AUTOTRANSFER DEL SOL SL

Hoja MA113894· NIF B93194843

VigenteMálaga
Registered address :
Activity :
Otros tipos de transporte terrestre de pasajeros n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
19/06/2012
Director :
Gomez Martin Juan Rafael

Legal information

Legal information for AUTOTRANSFER DEL SOL SL

NIF
Hoja registral
IRUS1000041965042
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date19/06/2012
LocalityMálaga
Register referenceTomo 5018 · Folio 99 · Hoja MA113894
StatusVigente

Activity

AUTOTRANSFER DEL SOL SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Otros tipos de transporte terrestre de pasajeros n.c.o.p.” (CNAE 4939). It was incorporated on 19 June 2012. The Spanish commercial register has published 5 filings for this company, from 19 June 2012 to 26 March 2021, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4939 · Otros tipos de transporte terrestre de pasajeros n.c.o.p.

Corporate purpose

El transporte de viajeros por carretera y sus actividades anexas. La guardia y custodia de vehículos en garaje y locales. Actuar como intermediarios del transporte. La agencia de transporte y transitarios. El alquiler de vehículos con o sin conductor. La compraventa y alquiler de bienes inmuebles.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
AUTOTRANSFER DEL SOL …Gomez Martin Juan RafaelGomez Martin Juan Ra…AUTOS BELLASUR SLAUTOS BELLASUR SLTRANSFERING SPAIN VTC SLTRANSFERING SPAIN VT…COSTASOL DELUXE SHUTTLE SLCOSTASOL DELUXE SHUT…ESTUDIO GIBRALFARO SLPESTUDIO GIBRALFARO S…

Registered actos

  1. Ampliacion del objeto socialPublished 26/03/2021· Registered 17/03/2021· I/A 3
  2. Modificaciones estatutariasPublished 04/05/2016· Registered 25/04/2016· I/A 2
  3. Cambio de domicilio socialPublished 04/05/2016· Registered 25/04/2016· I/A 2
  4. ConstituciónPublished 19/06/2012· Registered 01/06/2012· I/A 1
  5. NombramientosPublished 19/06/2012· Registered 01/06/2012· I/A 1

Changes

  1. 26/03/2021Ampliación del objeto social

    El comercio al por menor de productos textiles, prendas de vestir y calzado.

  2. 04/05/2016Cambio de domicilio social

    C/ CARRIL DE GUETARA 59 - POLIGONO INDUSTRIAL VILL (MALAGA)

  3. 04/05/2016Modificaciones estatutarias

Capital · events

  1. 19/06/2012Constitución
    Initial capital: 3 010,00 €

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. 26/03/2021#6329719
    Ampliacion del objeto social
    AUTOTRANSFER DEL SOL SL. Ampliacion del objeto social. El comercio al por menor de productos textiles, prendas de vestir y calzado. Datos registrales. T 5018, L 3925, F 99, S 8, H MA113894, I/A 3 (17.03.21).
  2. 04/05/2016#3840598
    Modificaciones estatutariasCambio de domicilio social
    AUTOTRANSFER DEL SOL SL. Modificaciones estatutarias. 8º. ORGANOS SOCIALES.-. Otros conceptos: Regulación de la retribución del órgano de administración. Cambio de domicilio social. C/ CARRIL DE GUETARA 59 - POLIGONO INDUSTRIAL VILL (MALAGA). Datos r…
  3. 19/06/2012#1775860
    ConstituciónNombramientos
    AUTOTRANSFER DEL SOL SL. Constitución. Comienzo de operaciones: 25.05.12. Objeto social: El transporte de viajeros por carretera y sus actividades anexas. La guardia y custodia de vehículos en garaje y locales. Actuar como intermediarios del transpor…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CARRIL DE GUETARA 59 - POLIGONO INDUSTRIAL VILL (MALAGA), Málaga
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 — Otros tipos de transporte terrestre de pasajeros n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector