YOUR PRIVATE CAR SL

Hoja LE23961· NIF B72290133

VigenteLeón
Registered address :
Activity :
Transporte terrestre urbano y suburbano de pasajeros
Legal form :
Sociedad Limitada (SL)
Director :
Dejesus Noguera Julio Cesar

Legal information

Legal information for YOUR PRIVATE CAR SL

NIF
Hoja registral
IRUS1000053708753
Legal formSociedad Limitada (SL)
LocalityLeón
Register referenceTomo 1304 · Folio 63 · Hoja LE23961
StatusVigente

Activity

YOUR PRIVATE CAR SL is a Sociedad Limitada (SL) with its registered office in León (Castilla y León). Its declared activity is “Transporte terrestre urbano y suburbano de pasajeros” (CNAE 4931). The Spanish commercial register has published 9 filings for this company, from 23 March 2016 to 27 May 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4931 · Transporte terrestre urbano y suburbano de pasajeros

Corporate purpose

Se amplia en: El código CNAE de la actividad principal es el 4931. Transporte terrestre de pasajeros, alquiler de vehículos con conductor.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Dejesus Noguera Julio Cesar100 %

Individual · ultimate beneficial owner · since 27/05/2022

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 27/05/2022· Registered 23/05/2022· I/A 9
  2. NombramientosPublished 27/05/2022· Registered 23/05/2022· I/A 9
  3. Declaración de unipersonalidadPublished 27/05/2022· Registered 23/05/2022· I/A 8
  4. Ceses/DimisionesPublished 03/06/2019· Registered 28/05/2019· I/A 7
  5. NombramientosPublished 03/06/2019· Registered 28/05/2019· I/A 7
  6. Cambio de objeto socialPublished 25/07/2017· Registered 18/07/2017· I/A 5
  7. Declaración de unipersonalidadPublished 25/07/2017· Registered 18/07/2017· I/A 4
  8. Cambio de domicilio socialPublished 23/03/2016· Registered 16/03/2016· I/A 3

Changes

  1. 27/05/2022Declaración de unipersonalidad

    DEJESUS NOGUERA JULIO CESAR

  2. 25/07/2017Cambio de objeto social

    Se amplia en: El código CNAE de la actividad principal es el 4931. Transporte terrestre de pasajeros, alquiler de vehículos con conductor.

  3. 25/07/2017Declaración de unipersonalidad

    AGUILAR MARIN RAUL

  4. 23/03/2016Cambio de domicilio social

    C/ MOISES DE LEON 22 BAJO B (LEON)

Timeline (BORME)

  1. 27/05/2022#6987516
    Ceses/DimisionesNombramientos
    YOUR PRIVATE CAR SL. Ceses/Dimisiones. Adm. Solid.: AGUILAR MARIN RAUL;DEJESUS NOGUERA JULIO CESAR. Nombramientos. Adm. Unico: DEJESUS NOGUERA JULIO CESAR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad…
  2. 27/05/2022#6987515
    Declaración de unipersonalidad
    YOUR PRIVATE CAR SL. Declaración de unipersonalidad. Socio único: DEJESUS NOGUERA JULIO CESAR. Datos registrales. T 1304 , F 63, S 8, H LE 23961, I/A 8 (23.05.22).
  3. 03/06/2019#5424449
    Ceses/DimisionesNombramientos
    YOUR PRIVATE CAR SL. Ceses/Dimisiones. Adm. Unico: AGUILAR MARIN RAUL. Nombramientos. Adm. Solid.: AGUILAR MARIN RAUL;DEJESUS NOGUERA JULIO CESAR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios.…
  4. 03/06/2019#5424427
    YOUR PRIVATE CAR SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1304 , F 63, S 8, H LE 23961, I/A 6 (28.05.19).
  5. 25/07/2017#4476150
    Cambio de objeto social
    YOUR PRIVATE CAR SL. Cambio de objeto social. Se amplia en: El código CNAE de la actividad principal es el 4931. Transporte terrestre de pasajeros, alquiler de vehículos con conductor. Datos registrales. T 1304 , F 62, S 8, H LE 23961, I/A 5 (18.07.1…
  6. 25/07/2017#4476149
    Declaración de unipersonalidad
    YOUR PRIVATE CAR SL. Declaración de unipersonalidad. Socio único: AGUILAR MARIN RAUL. Datos registrales. T 1304 , F 62, S 8, H LE 23961, I/A 4 (18.07.17).
  7. 23/03/2016#3782283
    Cambio de domicilio social
    YOUR PRIVATE CAR SL. Cambio de domicilio social. C/ MOISES DE LEON 22 BAJO B (LEON). Datos registrales. T 1304 , F 62, S 8, H LE 23961, I/A 3 (16.03.16).

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

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.

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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/ MOISES DE LEON 22 BAJO B (LEON), León
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 — Transporte terrestre urbano y suburbano de pasajeros — are listed together.

Prospect this sectorAll companies in this sector