AUTOVIAJES PRADA SL
Hoja M84695· NIF B28120475
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Prada Lobato Jose Luis
Legal information
Legal information for AUTOVIAJES PRADA SL
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
- Prada Lobato Jose LuisSince 30/11/2015Administrador Único
Former
- Prada Lobato LuciaCeased on 30/11/2015Administrador Mancomunado
Authorised representatives
Current
- Prada Lobato DomingoSince 30/11/2015Apoderado
- Prada Lobato Maria LuciaSince 30/11/2015Apoderado
Directors network map
Registered actos
- NombramientosPublished 10/12/2015· Registered 30/11/2015· I/A 12
- Ceses/DimisionesPublished 10/12/2015· Registered 30/11/2015· I/A 11
- NombramientosPublished 10/12/2015· Registered 30/11/2015· I/A 11
- NombramientosPublished 03/08/2009· Registered 23/07/2009· I/A 10
- Ampliacion del objeto socialPublished 29/07/2009· Registered 20/07/2009· I/A 9
Changes
- 29/07/2009Ampliación del objeto social
CONSTRUCCION Y PROMOCION DE EDIFICIOS, COMPRAVENTA Y ARRENDAMIENTO DE BIENES INMUEBLES.
Timeline (BORME)
- 10/12/2015#3625452Nombramientos
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).
- 10/12/2015#3625451Ceses/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… - 03/08/2009#330457Nombramientos
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).
- 29/07/2009#325023Ampliacion 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
Prospect
Spanish companies in the same line of business — CNAE 9531 — are listed together.