AUTOCARS SERRA CALDERONA SL

Hoja V155486· NIF B86464591

VigenteValencia
Registered address :
Activity :
Transporte terrestre urbano y suburbano de pasajeros
Legal form :
Sociedad Limitada (SL)
Share capital :
39 050,00 €
Director :
Gallardo Perez Valentin Daniel

Legal information

Legal information for AUTOCARS SERRA CALDERONA SL

NIF
Hoja registral
IRUS1000166735154
Legal formSociedad Limitada (SL)
Share capital39 050,00 €
LocalityGodella
Register referenceTomo 9674 · Folio 156 · Hoja V155486
StatusVigente

Activity

AUTOCARS SERRA CALDERONA SL is a Sociedad Limitada (SL) with its registered office in Godella (Valencia, Comunitat Valenciana). Its declared activity is “Transporte terrestre urbano y suburbano de pasajeros” (CNAE 4931). The Spanish commercial register has published 7 filings for this company, from 5 September 2013 to 5 September 2024, across 5 distinct types of filing. Its registered share capital is 39 050,00 €.

Economic activity (CNAE)

4931 · Transporte terrestre urbano y suburbano de pasajeros

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gallardo Perez Valentin Daniel100 %

Individual · ultimate beneficial owner · since 21/06/2024

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 05/09/2024· Registered 29/08/2024· I/A 7
  2. Declaración de unipersonalidadPublished 21/06/2024· Registered 14/06/2024· I/A 6
  3. Cambio de domicilio socialPublished 25/08/2022· Registered 17/08/2022· I/A 3
  4. Ceses/DimisionesPublished 05/09/2013· Registered 29/08/2013· I/A 2
  5. NombramientosPublished 05/09/2013· Registered 29/08/2013· I/A 2
  6. Cambio de domicilio socialPublished 05/09/2013· Registered 29/08/2013· I/A 2

Changes

  1. 21/06/2024Declaración de unipersonalidad

    GALLARDO PEREZ VALENTIN DANIEL

  2. 25/08/2022Cambio de domicilio social

    CMNO DE LA JUNQUERA - POLIGONO 4, PARCELA 33 (GODELLA)

  3. 05/09/2013Cambio de domicilio social

    C/ PARIS 19 - POLIGONO INDUSTRIAL MAS DE TOUS (POBLA DE VALLBONA (LA))

Capital · events

  1. 05/09/2024Ampliación de capital
    Resulting capital: 39 050,00 € (+10 050,00 €)

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)

  1. 05/09/2024#8238753
    Ampliación de capital
    AUTOCARS SERRA CALDERONA SL. Ampliación de capital. Capital: 10.050,00 Euros. Resultante Suscrito: 39.050,00 Euros. Datos registrales. S 8 , H V 155486, I/A 7 (29.08.24).
  2. 21/06/2024#8137347
    Declaración de unipersonalidad
    AUTOCARS SERRA CALDERONA SL. Declaración de unipersonalidad. Socio único: GALLARDO PEREZ VALENTIN DANIEL. Datos registrales. S 8 , H V 155486, I/A 6 (14.06.24).
  3. 19/06/2024#8132962
    AUTOCARS SERRA CALDERONA SL. Pérdida del caracter de unipersonalidad. Datos registrales. S 8 , H V 155486, I/A 5 (12.06.24).
  4. 25/08/2022#7137335
    Cambio de domicilio social
    AUTOCARS SERRA CALDERONA SL. Cambio de domicilio social. CMNO DE LA JUNQUERA - POLIGONO 4, PARCELA 33 (GODELLA). Datos registrales. T 9674, L 6956, F 156, S 8, H V 155486, I/A 3 (17.08.22).
  5. 05/09/2013#2441066
    Ceses/DimisionesNombramientosCambio de domicilio social
    AUTOCARS SERRA CALDERONA SL. Ceses/Dimisiones. Adm. Unico: MARIAN MANOLE. Nombramientos. Adm. Unico: GALLARDO PEREZ VALENTIN DANIEL. Cambio de domicilio social. C/ PARIS 19 - POLIGONO INDUSTRIAL MAS DE TOUS (POBLA DE VALLBONA (LA)). Datos registrales…

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 addressCMNO DE LA JUNQUERA - POLIGONO 4, PARCELA 33 (GODELLA), Godella, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte terrestre urbano y suburbano de pasajeros — are listed together.

Prospect this sectorAll companies in this sector