VTC PI CANTABRIA CATORCE SL
Hoja M610385· NIF B87379228
- Registered address :
- Activity :
- Alquiler de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 13/10/2015
Legal information
Legal information for VTC PI CANTABRIA CATORCE SL
Activity
VTC PI CANTABRIA CATORCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). It was incorporated on 13 October 2015. The Spanish commercial register has published 11 filings for this company, from 13 October 2015 to 17 November 2021, across 7 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7711 · Alquiler de automóviles y vehículos de motor ligeros
Corporate purpose
El alquiler de vehículos con conductor.
Directors and representatives
Directors
Former
- Garcia Tapia Gonzalez Camino RafaelCeased on 18/10/2021Administrador Solidario
- Puga Fernandez Manuel-MariaCeased on 18/10/2021Administrador Solidario
- Ortiguela Telleria Juan MariaCeased on 18/06/2018Administrador Único
Directors network map
Cap table · shareholdings
- ARES CAPITAL SA100 %
Legal entity · since 13/10/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ARES CAPITAL SA100 %
Legal entity · since 13/10/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/10/2021· Registered 18/10/2021· I/A 3
- DisoluciónPublished 27/10/2021· Registered 18/10/2021· I/A 3
- ExtinciónPublished 27/10/2021· Registered 18/10/2021· I/A 3
- Ceses/DimisionesPublished 25/06/2018· Registered 18/06/2018· I/A 2
- NombramientosPublished 25/06/2018· Registered 18/06/2018· I/A 2
- Cambio de domicilio socialPublished 25/06/2018· Registered 18/06/2018· I/A 2
- ConstituciónPublished 13/10/2015· Registered 02/10/2015· I/A 1
- Declaración de unipersonalidadPublished 13/10/2015· Registered 02/10/2015· I/A 1
- NombramientosPublished 13/10/2015· Registered 02/10/2015· I/A 1
Changes
- 27/10/2021Disolución
- 27/10/2021Extinción
- 25/06/2018Cambio de domicilio social
C/ MIGUEL ANGEL 21 6 (MADRID)
- 13/10/2015Declaración de unipersonalidad
ARES CAPITAL SA
Capital · events
- 13/10/2015ConstituciónInitial capital: 6 000,00 €
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)
- 17/11/2021#6685532
VTC PI CANTABRIA CATORCE SL. Fe de erratas: Se publicó por error en la fe de erratas de la inscripción 3ª la fecha 05/11/2021, siendo la correcta el 18/10/2021. Datos registrales. T 33919 , F 52, S 8, H M 610385, I/A 3 (20.10.21).
- 16/11/2021#6682898
VTC PI CANTABRIA CATORCE SL. Fe de erratas: Se publicó por error la inscripción 3 de fecha 05/11/2021 siendo lo correcto 20/10/2021. Datos registrales. T 33919 , F 52, S 8, H M 610385, I/A 3 (20.10.21).
- 27/10/2021#6657153Ceses/DimisionesDisoluciónExtinción
VTC PI CANTABRIA CATORCE SL. Ceses/Dimisiones. Adm. Solid.: PUGA FERNANDEZ MANUEL-MARIA;GARCIA TAPIA GONZALEZ CAMINO RAFAEL. Disolución. Fusion. Extinción. Datos registrales. T 33919 , F 52, S 8, H M 610385, I/A 3 (18.10.21).
- 25/06/2018#4939300Ceses/DimisionesNombramientosCambio de domicilio social
VTC PI CANTABRIA CATORCE SL. Ceses/Dimisiones. Adm. Unico: ORTIGUELA TELLERIA JUAN MARIA. Nombramientos. Adm. Solid.: PUGA FERNANDEZ MANUEL-MARIA;GARCIA TAPIA GONZALEZ CAMINO RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administrador… - 13/10/2015#3535484ConstituciónDeclaración de unipersonalidadNombramientos
VTC PI CANTABRIA CATORCE SL. Constitución. Comienzo de operaciones: 25.09.15. Objeto social: El alquiler de vehículos con conductor. Domicilio: C/ MARZO 34 (MADRID). Capital: 6.000,00 Euros. Declaración de unipersonalidad. Socio único: ARES CAPITAL S…
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
Prospect
Spanish companies in the same line of business — Alquiler de automóviles y vehículos de motor ligeros — are listed together.