ARMONI-CAR SL

Hoja S15460· NIF B39583901

VigenteCantabria
Registered address :
Activity :
Transporte terrestre urbano y suburbano de pasajeros
Legal form :
Sociedad Limitada (SL)
Share capital :
400 000,00 €
Director :
Crespo Sainz Aurelio
Former name :
ARMONI-CAR S L

Legal information

Legal information for ARMONI-CAR SL

NIF
Hoja registral
IRUS1000122950553
Legal formSociedad Limitada (SL)
Share capital400 000,00 €
LocalitySantander
Phone
Register referenceTomo 823 · Folio 103 · Hoja S15460
Former names
ARMONI-CAR S L2009-04-17
StatusVigente

Activity

ARMONI-CAR SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). Its declared activity is “Transporte terrestre urbano y suburbano de pasajeros” (CNAE 4931). The Spanish commercial register has published 11 filings for this company, from 17 April 2009 to 30 March 2017, across 5 distinct types of filing. Its registered share capital is 400 000,00 €.

Economic activity (CNAE)

4931 · Transporte terrestre urbano y suburbano de pasajeros

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 30/03/2017· Registered 22/03/2017· I/A 6
  2. NombramientosPublished 30/03/2017· Registered 22/03/2017· I/A 6
  3. Modificaciones estatutariasPublished 30/03/2017· Registered 22/03/2017· I/A 6
  4. Cambio de domicilio socialPublished 17/12/2015· Registered 07/12/2015· I/A 5
  5. NombramientosPublished 26/02/2013· Registered 19/02/2013· I/A 4
  6. Cambio de domicilio socialPublished 26/02/2013· Registered 19/02/2013· I/A 4
  7. Ceses/DimisionesPublished 08/02/2013· Registered 31/01/2013· I/A 3
  8. Ceses/DimisionesPublished 17/04/2009· Registered 06/04/2009· I/A 2
  9. NombramientosPublished 17/04/2009· Registered 06/04/2009· I/A 2
  10. Ampliación de capitalPublished 17/04/2009· Registered 06/04/2009· I/A 2
  11. Modificaciones estatutariasPublished 17/04/2009· Registered 06/04/2009· I/A 2

Changes

  1. 30/03/2017Modificaciones estatutarias
  2. 17/12/2015Cambio de domicilio social

    C/ ISABEL II 5 ENTLO

  3. 26/02/2013Cambio de domicilio social

    PSAJE DEL ARCILLERO, Nº 3-1º DCHA

  4. 08/02/2013Cambio de denominación social

    ARMONI-CAR S L→ARMONI-CAR SL

  5. 17/04/2009Modificaciones estatutarias

Capital · events

  1. 17/04/2009Ampliación de capital
    Resulting capital: 400 000,00 € (+376 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 30/03/2017#4316678
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARMONI-CAR SL. Ceses/Dimisiones. Adm. Unico: CRESPO SAINZ AURELIO. Nombramientos. Adm. Unico: CRESPO SAINZ AURELIO. Modificaciones estatutarias. 28.-Por el que se modifica la duración del órgano de administración.. Otros conceptos: Indefinido. Datos …
  2. 17/12/2015#3637777
    Cambio de domicilio social
    ARMONI-CAR SL. Cambio de domicilio social. C/ ISABEL II 5 ENTLO. 2 (SANTANDER). Datos registrales. T 823 , F 103, S 8, H S 15460, I/A 5 ( 7.12.15).
  3. 26/02/2013#2148808
    NombramientosCambio de domicilio social
    ARMONI-CAR SL. Nombramientos. Adm. Unico: CRESPO SAINZ AURELIO. Cambio de domicilio social. PSAJE DEL ARCILLERO, Nº 3-1º DCHA. (SANTANDER). Datos registrales. T 823 , F 103, S 8, H S 15460, I/A 4 (19.02.13).
  4. 08/02/2013#2117272
    Ceses/Dimisiones
    ARMONI-CAR SL. Ceses/Dimisiones. Adm. Unico: MELINTE MATEUTA SORIN. Datos registrales. T 823 , F 103, S 8, H S 15460, I/A 3 (31.01.13).
  5. 17/04/2009#174519

    Company name: ARMONI-CAR S L

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    ARMONI-CAR S L. Ceses/Dimisiones. Adm. Mancom.: ENRIQUE ANTONIO REVUELTA MONTOYA;MELINTE MATEUTA SORIN. Nombramientos. Adm. Unico: MELINTE MATEUTA SORIN. Ampliación de capital. Capital: 376.000,00 Euros. Resultante Suscrito: 400.000,00 Euros. Modific…

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/ ISABEL II 5 ENTLO, Santander, Cantabria

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