AUTO FERNANDO ALVAREZ SL

Hoja C20543· NIF B15652001

VigenteA Coruña
Registered address :
Activity :
Transporte terrestre urbano y suburbano de pasajeros
Legal form :
Sociedad Limitada (SL)
Directors :
Rico Verea Alfonso, Moran Cabanas Angel Jose

Legal information

Legal information for AUTO FERNANDO ALVAREZ SL

NIF
Hoja registral
IRUS1000067864472
Legal formSociedad Limitada (SL)
Register referenceTomo 2077 · Folio 52 · Hoja C20543
StatusVigente

Activity

AUTO FERNANDO ALVAREZ SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Transporte terrestre urbano y suburbano de pasajeros” (CNAE 4931). The Spanish commercial register has published 14 filings for this company, from 3 March 2011 to 21 June 2023, 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

10 nodes Person Company
AUTO FERNANDO ALVAREZ…Moran Cabanas Angel JoseMoran Cabanas Angel …AUTOCARES CAPELA, S.L.AUTOCARES CAPELA, S.…ASODIBUS AIEASODIBUS AIEMORAN GRUPO EMPRESARIAL SLMORAN GRUPO EMPRESAR…XESTION DE SERVIZOS SOCIAIS GALEGOS, SLXESTION DE SERVIZOS …AUTOS MORAN SLAUTOS MORAN SLTRANSPORTE SANITARIO GALEGO SLTRANSPORTE SANITARIO…FUNERARIAS UNIDAS COSTA LUCENSE SLFUNERARIAS UNIDAS CO…AUTOS RICO SLAUTOS RICO SL

Cap table · shareholdings

  • Legal entity · since 15/12/2015 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
AUTO FERNANDO ALVAREZ…AUTOS RICO SLAUTOS RICO SL

Beneficial owner (UBO)

AUTOS RICO SL100 %Vigente

Legal entity · since 15/12/2015

Beneficial owner network map

2 nodes Person Company
AUTO FERNANDO ALVAREZ…AUTOS RICO SLAUTOS RICO SL

Registered actos

  1. Ceses/DimisionesPublished 31/05/2023· Registered 19/05/2023· I/A 11
  2. NombramientosPublished 31/05/2023· Registered 19/05/2023· I/A 11
  3. NombramientosPublished 02/03/2022· Registered 23/02/2022· I/A 10
  4. Declaración de unipersonalidadPublished 15/12/2015· Registered 03/12/2015· I/A 9
  5. Ceses/DimisionesPublished 15/12/2015· Registered 03/12/2015· I/A 9
  6. NombramientosPublished 15/12/2015· Registered 03/12/2015· I/A 9
  7. Modificaciones estatutariasPublished 25/04/2013· Registered 18/04/2013· I/A 8
  8. NombramientosPublished 16/07/2012· Registered 05/07/2012· I/A 7
  9. Ceses/DimisionesPublished 16/07/2012· Registered 05/07/2012· I/A 6
  10. NombramientosPublished 16/07/2012· Registered 05/07/2012· I/A 6
  11. Modificaciones estatutariasPublished 16/07/2012· Registered 05/07/2012· I/A 6
  12. Ceses/DimisionesPublished 03/03/2011· Registered 23/02/2011· I/A 5
  13. NombramientosPublished 03/03/2011· Registered 23/02/2011· I/A 5

Changes

  1. 15/12/2015Declaración de unipersonalidad

    AUTOS RICO SL

  2. 25/04/2013Modificaciones estatutarias
  3. 16/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 21/06/2023#7589073
    AUTO FERNANDO ALVAREZ SL(R.M. A CORUÑA). Fe de erratas: En el envio 38 del año 2023, publicado en el Boletín 101 de fecha 31/05/23 y referencia 02466812023, por error se nombró Administrador Unico a Don Alfoso Rico Verea, cuando en realidad es Don An
  2. 31/05/2023#7555128
    Ceses/DimisionesNombramientos
    AUTO FERNANDO ALVAREZ SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: RICO VEREA ALFONSO. Nombramientos. Adm. Unico: RICO VEREA ALFONSO. Datos registrales. T 2077 , F 52, S 8, H C 20543, I/A 11 (19.05.23).
  3. 02/03/2022#6837687
    Nombramientos
    AUTO FERNANDO ALVAREZ SL(R.M. A CORUÑA). Nombramientos. Apoderado: RICO RODRIGUEZ ALEJANDRO. Datos registrales. T 2077 , F 52, S 8, H C 20543, I/A 10 (23.02.22).
  4. 15/12/2015#3632503
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AUTO FERNANDO ALVAREZ SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: AUTOS RICO SL. Ceses/Dimisiones. Adm. Unico: ORBAIZ PICOS FRANCISCO JAVIER. Nombramientos. Adm. Unico: RICO VEREA ALFONSO. Datos registrales. T 2077 , F 51, S 8, H 
  5. 25/04/2013#2245973
    Modificaciones estatutarias
    AUTO FERNANDO ALVAREZ SL(R.M. A CORUÑA). Modificaciones estatutarias. CONVOCATORIA DE LA JUNTA GENERAL.-. Datos registrales. T 2077 , F 51, S 8, H C 20543, I/A 8 (18.04.13).
  6. 16/07/2012#1816102
    Nombramientos
    AUTO FERNANDO ALVAREZ SL(R.M. A CORUÑA). Nombramientos. Apoderado: ORBAIZ PICOS MARIA LUZ. Datos registrales. T 2077 , F 52, S 8, H C 20543, I/A 7 ( 5.07.12).
  7. 16/07/2012#1816101
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AUTO FERNANDO ALVAREZ SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: ALVAREZ ORBAIZ FERNANDO MARIA. Nombramientos. Adm. Unico: ORBAIZ PICOS FRANCISCO JAVIER. Modificaciones estatutarias. CARACTER NO RETRIBUIDO DEL CARGO DE ADMINISTRADOR.-. Datos re
  8. 03/03/2011#1101394
    Ceses/DimisionesNombramientos
    AUTO FERNANDO ALVAREZ SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: ORBAIZ PICOS MARIA LUZ. Nombramientos. Adm. Unico: ALVAREZ ORBAIZ FERNANDO MARIA. Datos registrales. T 2077 , F 50, S 8, H C 20543, I/A 5 (23.02.11).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPARQUE MUNICIPAL, 30 - 1º, A CORUÑA, ORDES
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.