AUTOCARES SERRANO CELIMENDIZ SL
Hoja B414349· NIF B53012332
- Registered address :
- Activity :
- Otros tipos de transporte terrestre de pasajeros n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 92 476,00 €
- Director :
- Serrano Celimendiz Angel
Legal information
Legal information for AUTOCARES SERRANO CELIMENDIZ SL
Activity
AUTOCARES SERRANO CELIMENDIZ SL is a Sociedad Limitada (SL) with its registered office in Palafolls (Barcelona, Cataluña). Its declared activity is “Otros tipos de transporte terrestre de pasajeros n.c.o.p.” (CNAE 4939). The Spanish commercial register has published 6 filings for this company, from 4 November 2011 to 20 May 2024, across 3 distinct types of filing. Its registered share capital is 92 476,00 €.
Economic activity (CNAE)
4939 · Otros tipos de transporte terrestre de pasajeros n.c.o.p.
Directors and representatives
Directors
Current
- Serrano Celimendiz AngelAdministrador Único
Authorised representatives
Current
- Garcia Segura Jose MariaSince 23/03/2017Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 20/05/2024· Registered 08/05/2024· I/A 17
- Cambio de domicilio socialPublished 08/02/2022· Registered 01/02/2022· I/A 16
- Ampliación de capitalPublished 02/08/2017· Registered 25/07/2017· I/A 15
- NombramientosPublished 31/03/2017· Registered 23/03/2017· I/A 14
- Ampliación de capitalPublished 09/05/2016· Registered 29/04/2016· I/A 13
- Cambio de domicilio socialPublished 04/11/2011· Registered 24/10/2011· I/A 12
Changes
- 08/02/2022Cambio de domicilio social
PG INDUSTRIAL CAN BALTASAR, S/N (PALAFOLLS)
- 04/11/2011Cambio de domicilio social
CL BALMES Num.75 P.1 PTA.2 (PINEDA DE MAR)
Capital · events
- 20/05/2024Ampliación de capitalResulting capital: 92 476,00 € (+58 011,00 €)
- 02/08/2017Ampliación de capitalResulting capital: 34 465,00 € (+5 429,00 €)
- 09/05/2016Ampliación de capitalResulting capital: 29 036,00 € (+10 736,00 €)
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)
- 20/05/2024#8083380Ampliación de capital
AUTOCARES SERRANO CELIMENDIZ SL. Ampliación de capital. Capital: 58.011,00 Euros. Resultante Suscrito: 92.476,00 Euros. Datos registrales. T 42822 , F 112, S 8, H B 414349, I/A 17 ( 8.05.24).
- 08/02/2022#6800403Cambio de domicilio social
AUTOCARES SERRANO CELIMENDIZ SL. Cambio de domicilio social. PG INDUSTRIAL CAN BALTASAR, S/N (PALAFOLLS). Datos registrales. T 42822 , F 112, S 8, H B 414349, I/A 16 ( 1.02.22).
- 02/08/2017#4488588Ampliación de capital
AUTOCARES SERRANO CELIMENDIZ SL. Ampliación de capital. Capital: 5.429,00 Euros. Resultante Suscrito: 34.465,00 Euros. Datos registrales. T 42822 , F 112, S 8, H B 414349, I/A 15 (25.07.17).
- 31/03/2017#4317590Nombramientos
AUTOCARES SERRANO CELIMENDIZ SL. Nombramientos. APODERAD.SOL: GARCIA SEGURA JOSE MARIA. Datos registrales. T 42822 , F 111, S 8, H B 414349, I/A 14 (23.03.17).
- 09/05/2016#3846004Ampliación de capital
AUTOCARES SERRANO CELIMENDIZ SL. Ampliación de capital. Capital: 10.736,00 Euros. Resultante Suscrito: 29.036,00 Euros. Datos registrales. T 42822 , F 111, S 8, H B 414349, I/A 13 (29.04.16).
- 04/11/2011#1442166Cambio de domicilio social
AUTOCARES SERRANO CELIMENDIZ SL. Cambio de domicilio social. CL BALMES Num.75 P.1 PTA.2 (PINEDA DE MAR). Datos registrales. T 42822 , F 111, S 8, H B 414349, I/A 12 (24.10.11).
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
Spanish companies in the same line of business — Otros tipos de transporte terrestre de pasajeros n.c.o.p. — are listed together.