AUTOCARES E.MELLADO SL

Hoja GU272· NIF B19135938

VigenteGuadalajara
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Mellado Blasco Francisco Javier

Legal information

Legal information for AUTOCARES E.MELLADO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMolina de Aragón
Phone
Register referenceTomo 148 · Folio 97 · Hoja GU272
StatusVigente

Activity

AUTOCARES E.MELLADO SL is a Sociedad Limitada (SL) with its registered office in Molina de Aragón (Guadalajara, Castilla-La Mancha). The Spanish commercial register has published 4 filings for this company, from 28 June 2013 to 23 March 2018, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AUTOCARES E.MELLADO SLMellado Blasco Francisco JavierMellado Blasco Franc…

Registered actos

  1. Ampliacion del objeto socialPublished 23/03/2018· Registered 14/03/2018· I/A 5
  2. Ceses/DimisionesPublished 28/06/2013· Registered 18/06/2013· I/A 4
  3. NombramientosPublished 28/06/2013· Registered 18/06/2013· I/A 4
  4. Modificaciones estatutariasPublished 28/06/2013· Registered 18/06/2013· I/A 4

Changes

  1. 23/03/2018Ampliación del objeto social

    a- Las actividades propias de hostelería, restauración, expedición de artículos alimenticios al por menor, katerin, conservas de todo tipo, tanto animales como vegetales, comercialización de artículos de regalo, floristería y frutos secos.

  2. 28/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 23/03/2018#4809528
    Ampliacion del objeto social
    AUTOCARES E.MELLADO SL. Otros conceptos: Asignación de la numeración de las participacione sociales y modificación del Artículo 5º de los Estatutos Sociales. Ampliacion del objeto social. a- Las actividades propias de hostelería, restauración, expedi…
  2. 28/06/2013#2347131
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AUTOCARES E.MELLADO SL. Ceses/Dimisiones. Adm. Solid.: MELLADO CLEMENTE ENRIQUE;BLASCO JUBRIAS MARIA CARMEN. Nombramientos. Adm. Unico: MELLADO BLASCO FRANCISCO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMolina de Aragón, Guadalajara
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Guadalajara — are listed together, with their address.

Prospect this province