AUTOCARES Y SERVICIOS SA
Hoja CA4150· NIF A11036241
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Juan Pascual Angel, Juan Pascual Enrique, Gonzalez Martinez Jose Maria, Juan Martin Carlos Antonio, Maraver Delgado Jose Luis
Legal information
Legal information for AUTOCARES Y SERVICIOS SA
Activity
AUTOCARES Y SERVICIOS SA is a Sociedad Anónima (SA) with its registered office in Cádiz, Andalucía. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 24 May 2012 to 20 June 2022, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Juan Pascual AngelSince 22/06/2016PresidenteConsejero Delegado SolidarioConsejero
- Juan Pascual EnriqueSince 22/06/2016Consejero Delegado SolidarioConsejeroSecretario
- Gonzalez Martinez Jose MariaConsejero Delegado
- Juan Martin Carlos AntonioSince 22/06/2016Consejero
- Maraver Delgado Jose LuisConsejero
Former
- Juan Rico Amando AngelCeased on 22/06/2016PresidenteConsejero
- Juan Y Pascual AngelCeased on 22/06/2016VicepresidenteConsejero Delegado SolidarioConsejero
- Juan Y Pascual EnriqueCeased on 22/06/2016Consejero Delegado SolidarioConsejeroSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/06/2022· Registered 10/06/2022· I/A 11
- NombramientosPublished 20/06/2022· Registered 10/06/2022· I/A 11
- NombramientosPublished 04/07/2016· Registered 22/06/2016· I/A 10
- Ceses/DimisionesPublished 04/07/2016· Registered 22/06/2016· I/A 9
- NombramientosPublished 04/07/2016· Registered 22/06/2016· I/A 9
- Modificaciones estatutariasPublished 04/07/2016· Registered 22/06/2016· I/A 9
- Ceses/DimisionesPublished 24/05/2012· Registered 14/05/2012· I/A 8
- NombramientosPublished 24/05/2012· Registered 14/05/2012· I/A 8
Changes
- 04/07/2016Modificaciones estatutarias
Timeline (BORME)
- 20/06/2022#7031227Ceses/DimisionesNombramientos
AUTOCARES Y SERVICIOS SA. Ceses/Dimisiones. Consejero: JUAN PASCUAL ANGEL;JUAN PASCUAL ENRIQUE;JUAN MARTIN CARLOS ANTONIO. Presidente: JUAN PASCUAL ANGEL. Secretario: JUAN PASCUAL ENRIQUE. Cons.Del.Sol: JUAN PASCUAL ANGEL;JUAN PASCUAL ENRIQUE. Nombra… - 04/07/2016#3927262Nombramientos
AUTOCARES Y SERVICIOS SA. Nombramientos. Apoderado: JUAN MARTIN CARLOS ANTONIO. Datos registrales. T 735 , F 88, S 8, H CA 4150, I/A 10 (22.06.16).
- 04/07/2016#3927261Ceses/DimisionesNombramientosModificaciones estatutarias
AUTOCARES Y SERVICIOS SA. Ceses/Dimisiones. Consejero: JUAN RICO AMANDO ANGEL;JUAN Y PASCUAL ANGEL;JUAN Y PASCUAL ENRIQUE. Presidente: JUAN RICO AMANDO ANGEL. Vicepresid.: JUAN Y PASCUAL ANGEL. Secretario: JUAN Y PASCUAL ENRIQUE. Cons.Del.Sol: JUAN Y… - 24/05/2012#1737204Ceses/DimisionesNombramientos
AUTOCARES Y SERVICIOS SA. Ceses/Dimisiones. Consejero: JUAN RICO AMANDO ANGEL;JUAN Y PASCUAL ANGEL;JUAN Y PASCUAL ENRIQUE. Presidente: JUAN RICO AMANDO ANGEL. Vicepresid.: JUAN Y PASCUAL ANGEL. Secretario: JUAN Y PASCUAL ENRIQUE. Cons.Del.Sol: JUAN Y…
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.