AUTO ROUTE 66 SOCIEDAD LIMITADA
Hoja T40022· NIF B43979228
- Registered address :
- Activity :
- Transporte marítimo de pasajeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 17/04/2009
- Director :
- Chaves Gomez Francisco Miguel
Legal information
Legal information for AUTO ROUTE 66 SOCIEDAD LIMITADA
Activity
AUTO ROUTE 66 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Transporte marítimo de pasajeros” (CNAE 5010). It was incorporated on 17 April 2009. The Spanish commercial register has published 5 filings for this company, from 17 April 2009 to 2 January 2012, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
5010 · Transporte marítimo de pasajeros
Corporate purpose
COMPRAVENTA DE VEHICULOS. REPARACION DE VEHICULOS. IMPORTACION Y EXPORTACION DE VEHICULOS. GESTION INMOBILIARIA.
Directors and representatives
Directors
Current
- Chaves Gomez Francisco MiguelSince 06/04/2009Administrador Único
Former
- Martinez Rodriguez Maria JoseCeased on 12/12/2011Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/01/2012· Registered 12/12/2011· I/A 2
- NombramientosPublished 02/01/2012· Registered 12/12/2011· I/A 2
- Modificaciones estatutariasPublished 02/01/2012· Registered 12/12/2011· I/A 2
- ConstituciónPublished 17/04/2009· Registered 06/04/2009· I/A 1
- NombramientosPublished 17/04/2009· Registered 06/04/2009· I/A 1
Changes
- 02/01/2012Modificaciones estatutarias
Capital · events
- 17/04/2009ConstituciónInitial capital: 3 100,00 €
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)
- 02/01/2012#10421242Ceses/DimisionesNombramientosModificaciones estatutarias
AUTO ROUTE 66 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: CHAVES GOMEZ FRANCISCO MIGUEL;MARTINEZ RODRIGUEZ MARIA JOSE. Nombramientos. Adm. Unico: CHAVES GOMEZ FRANCISCO MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: … - 17/04/2009#174570ConstituciónNombramientos
AUTO ROUTE 66 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.03.09. Objeto social: COMPRAVENTA DE VEHICULOS. REPARACION DE VEHICULOS. IMPORTACION Y EXPORTACION DE VEHICULOS. GESTION INMOBILIARIA. Domicilio: POLIG AGRO REUS. - CALLE RECA…
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· Incorporated 2009
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 — Transporte marítimo de pasajeros — are listed together.