AUTOCARS SERRA CALDERONA SL
Hoja M538659
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 29 000,00 €
- Incorporation :
- 05/06/2012
- Director :
- Marian Manole
Legal information
Legal information for AUTOCARS SERRA CALDERONA SL
Activity
AUTOCARS SERRA CALDERONA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 June 2012. The Spanish commercial register has published 7 filings for this company, from 5 June 2012 to 27 September 2012, across 5 distinct types of filing. Its registered share capital is 29 000,00 €.
Corporate purpose
EL TRANSPORTE DE VIAJEROS POR CARRETERA NACIONAL E INTERNACIONAL.
Directors and representatives
Directors
Current
- Marian ManoleSince 19/09/2012Administrador Único
Former
- Clavell Benet Maria TrinidadCeased on 19/09/2012Administrador Único
Authorised representatives
Current
- Since 25/05/2012
Directors network map
Cap table · shareholdings
Individual · since 05/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Clavell Benet Maria Trinidad100 %
Individual · ultimate beneficial owner · since 05/06/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/09/2012· Registered 19/09/2012· I/A 3
- NombramientosPublished 27/09/2012· Registered 19/09/2012· I/A 3
- NombramientosPublished 06/06/2012· Registered 25/05/2012· I/A 2
- ConstituciónPublished 05/06/2012· Registered 23/05/2012· I/A 1
- Declaración de unipersonalidadPublished 05/06/2012· Registered 23/05/2012· I/A 1
- NombramientosPublished 05/06/2012· Registered 23/05/2012· I/A 1
Capital · events
- 05/06/2012ConstituciónInitial capital: 29 000,00 €
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)
- 27/09/2012#1913594Ceses/DimisionesNombramientosCambio de identidad del socio único
AUTOCARS SERRA CALDERONA SL. Sociedad unipersonal. Cambio de identidad del socio único: MARIAN MANOLE. Ceses/Dimisiones. Adm. Unico: CLAVELL BENET MARIA TRINIDAD. Nombramientos. Adm. Unico: MARIAN MANOLE. Datos registrales. T 29930 , F 158, S 8, H M … - 06/06/2012#1756465Nombramientos
AUTOCARS SERRA CALDERONA SL. Nombramientos. Apoderado: GREGORI NAVARRO CRISTINA-PURIFICACION. Datos registrales. T 29930 , F 157, S 8, H M 538659, I/A 2 (25.05.12).
- 05/06/2012#1754749ConstituciónDeclaración de unipersonalidadNombramientos
AUTOCARS SERRA CALDERONA SL. Constitución. Comienzo de operaciones: 10.05.12. Objeto social: EL TRANSPORTE DE VIAJEROS POR CARRETERA NACIONAL E INTERNACIONAL. Domicilio: C/ LUGO 5 1º IZ (ALCOBENDAS). Capital: 29.000,00 Euros. Declaración de uniperson…
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· Incorporated 2012
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 — Madrid — are listed together, with their address.