AMBULANCIAS S.U.A. SL
Hoja C15667· NIF B15548779
- Registered address :
- Activity :
- Otros tipos de transporte terrestre de pasajeros n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Carrera Troche Enrique Javier
Legal information
Legal information for AMBULANCIAS S.U.A. SL
Activity
AMBULANCIAS S.U.A. SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Otros tipos de transporte terrestre de pasajeros n.c.o.p.” (CNAE 4939). The Spanish commercial register has published 6 filings for this company, from 8 October 2013 to 3 August 2017, 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
- Carrera Troche Enrique JavierSince 22/09/2014Administrador Único
Former
- Rodriguez Casais Maria-EstherCeased on 22/09/2014Administrador Mancomunado
- Leston Martinez Susana-InocenciaCeased on 22/09/2014Administrador Mancomunado
Auditors
Current
- AUDIT AGROALIMENTARIAS SLPSince 26/07/2017Auditor
Directors network map
Registered actos
- NombramientosPublished 03/08/2017· Registered 26/07/2017· I/A 10
- Ceses/DimisionesPublished 29/09/2014· Registered 22/09/2014· I/A 9
- NombramientosPublished 29/09/2014· Registered 22/09/2014· I/A 9
- Modificaciones estatutariasPublished 29/09/2014· Registered 22/09/2014· I/A 9
- Modificaciones estatutariasPublished 08/10/2013· Registered 30/09/2013· I/A 8
- Cambio de domicilio socialPublished 08/10/2013· Registered 30/09/2013· I/A 8
Changes
- 29/09/2014Modificaciones estatutarias
- 08/10/2013Cambio de domicilio social
AVDA FINISTERRE 95 1º DR (CEE)
- 08/10/2013Modificaciones estatutarias
Timeline (BORME)
- 03/08/2017#4491100Nombramientos
AMBULANCIAS S.U.A. SL(R.M. A CORUÑA). Nombramientos. Auditor: AUDIT AGROALIMENTARIAS SLP. Datos registrales. T 1757 , F 209, S 8, H C 15667, I/A 10 (26.07.17).
- 29/09/2014#2986723Ceses/DimisionesNombramientosModificaciones estatutarias
AMBULANCIAS S.U.A. SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: LESTON MARTINEZ SUSANA-INOCENCIA;RODRIGUEZ CASAIS MARIA-ESTHER. Nombramientos. Adm. Unico: CARRERA TROCHE ENRIQUE JAVIER. Modificaciones estatutarias. 17º. Administración y Represe… - 08/10/2013#2481016Modificaciones estatutariasCambio de domicilio social
AMBULANCIAS S.U.A. SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 3.- Relativo al domicilio social. Cambio de domicilio social. AVDA FINISTERRE 95 1º DR (CEE). Datos registrales. T 1757 , F 209, S 8, H C 15667, I/A 8 (30.0…
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
Prospect
Spanish companies in the same line of business — Otros tipos de transporte terrestre de pasajeros n.c.o.p. — are listed together.