AUTOCARES ESTEBAN RIVAS SA

Hoja M67943

Struck off · 16/01/2017Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for AUTOCARES ESTEBAN RIVAS SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 24399 · Folio 97 · Hoja M67943
StatusBaja

Activity

AUTOCARES ESTEBAN RIVAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 31 December 2009 to 16 January 2017, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

2 nodes Person Company
AUTOCARES ESTEBAN RIV…AEROSERVICE ETERSA SLAEROSERVICE ETERSA SL

Registered actos

  1. DisoluciónPublished 16/01/2017· Registered 05/01/2017· I/A 45
  2. ExtinciónPublished 16/01/2017· Registered 05/01/2017· I/A 45
  3. ReeleccionesPublished 25/11/2015· Registered 17/11/2015· I/A 44
  4. Cambio de domicilio socialPublished 28/09/2015· Registered 17/09/2015· I/A 43
  5. Modificaciones estatutariasPublished 17/12/2012· Registered 05/12/2012· I/A 42
  6. ReeleccionesPublished 17/12/2012· Registered 04/12/2012· I/A 41
  7. ReeleccionesPublished 07/05/2012· Registered 24/04/2012· I/A 40
  8. Cambio de domicilio socialPublished 17/11/2011· Registered 04/11/2011· I/A 39
  9. Fusión por absorciónPublished 18/10/2011· Registered 04/10/2011· I/A 38
  10. Ampliacion del objeto socialPublished 01/02/2011· Registered 19/01/2011· I/A 37
  11. Ampliacion del objeto socialPublished 05/03/2010· Registered 23/02/2010· I/A 36
  12. ReeleccionesPublished 31/12/2009· Registered 21/12/2009· I/A 35
  13. NombramientosPublished 31/12/2009· Registered 21/12/2009· I/A 34

Timeline (BORME)

  1. 16/01/2017#4192163
    DisoluciónExtinción
    AUTOCARES ESTEBAN RIVAS SA. Disolución. Fusion. Extinción. Datos registrales. T 24399 , F 97, S 8, H M 67943, I/A 45 ( 5.01.17).
  2. 25/11/2015#3602654
    Reelecciones
    AUTOCARES ESTEBAN RIVAS SA. Reelecciones. Auditor: CIBELES AUDITORES SL. Datos registrales. T 24399 , F 97, S 8, H M 67943, I/A 44 (17.11.15).
  3. 28/09/2015#3515932
    Cambio de domicilio social
    AUTOCARES ESTEBAN RIVAS SA. Cambio de domicilio social. C/ ERATOSTENES Nº15 (GETAFE). Datos registrales. T 24399 , F 96, S 8, H M 67943, I/A 43 (17.09.15).
  4. 17/12/2012#2038956
    Modificaciones estatutarias
    AUTOCARES ESTEBAN RIVAS SA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 21 DE LOS ESTATUTOS SOCIALES . Datos registrales. T 24399 , F 96, S 8, H M 67943, I/A 42 ( 5.12.12).
  5. 17/12/2012#2038955
    Reelecciones
    AUTOCARES ESTEBAN RIVAS SA. Reelecciones. Auditor: CIBELES AUDITORES SL. Datos registrales. T 24399 , F 96, S 8, H M 67943, I/A 41 ( 4.12.12).
  6. 07/05/2012#1713033
    Reelecciones
    AUTOCARES ESTEBAN RIVAS SA. Reelecciones. Adm. Unico: RIVAS VAZQUEZ ESTEBAN. Datos registrales. T 24399 , F 96, S 8, H M 67943, I/A 40 (24.04.12).
  7. 17/11/2011#1459882
    Cambio de domicilio social
    AUTOCARES ESTEBAN RIVAS SA. Cambio de domicilio social. C/ PUERTO DE POZAZAL 18 (MADRID). Datos registrales. T 24399 , F 95, S 8, H M 67943, I/A 39 ( 4.11.11).
  8. 18/10/2011#1417362
    Fusión por absorción
    AUTOCARES ESTEBAN RIVAS SA. Fusión por absorción. Sociedades absorbidas: VICOR ALCALA SA. ESTEBAN RIVAS E HIJOS SA. ESTEBAN RIVAS INVERSIONES SL. ESTEBAN RIVAS MOTOR SL. ERRENT ALQUILER DE VEHICULOS SA. Datos registrales. T 24399 , F 86, S 8, H M 679…
  9. 01/02/2011#1047260
    Ampliacion del objeto social
    AUTOCARES ESTEBAN RIVAS SA. Ampliacion del objeto social. LA URBANIZACION DE TERRENOS Y LA CONSTRUCCION DE TODA CLASE DE EDIFICIOS, LA REALIZACION, BIEN POR CONTRATACION DIRECTA O INDIRECTA, POR CUENTA PROPIA O AJENA DE TODA CLASE DE OBRAS PUBLICAS O…
  10. 05/03/2010#621074
    Ampliacion del objeto social
    AUTOCARES ESTEBAN RIVAS SA. Ampliacion del objeto social. La compra, venta y arrendamiento de toda clase de terrenos, edificaciones,locales e instalaciones comerciales e industriales y en especial de edificios, locales e instalaciones destinados a la…
  11. 31/12/2009#534984
    Reelecciones
    AUTOCARES ESTEBAN RIVAS SA. Reelecciones. Auditor: CIBELES AUDITORES SL. Datos registrales. T 24399 , F 85, S 8, H M 67943, I/A 35 (21.12.09).
  12. 31/12/2009#534983
    Nombramientos
    AUTOCARES ESTEBAN RIVAS SA. Nombramientos. Apoderado: RIVAS TORRES CAROLINA. Datos registrales. T 24399 , F 84, S 8, H M 67943, I/A 34 (21.12.09).

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.

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/ ERATOSTENES Nº15 (GETAFE), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province