AUTOCARES SEGRE SL
Hoja L25525
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 40 000,00 €
- Incorporation :
- 14/09/2011
- Director :
- Sisques Ferrer Guilermo Joaquin
Legal information
Legal information for AUTOCARES SEGRE SL
Activity
AUTOCARES SEGRE SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. It was incorporated on 14 September 2011. The Spanish commercial register has published 7 filings for this company, from 14 September 2011 to 30 January 2018, across 5 distinct types of filing. Its registered share capital is 40 000,00 €.
Corporate purpose
La explotación de toda clase de servicios de transporte público de viajeros por carretera, ya sea con medios propios o subcontratados.
Directors and representatives
Directors
Current
- Sisques Ferrer Guilermo JoaquinSince 17/01/2018Administrador Único
Former
- De La Osa Albir DionisioCeased on 17/01/2018Administrador Único
Authorised representatives
Former
- Estradera Sierra Maria GemmaCeased on 16/01/2018Apoderado
Directors network map
Cap table · shareholdings
- AUTOCARES SISQUES SL100 %
Legal entity · since 30/01/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AUTOCARES SISQUES SL100 %Vigente
Legal entity · since 30/01/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/01/2018· Registered 18/01/2018· I/A 18
- Ceses/DimisionesPublished 30/01/2018· Registered 18/01/2018· I/A 18
- NombramientosPublished 30/01/2018· Registered 18/01/2018· I/A 18
- RevocacionesPublished 23/01/2018· Registered 16/01/2018· I/A 3
- NombramientosPublished 27/09/2011· Registered 19/09/2011· I/A 2
- ConstituciónPublished 14/09/2011· Registered 02/09/2011· I/A 1
- NombramientosPublished 14/09/2011· Registered 02/09/2011· I/A 1
Capital · events
- 14/09/2011ConstituciónInitial capital: 40 000,00 €
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)
- 30/01/2018#4720744Declaración de unipersonalidadCeses/DimisionesNombramientos
AUTOCARES SEGRE SL. Declaración de unipersonalidad. Socio único: AUTOCARES SISQUES SL. Ceses/Dimisiones. Adm. Unico: DE LA OSA ALBIR DIONISIO. Nombramientos. Adm. Unico: SISQUES FERRER GUILERMO JOAQUIN. Datos registrales. T 1283 , F 51, S 8, H L 2552… - 23/01/2018#4707880Revocaciones
AUTOCARES SEGRE SL. Revocaciones. Apoderado: ESTRADERA SIERRA MARIA GEMMA. Datos registrales. T 1283 , F 51, S 8, H L 25525, I/A 3 (16.01.18).
- 27/09/2011#1390715Nombramientos
AUTOCARES SEGRE SL. Nombramientos. Apoderado: ESTRADERA SIERRA MARIA GEMMA. Datos registrales. T 1283 , F 51, S 8, H L 25525, I/A 2 (19.09.11).
- 14/09/2011#1375434ConstituciónNombramientos
AUTOCARES SEGRE SL. Constitución. Comienzo de operaciones: 15.09.11. Objeto social: La explotación de toda clase de servicios de transporte público de viajeros por carretera, ya sea con medios propios o subcontratados. Domicilio: C/ BARCELONETA 13 (M…
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 — Lleida — are listed together, with their address.