AUTOCARS MONSOL SL
Hoja B179883
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Director :
- Ugarte Garrido Imanol
Legal information
Legal information for AUTOCARS MONSOL SL
Activity
AUTOCARS MONSOL SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 4 July 2011 to 4 October 2013, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Directors and representatives
Directors
Current
- Ugarte Garrido ImanolSince 27/09/2013Administrador Único
Former
- APEIRON SISTEMAS INFORMATICOS SLCeased on 27/09/2013Administrador Único
- Ruiz Gonzalez DanielCeased on 19/10/2011ADMINISTR.Administrador
Authorised representatives
Current
- Alonso Herrero Maria JosefaSince 17/10/2011Apoderado
- Gallego Bartolome Manuel FernandoSince 17/10/2011Apoderado
- Gallego Rico ManuelSince 21/06/2011Apoderado
Directors network map
Registered actos
- RevocacionesPublished 04/10/2013· Registered 27/09/2013· I/A 8
- NombramientosPublished 04/10/2013· Registered 27/09/2013· I/A 8
- Reducción de capitalPublished 05/03/2012· Registered 21/02/2012· I/A 7
- Ampliación de capitalPublished 05/03/2012· Registered 21/02/2012· I/A 7
- NombramientosPublished 26/10/2011· Registered 17/10/2011· I/A 6
- RevocacionesPublished 19/10/2011· Registered 06/10/2011· I/A 5
- NombramientosPublished 19/10/2011· Registered 06/10/2011· I/A 5
- Modificaciones estatutariasPublished 19/10/2011· Registered 06/10/2011· I/A 5
- Cambio de domicilio socialPublished 19/10/2011· Registered 06/10/2011· I/A 5
- NombramientosPublished 04/07/2011· Registered 21/06/2011· I/A 4
Capital · events
- 05/03/2012Reducción de capitalAmpliación de capitalResulting capital: 3 000,00 € (−46 980,00 €)
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)
- 04/10/2013#2476492RevocacionesNombramientos
AUTOCARS MONSOL SL. Revocaciones. ADM.UNICO: APEIRON SISTEMAS INFORMATICOS SL. REPR.143 RRM: GALLEGO RICO MANUEL. Nombramientos. ADM.UNICO: UGARTE GARRIDO IMANOL. Otros conceptos: DECLARACION DE LA CONDICION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UN… - 05/03/2012#1623363Reducción de capitalAmpliación de capital
AUTOCARS MONSOL SL. Reducción de capital. Importe reducción: 5,06 Euros. Resultante Suscrito: 3.000,00 Euros. Ampliación de capital. Capital: 46.980,00 Euros. Resultante Suscrito: 49.980,00 Euros. Datos registrales. T 42838 , F 1, S 8, H B 179883, I/… - 26/10/2011#1428009Nombramientos
AUTOCARS MONSOL SL. Nombramientos. APODERADO: GALLEGO BARTOLOME MANUEL FERNANDO;ALONSO HERRERO MARIA JOSEFA. Datos registrales. T 30728 , F 215, S 8, H B 179883, I/A 6 (17.10.11).
- 19/10/2011#1418901RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
AUTOCARS MONSOL SL. Revocaciones. ADMINISTR.: RUIZ GONZALEZ DANIEL. Nombramientos. ADM.UNICO: APEIRON SISTEMAS INFORMATICOS SL. REPR.143 RRM: GALLEGO RICO MANUEL. Modificaciones estatutarias. ART.17:MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADM… - 04/07/2011#1284989Nombramientos
AUTOCARS MONSOL SL. Nombramientos. APODERADO: GALLEGO RICO MANUEL. Datos registrales. T 30728 , F 212, S 8, H B 179883, I/A 4 (21.06.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.