AUTOCARES EVA MAR SA

Hoja PM68401· NIF A04118626

VigenteIlles Balears
Registered address :
Activity :
Otros tipos de transporte terrestre de pasajeros n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Directors :
Mestre Amer Joan, Riutort Gelabert Joan Jordi, Mestre Mestre Juan

Legal information

Legal information for AUTOCARES EVA MAR SA

NIF
Hoja registral
IRUS1000096398686
Legal formSociedad Anónima (SA)
Register referenceTomo 2476 · Folio 173 · Hoja PM68401
StatusVigente

Activity

AUTOCARES EVA MAR SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Otros tipos de transporte terrestre de pasajeros n.c.o.p.” (CNAE 4939). The Spanish commercial register has published 7 filings for this company, from 14 November 2011 to 14 May 2013, across 3 distinct types of filing.

Economic activity (CNAE)

4939 · Otros tipos de transporte terrestre de pasajeros n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
AUTOCARES EVA MAR SAMestre Amer JoanMestre Amer JoanMestre Mestre JuanMestre Mestre JuanRiutort Gelabert Joan JordiRiutort Gelabert Joa…SINEU BUS MALLORCA SOCIEDAD ANONIMASINEU BUS MALLORCA S…MARTIN TOURS SLMARTIN TOURS SLMALLORCA GRUPPEN TRANSFERS SLMALLORCA GRUPPEN TRA…

Registered actos

  1. Ceses/DimisionesPublished 14/05/2013· Registered 07/05/2013· I/A 4
  2. NombramientosPublished 14/05/2013· Registered 07/05/2013· I/A 4
  3. Cambio de domicilio socialPublished 14/05/2013· Registered 07/05/2013· I/A 4
  4. NombramientosPublished 14/11/2011· Registered 02/11/2011· I/A 3
  5. Ceses/DimisionesPublished 14/11/2011· Registered 02/11/2011· I/A 2
  6. NombramientosPublished 14/11/2011· Registered 02/11/2011· I/A 2
  7. Cambio de domicilio socialPublished 14/11/2011· Registered 02/11/2011· I/A 2

Changes

  1. 14/05/2013Cambio de domicilio social

    C/ LLUNA 2 (SINEU)

  2. 14/11/2011Cambio de domicilio social

    C/ REYES CATOLICOS 108 4 1 (PALMA DE MALLORCA)

Timeline (BORME)

  1. 14/05/2013#2271013
    Ceses/DimisionesNombramientosCambio de domicilio social
    AUTOCARES EVA MAR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: CHICAVAIA TAMARA;GHICAVOI VLADISLAV;SANCHEZ ORTIZ ANTONIO. Presidente: CHICAVAIA TAMARA. Con.Delegado: GHICAVOI VLADISLAV. Secretario: BARREIRO NOVOA MARIA MARGARITA. Nombrami…
  2. 14/11/2011#1452761
    Nombramientos
    AUTOCARES EVA MAR SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SANCHEZ ORTIZ ANTONIO. Datos registrales. T 2476 , F 172, S 8, H PM 68401, I/A 3 ( 2.11.11).
  3. 14/11/2011#1452760
    Ceses/DimisionesNombramientosCambio de domicilio social
    AUTOCARES EVA MAR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Cons.Del.Man: TORIBIO GONZALEZ CAYETANO. Consejero: TORIBIO GONZALEZ CAYETANO. Presidente: TORIBIO GONZALEZ CAYETANO. Secretario: TORIBIO GONZALEZ MANUEL. Consejero: TORIBIO GONZALEZ MAN…

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 addressC/ LLUNA 2 (SINEU), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otros tipos de transporte terrestre de pasajeros n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector