AUTOCARES ORIVE SL
Hoja VI6089· NIF B01269653
- Registered address :
- Activity :
- Otros tipos de transporte terrestre de pasajeros n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Do Vale Moreira Filipe Daniel
Legal information
Legal information for AUTOCARES ORIVE SL
Activity
AUTOCARES ORIVE SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Otros tipos de transporte terrestre de pasajeros n.c.o.p.” (CNAE 4939). The Spanish commercial register has published 11 filings for this company, from 9 October 2013 to 3 October 2018, across 5 distinct types of filing.
Economic activity (CNAE)
4939 · Otros tipos de transporte terrestre de pasajeros n.c.o.p.
Directors and representatives
Directors
Current
- Do Vale Moreira Filipe DanielSince 03/04/2018Administrador Único
Former
- Vazquez Beltran De Heredia Maria EstibalizCeased on 03/04/2018Administrador Único
- Arriaga Ruiz De Infante Jose IgnacioCeased on 02/11/2017Administrador Único
- Orive Velez CrescencioCeased on 15/06/2016Administrador Solidario
- Orive Plagaro FernandoCeased on 15/06/2016Administrador Solidario
Authorised representatives
Former
- Berroci Herreria InmaculadaCeased on 21/06/2016Apoderado
Directors network map
Cap table · shareholdings
Individual · since 16/11/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vazquez Beltran De Heredia Maria Estibaliz100 %
Individual · ultimate beneficial owner · since 16/11/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/04/2018· Registered 03/04/2018· I/A 7
- NombramientosPublished 12/04/2018· Registered 03/04/2018· I/A 7
- Declaración de unipersonalidadPublished 16/11/2017· Registered 02/11/2017· I/A 6
- Ceses/DimisionesPublished 16/11/2017· Registered 02/11/2017· I/A 6
- NombramientosPublished 16/11/2017· Registered 02/11/2017· I/A 6
- RevocacionesPublished 01/07/2016· Registered 21/06/2016· I/A 5
- Ceses/DimisionesPublished 24/06/2016· Registered 15/06/2016· I/A 4
- NombramientosPublished 24/06/2016· Registered 15/06/2016· I/A 4
- Cambio de domicilio socialPublished 24/06/2016· Registered 15/06/2016· I/A 4
- NombramientosPublished 09/10/2013· Registered 23/09/2013· I/A 3
Changes
- 16/11/2017Declaración de unipersonalidad
VAZQUEZ BELTRAN DE HEREDIA MARIA ESTIBALIZ
- 24/06/2016Cambio de domicilio social
C/ PORTAL DE GAMARRA, NUMERO 11
Timeline (BORME)
- 03/10/2018#5070530
AUTOCARES ORIVE SL. Fe de erratas: Don Filipe Daniel Do Vale Moreira, Administrador Unico de la sociedad solicita se haga constar el nuevo N.I.E. del expresado Administrador, que estaba dado de alta inicialmente con el N.I.E. M3601537J, y actualmente… - 12/04/2018#4834874Ceses/DimisionesNombramientos
AUTOCARES ORIVE SL. Ceses/Dimisiones. Adm. Unico: VAZQUEZ BELTRAN DE HEREDIA MARIA ESTIBALIZ. Nombramientos. Adm. Unico: DO VALE MOREIRA FILIPE DANIEL. Datos registrales. T 831 , F 132, S 8, H VI 6089, I/A 7 ( 3.04.18).
- 16/11/2017#4619504Declaración de unipersonalidadCeses/DimisionesNombramientos
AUTOCARES ORIVE SL. Declaración de unipersonalidad. Socio único: VAZQUEZ BELTRAN DE HEREDIA MARIA ESTIBALIZ. Ceses/Dimisiones. Adm. Unico: ARRIAGA RUIZ DE INFANTE JOSE IGNACIO. Nombramientos. Adm. Unico: VAZQUEZ BELTRAN DE HEREDIA MARIA ESTIBALIZ. Da… - 01/07/2016#3923854Revocaciones
AUTOCARES ORIVE SL. Revocaciones. Apoderado: BERROCI HERRERIA INMACULADA. Datos registrales. T 831 , F 131, S 8, H VI 6089, I/A 5 (21.06.16).
- 24/06/2016#3914038Ceses/DimisionesNombramientosCambio de domicilio social
AUTOCARES ORIVE SL. Ceses/Dimisiones. Adm. Solid.: ORIVE VELEZ CRESCENCIO;ORIVE PLAGARO FERNANDO. Nombramientos. Adm. Unico: ARRIAGA RUIZ DE INFANTE JOSE IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi… - 09/10/2013#2482453Nombramientos
AUTOCARES ORIVE SL. Nombramientos. Apoderado: BERROCI HERRERIA INMACULADA. Datos registrales. T 831 , F 130, S 8, H VI 6089, I/A 3 (23.09.13).
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
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Contact details
Prospect
Spanish companies in the same line of business — Otros tipos de transporte terrestre de pasajeros n.c.o.p. — are listed together.