADA)
- 13/06/2017Cambio de domicilio social
C/ SEGUNDO MATA 1 2ª - OFICINA 9 (POZUELO DE ALARCON)
Capital · events
- 23/01/2017ConstituciónInitial capital: 3 015,00 €
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)
- 16/10/2019#5618711Ceses/DimisionesNombramientos
VIP DRIVERS MADRID SL. Ceses/Dimisiones. Adm. Solid.: YUSTE LUMBRERAS PABLO LUIS;VALDEHITA CASADO LUIS. Nombramientos. Adm. Unico: VALDEHITA CASADO LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador… - 18/12/2017#4663818Cambio de domicilio social
VIP DRIVERS MADRID SL. Cambio de domicilio social. C/ SENDA GALIANA C 4 Y 6 (COSLADA). Datos registrales. T 35487 , F 114, S 8, H M 637837, I/A 3 (11.12.17).
- 13/06/2017#4415338Ceses/DimisionesNombramientosCambio de domicilio social
VIP DRIVERS MADRID SL. Ceses/Dimisiones. Adm. Unico: ALMOIL INMUEBLES SL. Representan: MOLINA GARCIA JOSE ALBERTO. Nombramientos. Adm. Solid.: YUSTE LUMBRERAS PABLO LUIS;VALDEHITA CASADO LUIS. Otros conceptos: Cambio del Organo de Administración: Adm… - 23/01/2017#4205332ConstituciónNombramientos
VIP DRIVERS MADRID SL. Constitución. Comienzo de operaciones: 21.12.16. Objeto social: Transporte de pasajeros con conductor. Transporte terrestre urbano y suburbano de pasajeros. Otros tipos de transporte terrestre de pasajeros (CNAE 4932, 4931 y 49…
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.