AUTOCARES URDIN SL
Hoja VI6250· NIF B01269232
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
Legal information
Legal information for AUTOCARES URDIN SL
Activity
AUTOCARES URDIN SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). The Spanish commercial register has published 9 filings for this company, from 30 October 2009 to 21 November 2011, across 7 distinct types of filing. Its registered share capital is 3 050,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Perez Millan AngelCeased on 03/11/2011Administrador Único
- Fernandez Pablo Francisco JavierCeased on 10/08/2010Administrador Único
- Perez Martin Jose AngelCeased on 03/11/2011Liquidador
Directors network map
Cap table · shareholdings
Legal entity · since 26/08/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
AUTOPULLMAN DISCRECIONALES SA100 %
Legal entity · since 26/08/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/11/2011· Registered 03/11/2011· I/A 4
- NombramientosPublished 21/11/2011· Registered 03/11/2011· I/A 4
- DisoluciónPublished 21/11/2011· Registered 03/11/2011· I/A 4
- ExtinciónPublished 21/11/2011· Registered 03/11/2011· I/A 4
- Declaración de unipersonalidadPublished 26/08/2010· Registered 10/08/2010· I/A 3
- Ceses/DimisionesPublished 26/08/2010· Registered 10/08/2010· I/A 3
- NombramientosPublished 26/08/2010· Registered 10/08/2010· I/A 3
- Cambio de domicilio socialPublished 26/08/2010· Registered 10/08/2010· I/A 3
- Ampliación de capitalPublished 30/10/2009· Registered 19/10/2009· I/A 2
Changes
- 21/11/2011Disolución
- 21/11/2011Extinción
- 26/08/2010Cambio de domicilio social
C/ ARATZ 26-28 (VITORIA-GASTEIZ)
- 26/08/2010Declaración de unipersonalidad
AUTOPULLMAN DISCRECIONALES SA
Capital · events
- 30/10/2009Ampliación de capitalResulting capital: 3 050,00 € (+44,94 €)
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)
- 21/11/2011#1464826Ceses/DimisionesNombramientosDisoluciónExtinción
AUTOCARES URDIN SL. Ceses/Dimisiones. Adm. Unico: PEREZ MILLAN ANGEL. Liquidador: PEREZ MARTIN JOSE ANGEL. Nombramientos. Liquidador: PEREZ MARTIN JOSE ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. T 843 , F 206, S 8, H VI 6250, I/A 4 … - 26/08/2010#856961Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
AUTOCARES URDIN SL. Declaración de unipersonalidad. Socio único: AUTOPULLMAN DISCRECIONALES SA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ PABLO FRANCISCO JAVIER. Nombramientos. Adm. Unico: PEREZ MILLAN ANGEL. Cambio de domicilio social. C/ ARATZ 26-28 … - 30/10/2009#443300Ampliación de capital
AUTOCARES URDIN SL. Ampliación de capital. Capital: 44,94 Euros. Resultante Suscrito: 3.050,00 Euros. Ampliación de capital. Capital: 5.953,60 Euros. Resultante Suscrito: 9.003,60 Euros. Datos registrales. T 843 , F 204, S 8, H VI 6250, I/A 2 (19.10.…
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 — Álava — are listed together, with their address.