A L S AUTOCARES SL

Hoja M12435· NIF B79588976

VigenteMadrid
Registered address :
Activity :
Otros tipos de transporte terrestre de pasajeros n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
BMD ACTIVOS SL

Legal information

Legal information for A L S AUTOCARES SL

NIF
Hoja registral
IRUS1000244371050
Legal formSociedad Limitada (SL)
LocalityParacuellos de Jarama
Register referenceTomo 13225 · Folio 212 · Hoja M12435
StatusVigente

Activity

A L S AUTOCARES SL is a Sociedad Limitada (SL) with its registered office in Paracuellos de Jarama (Madrid). Its declared activity is “Otros tipos de transporte terrestre de pasajeros n.c.o.p.” (CNAE 4939). The Spanish commercial register has published 8 filings for this company, from 22 January 2020 to 19 March 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4939 · Otros tipos de transporte terrestre de pasajeros n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
A L S AUTOCARES SLBMD ACTIVOS SLBMD ACTIVOS SLEUROTRANS VACACIONES SLEUROTRANS VACACIONES…BIG EVENTOS LIMUSINAS SLBIG EVENTOS LIMUSINA…BE MY DRIVER SLBE MY DRIVER SLCHOCA ESOS CINCO FOOD SLCHOCA ESOS CINCO FOO…

Cap table · shareholdings

  • BMD ACTIVOS SL100 %

    Legal entity · since 03/04/2023 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
A L S AUTOCARES SLBMD ACTIVOS SLBMD ACTIVOS SL

Beneficial owner (UBO)

BMD ACTIVOS SL100 %Vigente

Legal entity · since 03/04/2023

Beneficial owner network map

2 nodes Person Company
A L S AUTOCARES SLBMD ACTIVOS SLBMD ACTIVOS SL

Registered actos

  1. NombramientosPublished 19/03/2024· Registered 12/03/2024· I/A 13
  2. Declaración de unipersonalidadPublished 03/04/2023· Registered 27/03/2023· I/A 12
  3. Ceses/DimisionesPublished 03/04/2023· Registered 27/03/2023· I/A 11
  4. NombramientosPublished 03/04/2023· Registered 27/03/2023· I/A 11
  5. Cambio de domicilio socialPublished 03/04/2023· Registered 27/03/2023· I/A 11
  6. Ceses/DimisionesPublished 22/01/2020· Registered 15/01/2020· I/A 10
  7. NombramientosPublished 22/01/2020· Registered 15/01/2020· I/A 10
  8. Cambio de domicilio socialPublished 22/01/2020· Registered 15/01/2020· I/A 10

Changes

  1. 03/04/2023Cambio de domicilio social

    C/ CANALILLO 4 (PARACUELLOS DE JARAMA)

  2. 03/04/2023Declaración de unipersonalidad

    BMD ACTIVOS SL

  3. 22/01/2020Cambio de domicilio social

    CMNO BAJO DE LOS LLANOS 59 (MADRID)

Timeline (BORME)

  1. 19/03/2024#7992765
    Nombramientos
    A L S AUTOCARES SL. Nombramientos. Apoderado: BALLESTEROS GONZALEZ ALBERTO. Datos registrales. T 13225 , F 212, S 8, H M 12435, I/A 13 (12.03.24).
  2. 03/04/2023#7468928
    Declaración de unipersonalidad
    A L S AUTOCARES SL. Declaración de unipersonalidad. Socio único: BMD ACTIVOS SL. Datos registrales. T 13225 , F 212, S 8, H M 12435, I/A 12 (27.03.23).
  3. 03/04/2023#7468927
    Ceses/DimisionesNombramientosCambio de domicilio social
    A L S AUTOCARES SL. Ceses/Dimisiones. Adm. Unico: CAYUELAS TROYANO ANTONIO. Nombramientos. Adm. Unico: BMD ACTIVOS SL. Representan: GUTIERREZ PACHON ALEJANDRO JAVIER. Cambio de domicilio social. C/ CANALILLO 4 (PARACUELLOS DE JARAMA). Datos registral…
  4. 22/01/2020#5752583
    Ceses/DimisionesNombramientosCambio de domicilio social
    A L S AUTOCARES SL. Ceses/Dimisiones. Consejero: JUAN FRANCISCO CARRASCOSA ZARAGOZA. Presidente: JUAN FRANCISCO CARRASCOSA ZARAGOZA. Consejero: CAYUELAS TROYANO ANTONIO. Vicepresid.: CAYUELAS TROYANO ANTONIO. Consejero: CANO SALAS MANUEL. Secretario:…

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/ CANALILLO 4 (PARACUELLOS DE JARAMA), Paracuellos de Jarama, Madrid
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 — Otros tipos de transporte terrestre de pasajeros n.c.o.p. — are listed together.

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