AUTOCARES & MICROBUSES SL

Hoja M89769· NIF B80482953

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Romero Ranera Angel
Former name :
JOSE MARIA CARRERO SL

Legal information

Legal information for AUTOCARES & MICROBUSES SL

NIF
Hoja registral
IRUS1000249403459
Legal formSociedad Limitada (SL)
Register referenceTomo 28307 · Folio 194 · Hoja M89769
Former names
JOSE MARIA CARRERO SL2011-01-27 → 2011-05-26
StatusVigente

Activity

AUTOCARES & MICROBUSES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 27 January 2011 to 26 May 2011, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Romero Ranera Angel100 %

Individual · ultimate beneficial owner · since 18/02/2011

Beneficial owner network map

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Registered actos

  1. Cambio de denominación socialPublished 26/05/2011· Registered 16/05/2011· I/A 10
  2. NombramientosPublished 12/04/2011· Registered 31/03/2011· I/A 9
  3. NombramientosPublished 18/02/2011· Registered 08/02/2011· I/A 8
  4. Declaración de unipersonalidadPublished 18/02/2011· Registered 08/02/2011· I/A 7
  5. Ceses/DimisionesPublished 18/02/2011· Registered 08/02/2011· I/A 6
  6. NombramientosPublished 18/02/2011· Registered 08/02/2011· I/A 6
  7. Cambio de domicilio socialPublished 18/02/2011· Registered 08/02/2011· I/A 6
  8. Ceses/DimisionesPublished 27/01/2011· Registered 18/01/2011· I/A 5
  9. NombramientosPublished 27/01/2011· Registered 18/01/2011· I/A 5

Changes

  1. 18/02/2011Cambio de domicilio social

    C/ RIBADAVIA 12 - 3º I (MADRID)

  2. 18/02/2011Declaración de unipersonalidad

    ROMERO RANERA ANGEL

Timeline (BORME)

  1. 26/05/2011#1230172

    Company name: JOSE MARIA CARRERO SL

    Cambio de denominación social
    JOSE MARIA CARRERO SL. Cambio de denominación social. AUTOCARES & MICROBUSES SL. Datos registrales. T 28307 , F 194, S 8, H M 89769, I/A 10 (16.05.11).
  2. 12/04/2011#1168089

    Company name: JOSE MARIA CARRERO SL

    Nombramientos
    JOSE MARIA CARRERO SL. Nombramientos. Apoderado: ROMERO MUÑOZ ANGEL. Datos registrales. T 28307 , F 193, S 8, H M 89769, I/A 9 (31.03.11).
  3. 18/02/2011#1080030

    Company name: JOSE MARIA CARRERO SL

    Nombramientos
    JOSE MARIA CARRERO SL. Nombramientos. Apoderado: RANERA OLIVA AURORA. Datos registrales. T 28307 , F 193, S 8, H M 89769, I/A 8 ( 8.02.11).
  4. 18/02/2011#1080029

    Company name: JOSE MARIA CARRERO SL

    Declaración de unipersonalidad
    JOSE MARIA CARRERO SL. Declaración de unipersonalidad. Socio único: ROMERO RANERA ANGEL. Datos registrales. T 5487 , F 85, S 8, H M 89769, I/A 7 ( 8.02.11).
  5. 18/02/2011#1080028

    Company name: JOSE MARIA CARRERO SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    JOSE MARIA CARRERO SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ GARCIA ERIKA. Nombramientos. Adm. Unico: ROMERO RANERA ANGEL. Cambio de domicilio social. C/ RIBADAVIA 12 - 3º I (MADRID). Datos registrales. T 5487 , F 85, S 8, H M 89769, I/A 6 ( 8.02.11)…
  6. 27/01/2011#1040018

    Company name: JOSE MARIA CARRERO SL

    Ceses/DimisionesNombramientos
    JOSE MARIA CARRERO SL. Ceses/Dimisiones. Adm. Unico: CARRERO GOMEZ JOSE MARIA. Nombramientos. Adm. Unico: JIMENEZ GARCIA ERIKA. Datos registrales. T 5487 , F 85, S 8, H M 89769, I/A 5 (18.01.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RIBADAVIA 12 - 3º I (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province