AUTOS CASAMPONS SL
Hoja B390421· NIF B65130957
- Registered address :
- Activity :
- Otros tipos de transporte terrestre de pasajeros n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 20/07/2009
- Director :
- Argibay Pombo Juan Jose
Legal information
Legal information for AUTOS CASAMPONS SL
Activity
AUTOS CASAMPONS SL is a Sociedad Limitada (SL) with its registered office in Sitges (Barcelona, Cataluña). Its declared activity is “Otros tipos de transporte terrestre de pasajeros n.c.o.p.” (CNAE 4939). It was incorporated on 20 July 2009. The Spanish commercial register has published 6 filings for this company, from 20 July 2009 to 1 August 2024, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
4939 · Otros tipos de transporte terrestre de pasajeros n.c.o.p.
Corporate purpose
EL ALQUILER DE VEHICULOS CON CONDUCTOR Y EN GENERAL,EL TRANSPORTE DE VIAJEROS POR CARRETERA.
Directors and representatives
Directors
Current
- Argibay Pombo Juan JoseSince 25/07/2024Administrador Único
Former
- Lizana Gonzalez RafaelCeased on 25/07/2024Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 01/08/2024· Registered 25/07/2024· I/A 2
- NombramientosPublished 01/08/2024· Registered 25/07/2024· I/A 2
- Modificaciones estatutariasPublished 01/08/2024· Registered 25/07/2024· I/A 2
- Cambio de domicilio socialPublished 01/08/2024· Registered 25/07/2024· I/A 2
- ConstituciónPublished 20/07/2009· Registered 09/07/2009· I/A 1
- NombramientosPublished 20/07/2009· Registered 09/07/2009· I/A 1
Changes
- 01/08/2024Cambio de domicilio social
CL SANTIAGO RUSIÑOL Num.21 (SITGES)
- 01/08/2024Modificaciones estatutarias
Capital · events
- 20/07/2009ConstituciónInitial capital: 10 000,00 €
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)
- 01/08/2024#8194716RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
AUTOS CASAMPONS SL. Revocaciones. ADM.UNICO: LIZANA GONZALEZ RAFAEL. Nombramientos. ADM.UNICO: ARGIBAY POMBO JUAN JOSE. Modificaciones estatutarias. ARTICULO 19:SISTEMA RETRIBUTIVO DE LOS MIEMBROS DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domici… - 20/07/2009#310692ConstituciónNombramientos
AUTOS CASAMPONS SL. Constitución. Comienzo de operaciones: 17.06.09. Objeto social: EL ALQUILER DE VEHICULOS CON CONDUCTOR Y EN GENERAL,EL TRANSPORTE DE VIAJEROS POR CARRETERA. Domicilio: AV MERIDIANA Num.259 P.1 PTA.1 (BARCELONA). Capital: 10.000,00…
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 2009
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
Spanish companies in the same line of business — Otros tipos de transporte terrestre de pasajeros n.c.o.p. — are listed together.