AUTOS MEILAN SL
Hoja LU4293· NIF B27197300
- Registered address :
- Activity :
- Otros tipos de transporte terrestre de pasajeros n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Pereira Fernandez Adelina, Garcia Sarceda Jose
Legal information
Legal information for AUTOS MEILAN SL
Activity
AUTOS MEILAN SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Otros tipos de transporte terrestre de pasajeros n.c.o.p.” (CNAE 4939). The Spanish commercial register has published 7 filings for this company, from 19 December 2018 to 3 June 2021, across 5 distinct types of filing.
Economic activity (CNAE)
4939 · Otros tipos de transporte terrestre de pasajeros n.c.o.p.
Directors and representatives
Directors
Current
- Pereira Fernandez AdelinaSince 25/05/2021Administrador Solidario
- Garcia Sarceda JoseSince 10/12/2018Administrador Solidario
Former
- Moran Cabanas Angel JoseCeased on 25/05/2021Administrador Mancomunado
- Darriba Hermida JoseCeased on 25/05/2021Administrador Mancomunado
- Meilan Abuin LuisCeased on 10/12/2018Administrador Único
Directors network map
Cap table · shareholdings
- MURALLA BUS SL100 %
Legal entity · since 19/12/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MURALLA BUS SL100 %Vigente
Legal entity · since 19/12/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/06/2021· Registered 25/05/2021· I/A 3
- NombramientosPublished 03/06/2021· Registered 25/05/2021· I/A 3
- Cambio de domicilio socialPublished 03/06/2021· Registered 25/05/2021· I/A 3
- Declaración de unipersonalidadPublished 19/12/2018· Registered 10/12/2018· I/A 2
- Ceses/DimisionesPublished 19/12/2018· Registered 10/12/2018· I/A 2
- NombramientosPublished 19/12/2018· Registered 10/12/2018· I/A 2
Changes
- 03/06/2021Cambio de domicilio social
C/ PANADEIRAS 26 - POLIGONO INDUSTRIAL O CEAO (LUGO)
- 19/12/2018Declaración de unipersonalidad
MURALLA BUS SL
Timeline (BORME)
- 03/06/2021#6455388Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
AUTOS MEILAN SL. Sociedad unipersonal. Cambio de identidad del socio único: HER-VEI SL. Ceses/Dimisiones. Adm. Mancom.: DARRIBA HERMIDA JOSE;GARCIA SARCEDA JOSE;MORAN CABANAS ANGEL JOSE. Nombramientos. Adm. Solid.: GARCIA SARCEDA JOSE;PEREIRA FERNAND… - 19/12/2018#5181121Declaración de unipersonalidadCeses/DimisionesNombramientos
AUTOS MEILAN SL. Declaración de unipersonalidad. Socio único: MURALLA BUS SL. Ceses/Dimisiones. Adm. Unico: MEILAN ABUIN LUIS. Nombramientos. Adm. Mancom.: DARRIBA HERMIDA JOSE;GARCIA SARCEDA JOSE;MORAN CABANAS ANGEL JOSE. Otros conceptos: Cambio del…
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
Spanish companies in the same line of business — Otros tipos de transporte terrestre de pasajeros n.c.o.p. — are listed together.