AUTOCARES ARELLANO SL
Hoja M29696· NIF B80050008
- Registered address :
- Activity :
- Otros tipos de transporte terrestre de pasajeros n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Arellano Aneas Juan
Legal information
Legal information for AUTOCARES ARELLANO SL
Activity
AUTOCARES ARELLANO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros tipos de transporte terrestre de pasajeros n.c.o.p.” (CNAE 4939). The Spanish commercial register has published 3 filings for this company, from 2 June 2015 to 9 June 2015, across 2 distinct types of filing.
Economic activity (CNAE)
4939 · Otros tipos de transporte terrestre de pasajeros n.c.o.p.
Directors and representatives
Directors
Current
- Arellano Aneas JuanSince 22/05/2015Administrador Único
Authorised representatives
Current
- Arenal Hernandez Maria AntoniaSince 22/05/2015Apoderado
- Campos Torres MiguelSince 08/11/2011Apoderado
Directors network map
Cap table · shareholdings
- Arellano Aneas Juan100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Arellano Aneas Juan100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/06/2015· Registered 29/05/2015· I/A 12
- NombramientosPublished 02/06/2015· Registered 22/05/2015· I/A 11
- NombramientosPublished 02/06/2015· Registered 22/05/2015· I/A 10
- Ceses/DimisionesPublished 02/06/2015· Registered 22/05/2015· I/A 9
- NombramientosPublished 02/06/2015· Registered 22/05/2015· I/A 9
- Cambio de denominación socialPublished 02/06/2015· Registered 22/05/2015· I/A 9
- Cambio de domicilio socialPublished 02/06/2015· Registered 22/05/2015· I/A 9
- NombramientosPublished 18/11/2011· Registered 08/11/2011· I/A 8
Changes
- 09/06/2015Declaración de unipersonalidad
ARELLANO ANEAS JUAN
Timeline (BORME)
- 09/06/2015#3357589Declaración de unipersonalidad
AUTOCARES ARELLANO SL. Declaración de unipersonalidad. Socio único: ARELLANO ANEAS JUAN. Datos registrales. T 18725 , F 135, S 8, H M 29696, I/A 12 (29.05.15).
- 02/06/2015#3349214Nombramientos
AUTOCARES ARELLANO SL. Nombramientos. Apoderado: CAMPOS TORRES MIGUEL. Datos registrales. T 18725 , F 134, S 8, H M 29696, I/A 11 (22.05.15).
- 02/06/2015#3349213Nombramientos
AUTOCARES ARELLANO SL. Nombramientos. Apoderado: ARENAL HERNANDEZ MARIA ANTONIA. Datos registrales. T 18725 , F 132, S 8, H M 29696, I/A 10 (22.05.15).
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.