AUTOPULLMAN DISCRECIONALES SA EN LIQUIDACION

Hoja VI275· NIF A01103548

VigenteÁlava
Registered address :
Activity :
Transporte terrestre urbano y suburbano de pasajeros
Legal form :
Sociedad Anónima (SA)
Director :
GUTIERREZ BUREAU D AUDITEURS SLP

Legal information

Legal information for AUTOPULLMAN DISCRECIONALES SA EN LIQUIDACION

NIF
Hoja registral
IRUS1000001734335
Legal formSociedad Anónima (SA)
Register referenceTomo 412 · Folio 58 · Hoja VI275
Former names
AUTOPULLMAN DISCRECIONALES SA2011-05-30 → 2012-06-11
StatusVigente

Activity

AUTOPULLMAN DISCRECIONALES SA EN LIQUIDACION is a Sociedad Anónima (SA) with its registered office in Álava, País Vasco. Its declared activity is “Transporte terrestre urbano y suburbano de pasajeros” (CNAE 4931). The Spanish commercial register has published 12 filings for this company, from 30 May 2011 to 27 August 2015, across 4 distinct types of filing.

Economic activity (CNAE)

4931 · Transporte terrestre urbano y suburbano de pasajeros

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
AUTOPULLMAN DISCRECIO…GUTIERREZ BUREAU D AUDITEURS SLPGUTIERREZ BUREAU D A…

Registered actos

  1. Ceses/DimisionesPublished 27/08/2015· Registered 17/08/2015· I/A 12
  2. NombramientosPublished 27/08/2015· Registered 17/08/2015· I/A 12
  3. DisoluciónPublished 27/08/2015· Registered 17/08/2015· I/A 12
  4. NombramientosPublished 27/08/2015· Registered 17/08/2015· I/A 11
  5. Ceses/DimisionesPublished 11/06/2012· Registered 25/05/2012· I/A 9
  6. NombramientosPublished 21/11/2011· Registered 03/11/2011· I/A 8
  7. Ceses/DimisionesPublished 21/11/2011· Registered 03/11/2011· I/A 7
  8. NombramientosPublished 21/11/2011· Registered 03/11/2011· I/A 7
  9. Modificaciones estatutariasPublished 21/11/2011· Registered 03/11/2011· I/A 7
  10. Ceses/DimisionesPublished 30/05/2011· Registered 03/05/2011· I/A 6
  11. NombramientosPublished 30/05/2011· Registered 03/05/2011· I/A 6

Changes

  1. 27/08/2015Cambio de denominación social

    AUTOPULLMAN DISCRECIONALES SA→AUTOPULLMAN DISCRECIONALES SA EN LIQUIDACION

  2. 27/08/2015Disolución
  3. 21/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 27/08/2015#3478460
    Ceses/DimisionesNombramientosDisolución
    AUTOPULLMAN DISCRECIONALES SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Mancom.: PEREZ MILLAN ANGEL;DIAZ GAINZA MAXIMO. Nombramientos. Liquidador: GUTIERREZ BUREAU D AUDITEURS SLP. Disolución. Judicial. Datos registrales. T 412 , F 58, S 8, H VI 275, I/…
  2. 27/08/2015#3478459
    Nombramientos
    AUTOPULLMAN DISCRECIONALES SA EN LIQUIDACION. Nombramientos. Adm. Mancom.: PEREZ MILLAN ANGEL;DIAZ GAINZA MAXIMO. Datos registrales. T 412 , F 58, S 8, H VI 275, I/A 11 (17.08.15).
  3. 27/08/2015#3478458
    AUTOPULLMAN DISCRECIONALES SA EN LIQUIDACION. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2010 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Re…
  4. 11/06/2012#1761993

    Company name: AUTOPULLMAN DISCRECIONALES SA

    Ceses/Dimisiones
    AUTOPULLMAN DISCRECIONALES SA. Ceses/Dimisiones. Adm. Mancom.: DIAZ GAINZA MAXIMO;PEREZ MARTIN JOSE ANGEL. Datos registrales. T 412 , F 58, S 8, H VI 275, I/A 9 (25.05.12).
  5. 21/11/2011#1464841

    Company name: AUTOPULLMAN DISCRECIONALES SA

    Nombramientos
    AUTOPULLMAN DISCRECIONALES SA. Nombramientos. Apoderado: PEREZ FERNANDEZ DE ARROYABE EMILIO. Datos registrales. T 412 , F 57, S 8, H VI 275, I/A 8 ( 3.11.11).
  6. 21/11/2011#1464840

    Company name: AUTOPULLMAN DISCRECIONALES SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    AUTOPULLMAN DISCRECIONALES SA. Ceses/Dimisiones. Adm. Unico: PEREZ MARTIN JOSE ANGEL. Nombramientos. Adm. Mancom.: DIAZ GAINZA MAXIMO;PEREZ MARTIN JOSE ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adm…
  7. 30/05/2011#1233138

    Company name: AUTOPULLMAN DISCRECIONALES SA

    Ceses/DimisionesNombramientos
    AUTOPULLMAN DISCRECIONALES SA. Ceses/Dimisiones. Adm. Unico: PEREZ MILLAN ANGEL. Nombramientos. Adm. Unico: PEREZ MARTIN JOSE ANGEL. Datos registrales. T 412 , F 56, S 8, H VI 275, I/A 6 ( 3.05.11).

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 addressCALLE ARATZ, Nº 26-28., ARABA/ALAVA, VITORIA-GASTEIZ, Álava
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