VTC MADRID SUR SL

Hoja M691639· NIF B88336474

VigenteMadrid
Registered address :
Activity :
Otros tipos de transporte terrestre de pasajeros n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/03/2019
Director :
Medina Marsan Rodrigo Juan

Legal information

Legal information for VTC MADRID SUR SL

NIF
Hoja registral
IRUS1000303200744
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/03/2019
LocalityMadrid
Register referenceTomo 38916 · Folio 152 · Hoja M691639
StatusVigente

Activity

VTC MADRID SUR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros tipos de transporte terrestre de pasajeros n.c.o.p.” (CNAE 4939). It was incorporated on 8 March 2019. The Spanish commercial register has published 8 filings for this company, from 1 April 2019 to 7 March 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4939 · Otros tipos de transporte terrestre de pasajeros n.c.o.p.

Corporate purpose

La sociedad tendrá por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: 4939: Otros tipos de transporte terrestre de pasajeros n.c.o.p. Otras actividades: 4511: Venta de ...

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
VTC MADRID SUR SLMedina Marsan Rodrigo JuanMedina Marsan Rodrig…IBIZA GLOBAL SERVICES & MANAGEMENT GROUP, SOCIEDAD LIMITADA EN LIQUIDACIONIBIZA GLOBAL SERVICE…COLONIA EXPRESS SLCOLONIA EXPRESS SLIBIZA PRIVATE JET CHARTER, SOCIEDAD LIMITADAIBIZA PRIVATE JET CH…ROCK MOUNTAIN BUSINESS SOCIEDAD LIMITADAROCK MOUNTAIN BUSINE…THE WALLIS PLACE, SOCIEDAD LIMITADATHE WALLIS PLACE, SO…AUTOCARES GUASCH Y SERRA SLAUTOCARES GUASCH Y S…IBIZA CARS & TRANSPORTS LOGISTICS, SOCIEDAD LIMITADAIBIZA CARS & TRANSPO…NIF:B07132038NIF:B07132038NIF:B07754427NIF:B07754427NIF:B16515835NIF:B16515835NIF:B57300113NIF:B57300113NIF:B57954877NIF:B57954877NIF:B57989584NIF:B57989584PROMOCIONES DEKA SAPROMOCIONES DEKA SACHOFER MALLORCA SERVICES SLCHOFER MALLORCA SERV…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
VTC MADRID SUR SLGarcia Barroso JoseGarcia Barroso JoseMAVERICK AUTOS SLMAVERICK AUTOS SL

Beneficial owner (UBO)

Garcia Barroso Jose100 %

Individual · ultimate beneficial owner · since 01/04/2019

Beneficial owner network map

3 nodes Person Company
VTC MADRID SUR SLGarcia Barroso JoseGarcia Barroso JoseMAVERICK AUTOS SLMAVERICK AUTOS SL

Registered actos

  1. Ceses/DimisionesPublished 05/03/2024· Registered 27/02/2024· I/A 3
  2. NombramientosPublished 05/03/2024· Registered 27/02/2024· I/A 3
  3. Cambio de domicilio socialPublished 05/03/2024· Registered 27/02/2024· I/A 3
  4. Cambio de domicilio socialPublished 02/01/2023· Registered 24/12/2022· I/A 2
  5. ConstituciónPublished 01/04/2019· Registered 25/03/2019· I/A 1
  6. Declaración de unipersonalidadPublished 01/04/2019· Registered 25/03/2019· I/A 1
  7. NombramientosPublished 01/04/2019· Registered 25/03/2019· I/A 1

Changes

  1. 05/03/2024Cambio de domicilio social

    C/ GABRIELA MISTRAL 7 - LOCAL (MADRID)

  2. 02/01/2023Cambio de domicilio social

    C/ VENUS 4 - BLOQUE 5, ESCALERA B, 2º-C (LEGANES)

  3. 01/04/2019Declaración de unipersonalidad

    GARCIA BARROSO JOSE

Capital · events

  1. 01/04/2019Constitución
    Initial 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)

  1. 07/03/2024#7973409
    Cambio de identidad del socio único
    VTC MADRID SUR SL. Sociedad unipersonal. Cambio de identidad del socio único: AUTOCARES GUASCH Y SERRA SL. Datos registrales. T 38916 , F 152, S 8, H M 691639, I/A 4 (29.02.24).
  2. 05/03/2024#7968542
    Ceses/DimisionesNombramientosCambio de domicilio social
    VTC MADRID SUR SL. Ceses/Dimisiones. Adm. Unico: GARCIA BARROSO JOSE. Nombramientos. Adm. Unico: MEDINA MARSAN RODRIGO JUAN. Cambio de domicilio social. C/ GABRIELA MISTRAL 7 - LOCAL (MADRID). Datos registrales. T 38916 , F 151, S 8, H M 691639, I/A …
  3. 02/01/2023#10564381
    Cambio de domicilio social
    VTC MADRID SUR SL. Cambio de domicilio social. C/ VENUS 4 - BLOQUE 5, ESCALERA B, 2º-C (LEGANES). Datos registrales. T 38916 , F 151, S 8, H M 691639, I/A 2 (24.12.22).
  4. 01/04/2019#5334262
    ConstituciónDeclaración de unipersonalidadNombramientos
    VTC MADRID SUR SL. Constitución. Comienzo de operaciones: 8.03.19. Objeto social: La sociedad tendrá por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Eco…

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 2019

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 addressC/ GABRIELA MISTRAL 7 - LOCAL (MADRID), 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 — Otros tipos de transporte terrestre de pasajeros n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector