AUTOCARES CUEVAS SOCIEDAD LIMITADA
Hoja V47479· NIF B96471057
- Registered address :
- Activity :
- Otros tipos de transporte terrestre de pasajeros n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 53 849,60 €
- Director :
- Torres Real Enrique Francisco
- Former name :
- AUTOCARES AMABUS SL
Legal information
Legal information for AUTOCARES CUEVAS SOCIEDAD LIMITADA
Activity
AUTOCARES CUEVAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Moncada (Valencia, Comunitat Valenciana). Its declared activity is “Otros tipos de transporte terrestre de pasajeros n.c.o.p.” (CNAE 4939). The Spanish commercial register has published 9 filings for this company, from 27 January 2009 to 5 January 2010, across 8 distinct types of filing. Its registered share capital is 53 849,60 €.
Economic activity (CNAE)
4939 · Otros tipos de transporte terrestre de pasajeros n.c.o.p.
Directors and representatives
Directors
Current
- Torres Real Enrique FranciscoSince 09/02/2009Administrador Único
Former
- Blesa Martinez AmadorCeased on 09/02/2009Administrador Único
Authorised representatives
Current
- Cuevas Martinez Maria IsabelSince 23/12/2009Apoderado
Directors network map
Cap table · shareholdings
Individual · since 27/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/01/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 05/01/2010· Registered 23/12/2009· I/A 7
- Cambio de denominación socialPublished 05/01/2010· Registered 23/12/2009· I/A 6
- Ampliacion del objeto socialPublished 05/01/2010· Registered 23/12/2009· I/A 6
- Cambio de domicilio socialPublished 05/01/2010· Registered 23/12/2009· I/A 6
- Ceses/DimisionesPublished 18/02/2009· Registered 09/02/2009· I/A 5
- NombramientosPublished 18/02/2009· Registered 09/02/2009· I/A 5
- Declaración de unipersonalidadPublished 27/01/2009· Registered 16/01/2009· I/A 4
- Ampliación de capitalPublished 27/01/2009· Registered 16/01/2009· I/A 4
Changes
- 05/01/2010Ampliación del objeto social
ARTICULO.-3. Objeto Social.-El objeto de la Sociedad consiste en los servicios de transportes de viajeros por carretera, discrecionales, turisticos, regulares permanentes o temporales, de uso especial o general, urbanos e interurbanos, discurran por territorio nacional o extranjero, los transportes.
- 05/01/2010Cambio de denominación social
AUTOCARES AMABUS SL→AUTOCARES CUEVAS SOCIEDAD LIMITADA
- 05/01/2010Cambio de domicilio social
C/ HUELVA 12 (MONCADA)
- 27/01/2009Declaración de unipersonalidad
BLESA MARTINEZ AMADOR
Capital · events
- 27/01/2009Ampliación de capitalResulting capital: 53 849,60 € (+40 026,60 €)
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)
- 05/01/2010#10401333Nombramientos
AUTOCARES CUEVAS SOCIEDAD LIMITADA. Nombramientos. Apoderado: CUEVAS MARTINEZ MARIA ISABEL. Datos registrales. T 5475, L 2782, F 4, S 8, H V 47479, I/A 7 (23.12.09).
- 05/01/2010#10401332
Company name: AUTOCARES AMABUS SL
Cambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialCambio de identidad del socio únicoAUTOCARES AMABUS SL. Sociedad unipersonal. Cambio de identidad del socio único: CUEVAS MARTINEZ MARIA ISABEL. Cambio de denominación social. AUTOCARES CUEVAS SOCIEDAD LIMITADA. Ampliacion del objeto social. ARTICULO.-3. Objeto Social.-El objeto de la… - 18/02/2009#77606
Company name: AUTOCARES AMABUS SL
Ceses/DimisionesNombramientosAUTOCARES AMABUS SL. Ceses/Dimisiones. Adm. Unico: BLESA MARTINEZ AMADOR. Nombramientos. Adm. Unico: TORRES REAL ENRIQUE FRANCISCO. Datos registrales. T 5475, L 2782, F 4, S 8, H V 47479, I/A 5 ( 9.02.09).
- 27/01/2009#35601
Company name: AUTOCARES AMABUS SL
Declaración de unipersonalidadAmpliación de capitalAUTOCARES AMABUS SL. Declaración de unipersonalidad. Socio único: BLESA MARTINEZ AMADOR. Ampliación de capital. Capital: 40.026,60 Euros. Resultante Suscrito: 53.849,60 Euros. Datos registrales. T 5475, L 2782, F 3, S 8, H V 47479, I/A 4 (16.01.09).
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.