AUTOCARES CEREZO SL
Hoja TO6639· NIF B45332764
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 240 404,86 €
- Directors :
- Granado Ramos Ana Isabel, Cerezo Tello David
Legal information
Legal information for AUTOCARES CEREZO SL
Activity
AUTOCARES CEREZO SL is a Sociedad Limitada (SL) with its registered office in Pepino (Toledo, Castilla-La Mancha). The Spanish commercial register has published 11 filings for this company, from 29 December 2010 to 8 March 2018, across 5 distinct types of filing. Its registered share capital is 240 404,86 €.
Directors and representatives
Directors
Current
- Granado Ramos Ana IsabelSince 14/12/2017Administrador Solidario
- Cerezo Tello DavidSince 20/12/2010Administrador Solidario
Former
- Cerezo Tello LauraCeased on 13/02/2018Administrador Solidario
- Cerezo Carrasco AlejoCeased on 20/12/2010Administrador Solidario
Authorised representatives
Current
- Cerezo Tello VioletaSince 28/03/2011Apoderado Solidario
- Tello Diaz Maria-JosefaSince 28/03/2011Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/03/2018· Registered 26/02/2018· I/A 14
- NombramientosPublished 08/03/2018· Registered 26/02/2018· I/A 14
- Ceses/DimisionesPublished 28/02/2018· Registered 13/02/2018· I/A 13
- NombramientosPublished 28/02/2018· Registered 13/02/2018· I/A 13
- NombramientosPublished 28/12/2017· Registered 14/12/2017· I/A 12
- Cambio de domicilio socialPublished 28/12/2017· Registered 14/12/2017· I/A 11
- Ampliacion del objeto socialPublished 23/02/2017· Registered 13/02/2017· I/A 10
- Ampliación de capitalPublished 26/12/2011· Registered 15/12/2011· I/A 9
- NombramientosPublished 08/04/2011· Registered 28/03/2011· I/A 8
- Ceses/DimisionesPublished 29/12/2010· Registered 20/12/2010· I/A 7
- NombramientosPublished 29/12/2010· Registered 20/12/2010· I/A 7
Changes
- 28/12/2017Cambio de domicilio social
C/ RUSTICAS 19 PF, 1 (PEPINO)
- 23/02/2017Ampliación del objeto social
Alquiler de todo tipo de vehículos a motor por carretera con y sin conductor en especial autocares, autobuses, microbuses, minibuses, taxi, autotaxi.
Capital · events
- 26/12/2011Ampliación de capitalResulting capital: 240 404,86 € (+204 344,13 €)
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)
- 08/03/2018#4785187Ceses/DimisionesNombramientos
AUTOCARES CEREZO SL. Ceses/Dimisiones. Adm. Unico: CEREZO TELLO DAVID. Nombramientos. Adm. Solid.: CEREZO TELLO DAVID;GRANADO RAMOS ANA ISABEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Da… - 28/02/2018#4770332Ceses/DimisionesNombramientos
AUTOCARES CEREZO SL. Ceses/Dimisiones. Adm. Solid.: CEREZO TELLO DAVID;CEREZO TELLO LAURA. Nombramientos. Adm. Unico: CEREZO TELLO DAVID. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos re… - 28/12/2017#4681777Nombramientos
AUTOCARES CEREZO SL. Nombramientos. Apoderado: GRANADO RAMOS ANA ISABEL. Datos registrales. T 1404 , F 207, S 8, H TO 6639, I/A 12 (14.12.17).
- 28/12/2017#4681776Cambio de domicilio social
AUTOCARES CEREZO SL. Cambio de domicilio social. C/ RUSTICAS 19 PF, 1 (PEPINO). Datos registrales. T 1404 , F 207, S 8, H TO 6639, I/A 11 (14.12.17).
- 23/02/2017#4261968Ampliacion del objeto social
AUTOCARES CEREZO SL. Ampliacion del objeto social. Alquiler de todo tipo de vehículos a motor por carretera con y sin conductor en especial autocares, autobuses, microbuses, minibuses, taxi, autotaxi. Datos registrales. T 1404 , F 207, S 8, H TO 6639… - 26/12/2011#1519561Ampliación de capital
AUTOCARES CEREZO SL. Ampliación de capital. Capital: 204.344,13 Euros. Resultante Suscrito: 240.404,86 Euros. Datos registrales. T 1404 , F 207, S 8, H TO 6639, I/A 9 (15.12.11).
- 08/04/2011#1163697Nombramientos
AUTOCARES CEREZO SL. Nombramientos. Apo.Sol.: TELLO DIAZ MARIA-JOSEFA;CEREZO TELLO VIOLETA. Datos registrales. T 1023 , F 192, S 8, H TO 6639, I/A 8 (28.03.11).
- 29/12/2010#1009994Ceses/DimisionesNombramientos
AUTOCARES CEREZO SL. Ceses/Dimisiones. Adm. Solid.: CEREZO TELLO DAVID;CEREZO CARRASCO ALEJO. Nombramientos. Adm. Solid.: CEREZO TELLO DAVID;CEREZO TELLO LAURA. Datos registrales. T 1023 , F 192, S 8, H TO 6639, I/A 7 (20.12.10).
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 — Toledo — are listed together, with their address.