AUTOCARES MAXI TORRES SL
Hoja M544596· NIF B45425576
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 100,00 €
- Director :
- Gomez Blanco Miguel
Legal information
Legal information for AUTOCARES MAXI TORRES SL
Activity
AUTOCARES MAXI TORRES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 26 October 2012 to 12 August 2013, across 5 distinct types of filing. Its registered share capital is 9 100,00 €.
Directors and representatives
Directors
Current
- Gomez Blanco MiguelSince 16/10/2012Administrador Único
Former
- Torres Guindel RaulCeased on 16/10/2012Administrador Solidario
- Torres Sanchez MaximoCeased on 16/10/2012Administrador Solidario
Authorised representatives
Current
- Navas Tarjuelo VictorioSince 02/08/2013Apoderado
Directors network map
Registered actos
- NombramientosPublished 12/08/2013· Registered 02/08/2013· I/A 4
- Ampliación de capitalPublished 31/10/2012· Registered 18/10/2012· I/A 3
- Ceses/DimisionesPublished 26/10/2012· Registered 16/10/2012· I/A 2
- NombramientosPublished 26/10/2012· Registered 16/10/2012· I/A 2
- Modificaciones estatutariasPublished 26/10/2012· Registered 16/10/2012· I/A 2
- Cambio de domicilio socialPublished 26/10/2012· Registered 16/10/2012· I/A 2
Changes
- 26/10/2012Cambio de domicilio social
C/ MARIANO CARDERERA NUMERO 14, 3º B (MADRID)
- 26/10/2012Modificaciones estatutarias
Capital · events
- 31/10/2012Ampliación de capitalResulting capital: 9 100,00 € (+6 094,94 €)
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)
- 12/08/2013#2411396Nombramientos
AUTOCARES MAXI TORRES SL. Nombramientos. Apoderado: NAVAS TARJUELO VICTORIO. Datos registrales. T 30256 , F 183, S 8, H M 544596, I/A 4 ( 2.08.13).
- 31/10/2012#1963244Ampliación de capital
AUTOCARES MAXI TORRES SL. Ampliación de capital. Capital: 6.094,94 Euros. Resultante Suscrito: 9.100,00 Euros. Datos registrales. T 30256 , F 183, S 8, H M 544596, I/A 3 (18.10.12).
- 26/10/2012#1954965Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
AUTOCARES MAXI TORRES SL. Ceses/Dimisiones. Adm. Solid.: TORRES SANCHEZ MAXIMO;TORRES GUINDEL RAUL. Nombramientos. Adm. Unico: GOMEZ BLANCO MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis…
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 — Madrid — are listed together, with their address.