PRESTIGE AND LIMOUSINE SL
Hoja AS27518
- Activity :
- Alquiler de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Goñi Allet Jose Maria
Legal information
Legal information for PRESTIGE AND LIMOUSINE SL
Activity
Economic activity (CNAE)
7711 · Alquiler de automóviles y vehículos de motor ligeros
Corporate purpose
CNAE: 7711. - El alquiler de vehículos con conductor. - El alquiler de vehículos sin conductor. - La compra, venta y alquiler de vehículos, así como otros bienes y servicios relacionados con el transporte, exceptuando el arrendamiento financiero activo, tanto mobiliario como inmobiliario.
Directors and representatives
Directors
Current
- Goñi Allet Jose MariaSince 23/04/2015Administrador Único
Former
- Medina Ruiz Jose MariaCeased on 23/04/2015Administrador Único
- Lora Gallardo MiguelCeased on 26/03/2013Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 29/02/2016· Registered 19/02/2016· I/A 7
- Cambio de objeto socialPublished 29/02/2016· Registered 19/02/2016· I/A 7
- Ceses/DimisionesPublished 04/05/2015· Registered 23/04/2015· I/A 6
- NombramientosPublished 04/05/2015· Registered 23/04/2015· I/A 6
- Ceses/DimisionesPublished 08/04/2013· Registered 26/03/2013· I/A 5
- NombramientosPublished 08/04/2013· Registered 26/03/2013· I/A 5
Timeline (BORME)
- 29/02/2016#3740183Modificaciones estatutariasCambio de objeto social
PRESTIGE AND LIMOUSINE SL. Modificaciones estatutarias. 26. Administración y Representacion.-. Artículo de los estatutos: 2. Objeto.-. Cambio de objeto social. CNAE: 7711. - El alquiler de vehículos con conductor. - El alquiler de vehículos sin condu… - 04/05/2015#3307182Ceses/DimisionesNombramientos
PRESTIGE AND LIMOUSINE SL. Ceses/Dimisiones. Adm. Unico: MEDINA RUIZ JOSE MARIA. Nombramientos. Adm. Unico: GOÑI ALLET JOSE MARIA. Datos registrales. T 3026 , F 114, S 8, H AS 27518, I/A 6 (23.04.15).
- 08/04/2013#2216630Ceses/DimisionesNombramientos
PRESTIGE AND LIMOUSINE SL. Ceses/Dimisiones. Adm. Unico: LORA GALLARDO MIGUEL. Nombramientos. Adm. Unico: MEDINA RUIZ JOSE MARIA. Datos registrales. T 3026 , F 114, S 8, H AS 27518, I/A 5 (26.03.13).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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
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