AUTOCARES CHINCHON SL
Hoja M520078
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 27/06/2011
- Director :
- Pastor Ortiz Juan
Legal information
Legal information for AUTOCARES CHINCHON SL
Activity
AUTOCARES CHINCHON SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 June 2011. The Spanish commercial register has published 6 filings for this company, from 27 June 2011 to 26 April 2013, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.
Corporate purpose
TRANSPORTES DE VIAJEROS POR CARRETERA, DIRECTA O INDIRECTAMENTE.
Directors and representatives
Directors
Current
- Pastor Ortiz JuanSince 17/04/2013Administrador Único
Former
- Diaz Ruiz AndresCeased on 17/04/2013Administrador Único
Authorised representatives
Current
- Moreno Lopez Dolores-MariaSince 24/02/2012Apoderado
Directors network map
Cap table · shareholdings
- Diaz Ruiz Andres100 %
Individual · since 27/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Ruiz Andres100 %
Individual · ultimate beneficial owner · since 27/06/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/04/2013· Registered 17/04/2013· I/A 3
- NombramientosPublished 26/04/2013· Registered 17/04/2013· I/A 3
- NombramientosPublished 07/03/2012· Registered 24/02/2012· I/A 2
- ConstituciónPublished 27/06/2011· Registered 15/06/2011· I/A 1
- Declaración de unipersonalidadPublished 27/06/2011· Registered 15/06/2011· I/A 1
- NombramientosPublished 27/06/2011· Registered 15/06/2011· I/A 1
Capital · events
- 27/06/2011ConstituciónInitial capital: 30 000,00 €
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)
- 26/04/2013#2248683Ceses/DimisionesNombramientos
AUTOCARES CHINCHON SL. Ceses/Dimisiones. Adm. Unico: DIAZ RUIZ ANDRES. Nombramientos. Adm. Unico: PASTOR ORTIZ JUAN. Datos registrales. T 28882 , F 213, S 8, H M 520078, I/A 3 (17.04.13).
- 07/03/2012#1628671Nombramientos
AUTOCARES CHINCHON SL. Nombramientos. Apoderado: MORENO LOPEZ DOLORES-MARIA. Datos registrales. T 28882 , F 212, S 8, H M 520078, I/A 2 (24.02.12).
- 27/06/2011#1275509ConstituciónDeclaración de unipersonalidadNombramientos
AUTOCARES CHINCHON SL. Constitución. Comienzo de operaciones: 27.05.11. Objeto social: TRANSPORTES DE VIAJEROS POR CARRETERA, DIRECTA O INDIRECTAMENTE. Domicilio: CTRA DE CHINCHON A BELMONTE Km 1 - S/N (CHINCHON). Capital: 30.000,00 Euros. Declaració…
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 2011
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 — Madrid — are listed together, with their address.