ALSETIA 1 SL

Hoja B229519· NIF B62467766

VigenteBarcelona
Registered address :
Activity :
Otros tipos de transporte terrestre de pasajeros n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Cazcarra Palacio Miguel Angel
Former name :
B & A CARS SL

Legal information

Legal information for ALSETIA 1 SL

NIF
Hoja registral
IRUS1000347383582
Legal formSociedad Limitada (SL)
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 33316 · Folio 188 · Hoja B229519
Former names
B & A CARS SL2014-01-17 → 2014-01-22
StatusVigente

Activity

ALSETIA 1 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otros tipos de transporte terrestre de pasajeros n.c.o.p.” (CNAE 4939). The Spanish commercial register has published 7 filings for this company, from 17 January 2014 to 24 May 2021, across 6 distinct types of filing.

Economic activity (CNAE)

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

Corporate purpose

AMPLIAR A: LA PRESTACION DE SERVICIOS FUNERARIOS.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ALSETIA 1 SLCazcarra Palacio Miguel AngelCazcarra Palacio Mig…BARCINOVA 98 SLBARCINOVA 98 SLTOP COMERZ SLTOP COMERZ SL

Registered actos

  1. Cambio de objeto socialPublished 24/05/2021· Registered 17/05/2021· I/A 6
  2. Modificaciones estatutariasPublished 22/01/2014· Registered 09/01/2014· I/A 5
  3. Cambio de denominación socialPublished 22/01/2014· Registered 09/01/2014· I/A 5
  4. Cambio de objeto socialPublished 22/01/2014· Registered 09/01/2014· I/A 5
  5. RevocacionesPublished 17/01/2014· Registered 09/01/2014· I/A 4
  6. NombramientosPublished 17/01/2014· Registered 09/01/2014· I/A 4
  7. Cambio de domicilio socialPublished 17/01/2014· Registered 09/01/2014· I/A 4

Changes

  1. 24/05/2021Cambio de denominación social

    B & A CARS SL→ALSETIA 1 SL

  2. 24/05/2021Cambio de objeto social

    AMPLIAR A: LA PRESTACION DE SERVICIOS FUNERARIOS.

  3. 22/01/2014Cambio de objeto social

    AMPLIAR A: LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS DE ASESORAMIENTO EN LOS AMBITOS CONTABLE,TRIBUTARIO,MERCANTIL Y LABORAL E INTERMEDIACION EN LA PRESTACION DE SERVICIOS DE GESTION ADMINISTRATIVA Y ORGANIZACION ...

  4. 22/01/2014Modificaciones estatutarias
  5. 17/01/2014Cambio de domicilio social

    CL ROC BORONAT Num.62 (BARCELONA)

Timeline (BORME)

  1. 24/05/2021#6432083
    Cambio de objeto social
    ALSETIA 1 SL. Cambio de objeto social. AMPLIAR A: LA PRESTACION DE SERVICIOS FUNERARIOS. Datos registrales. T 33316 , F 188, S 8, H B 229519, I/A 6 (17.05.21).
  2. 22/01/2014#2628943

    Company name: B & A CARS SL

    Modificaciones estatutariasCambio de denominación socialCambio de objeto social
    B & A CARS SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de denominación social. ALSETIA 1 SL. Cambio de objeto social. AMPLIAR A: LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS DE ASESORAMI…
  3. 17/01/2014#2620346

    Company name: B & A CARS SL

    RevocacionesNombramientosCambio de domicilio social
    B & A CARS SL. Revocaciones. ADM.SOLIDAR.: MARC JUSSEN;SINGLA ACEITON JOSEP. Nombramientos. ADM.UNICO: CAZCARRA PALACIO MIGUEL ANGEL. Cambio de domicilio social. CL ROC BORONAT Num.62 (BARCELONA). Datos registrales. T 33316 , F 187, S 8, H B 229519, …

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 addressCL ROC BORONAT Num.62 (BARCELONA), Barcelona
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.

Prospect this sectorAll companies in this sector