AUTOBUSES DE CAMAS SL
Hoja SE10625· NIF B41024969
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- OPEN TRADING SYSTEM SOCIEDAD LIMITADA
Legal information
Legal information for AUTOBUSES DE CAMAS SL
Activity
AUTOBUSES DE CAMAS SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 6 filings for this company, from 12 April 2011 to 24 August 2016, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- OPEN TRADING SYSTEM SOCIEDAD LIMITADASince 02/11/2012Administrador Único
Former
- POSIBILITUMM BUSINESS SLCeased on 05/09/2012Administrador Único
- Pascual Arias GonzaloCeased on 29/03/2011Administrador Solidario
- Diaz Ferran GerardoCeased on 29/03/2011Administrador Solidario
- Diaz Santamaria GerardoCeased on 29/03/2011Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 16/11/2012· Registered 02/11/2012· I/A 14
- Ceses/DimisionesPublished 18/09/2012· Registered 05/09/2012· I/A 13
- Ceses/DimisionesPublished 12/04/2011· Registered 29/03/2011· I/A 12
- NombramientosPublished 12/04/2011· Registered 29/03/2011· I/A 12
- Modificaciones estatutariasPublished 12/04/2011· Registered 29/03/2011· I/A 12
Changes
- 12/04/2011Modificaciones estatutarias
Timeline (BORME)
- 24/08/2016#3999242
AUTOBUSES DE CAMAS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1636 , F 136, S 8, H SE 10625, I/A 14 1 ( 8.06.16).
- 16/11/2012#1987008Nombramientos
AUTOBUSES DE CAMAS SL. Nombramientos. Adm. Unico: OPEN TRADING SYSTEM SOCIEDAD LIMITADA. Datos registrales. T 1636 , F 136, S 8, H SE 10625, I/A 14 ( 2.11.12).
- 18/09/2012#1898412Ceses/Dimisiones
AUTOBUSES DE CAMAS SL. Ceses/Dimisiones. Adm. Unico: POSIBILITUMM BUSINESS SL. Datos registrales. T 1636 , F 136, S 8, H SE 10625, I/A 13 ( 5.09.12).
- 12/04/2011#1168779Ceses/DimisionesNombramientosModificaciones estatutarias
AUTOBUSES DE CAMAS SL. Ceses/Dimisiones. Adm. Solid.: DIAZ SANTAMARIA GERARDO;PASCUAL ARIAS GONZALO;DIAZ FERRAN GERARDO. Nombramientos. Adm. Unico: POSIBILITUMM BUSINESS SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.