AUTOVIAJES PRADA SL

Hoja M84695· NIF B28120475

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Prada Lobato Jose Luis

Legal information

Legal information for AUTOVIAJES PRADA SL

NIF
Hoja registral
IRUS1000249111972
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 5172 · Folio 142 · Hoja M84695
StatusVigente

Activity

AUTOVIAJES PRADA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 29 July 2009 to 10 December 2015, across 3 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
AUTOVIAJES PRADA SLPrada Lobato Jose LuisPrada Lobato Jose Lu…VOLANDO ESPAÑA SOCIEDAD LIMITADAVOLANDO ESPAÑA SOCIE…

Registered actos

  1. NombramientosPublished 10/12/2015· Registered 30/11/2015· I/A 12
  2. Ceses/DimisionesPublished 10/12/2015· Registered 30/11/2015· I/A 11
  3. NombramientosPublished 10/12/2015· Registered 30/11/2015· I/A 11
  4. NombramientosPublished 03/08/2009· Registered 23/07/2009· I/A 10
  5. Ampliacion del objeto socialPublished 29/07/2009· Registered 20/07/2009· I/A 9

Changes

  1. 29/07/2009Ampliación del objeto social

    CONSTRUCCION Y PROMOCION DE EDIFICIOS, COMPRAVENTA Y ARRENDAMIENTO DE BIENES INMUEBLES.

Timeline (BORME)

  1. 10/12/2015#3625452
    Nombramientos
    AUTOVIAJES PRADA SL. Nombramientos. Apoderado: PRADA LOBATO MARIA LUCIA;PRADA LOBATO DOMINGO. Datos registrales. T 5172 , F 142, S 8, H M 84695, I/A 12 (30.11.15).
  2. 10/12/2015#3625451
    Ceses/DimisionesNombramientos
    AUTOVIAJES PRADA SL. Ceses/Dimisiones. Adm. Mancom.: PRADA LOBATO LUCIA;PRADA LOBATO DOMINGO;PRADA LOBATO JOSE LUIS. Nombramientos. Adm. Unico: PRADA LOBATO JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados
  3. 03/08/2009#330457
    Nombramientos
    AUTOVIAJES PRADA SL. Nombramientos. Apoderado: PRADA LOBATO DOMINGO;PRADA LOBATO MARIA LUCIA;PRADA LOBATO JOSE LUIS. Datos registrales. T 5172 , F 141, S 8, H M 84695, I/A 10 (23.07.09).
  4. 29/07/2009#325023
    Ampliacion del objeto social
    AUTOVIAJES PRADA SL. Ampliacion del objeto social. CONSTRUCCION Y PROMOCION DE EDIFICIOS, COMPRAVENTA Y ARRENDAMIENTO DE BIENES INMUEBLES. Datos registrales. T 5172 , F 141, S 8, H M 84695, I/A 9 (20.07.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressNARANJO, 25, MADRID
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 — CNAE 9531 — are listed together.