AUTOS CARBALLO SL
Hoja SC4762
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Blanco Conde Jose Alfonso
Legal information
Legal information for AUTOS CARBALLO SL
Activity
AUTOS CARBALLO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 11 filings for this company, from 4 December 2009 to 8 November 2016, across 7 distinct types of filing.
Directors and representatives
Directors
Current
- Blanco Conde Jose AlfonsoSince 28/10/2016Administrador Único
Former
- LUZMEN SLCeased on 28/10/2016Administrador Único
Directors network map
Cap table · shareholdings
- ARRIVA GALICIA, S.L.(formerly ARRIVA NOROESTE SL)100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ARRIVA GALICIA, S.L.100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/11/2016· Registered 28/10/2016· I/A 10
- NombramientosPublished 08/11/2016· Registered 28/10/2016· I/A 10
- Modificaciones estatutariasPublished 08/11/2016· Registered 28/10/2016· I/A 10
- ReeleccionesPublished 02/11/2011· Registered 19/10/2011· I/A 9
- Modificaciones estatutariasPublished 02/11/2011· Registered 19/10/2011· I/A 9
- Ampliacion del objeto socialPublished 02/11/2011· Registered 19/10/2011· I/A 9
- Modificaciones estatutariasPublished 14/03/2011· Registered 25/02/2011· I/A 8
- Ampliacion del objeto socialPublished 14/03/2011· Registered 25/02/2011· I/A 8
- Cambio de domicilio socialPublished 14/03/2011· Registered 25/02/2011· I/A 8
- ReeleccionesPublished 04/12/2009· Registered 19/11/2009· I/A 7
Timeline (BORME)
- 08/11/2016#4096547Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
AUTOS CARBALLO SL(R.M. SANTIAGO DE COMPOSTELA). Sociedad unipersonal. Cambio de identidad del socio único: ARRIVA NOROESTE SL. Ceses/Dimisiones. Adm. Unico: LUZMEN SL. Nombramientos. Adm. Unico: BLANCO CONDE JOSE ALFONSO. Modificaciones estatutarias.… - 02/11/2011#1438803
Company name: AUTOS CARBALLO SA
ReeleccionesModificaciones estatutariasAmpliacion del objeto socialAUTOS CARBALLO SA(R.M. SANTIAGO DE COMPOSTELA). Transformación de sociedad. Denominación y forma adoptada: AUTOS CARBALLO SL. Reelecciones. Adm. Unico: LUZMEN SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 2. OBJETO SOCIAL.- La … - 14/03/2011#1118431
Company name: AUTOS CARBALLO SA
Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio socialAUTOS CARBALLO SA(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 2.- OBJETO: La sociedad tendrá por objeto: a) La actividad de transporte en general y, más concretamente, las siguientes modalidades: 1.… - 04/12/2009#497240
Company name: AUTOS CARBALLO SA
ReeleccionesAUTOS CARBALLO SA(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Adm. Unico: LUZMEN SL. Datos registrales. T 70 , F 138, S 8, H SC 4762, I/A 7 (19.11.09).
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 — A Coruña — are listed together, with their address.