VERCHER TRANSFER SL
Hoja A123542
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 22/12/2010
- Director :
- Vercher Juan Juan Enrique
- Former name :
- CALPE SKY BUS SL
Legal information
Legal information for VERCHER TRANSFER SL
Activity
VERCHER TRANSFER SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. It was incorporated on 22 December 2010. The Spanish commercial register has published 7 filings for this company, from 22 December 2010 to 3 October 2013, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
El transporte urbano e interurbano de viajeros por carretera.
Directors and representatives
Directors
Current
- Vercher Juan Juan EnriqueSince 19/09/2013Administrador Único
Former
- Klemm Joachim Klaus PeterCeased on 19/09/2013Administrador Único
Authorised representatives
Current
- Hidalgo Cabezas FelipeSince 11/01/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 25/09/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Klemm Joachim Klaus Peter100 %
Individual · ultimate beneficial owner · since 25/09/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/10/2013· Registered 19/09/2013· I/A 4
- NombramientosPublished 03/10/2013· Registered 19/09/2013· I/A 4
- Cambio de denominación socialPublished 03/10/2013· Registered 19/09/2013· I/A 4
- Declaración de unipersonalidadPublished 25/09/2013· Registered 17/09/2013· I/A 3
- NombramientosPublished 20/01/2011· Registered 11/01/2011· I/A 2
- ConstituciónPublished 22/12/2010· Registered 10/12/2010· I/A 1
- NombramientosPublished 22/12/2010· Registered 10/12/2010· I/A 1
Capital · events
- 22/12/2010ConstituciónInitial 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)
- 03/10/2013#2474205
Company name: CALPE SKY BUS SL
Ceses/DimisionesNombramientosCambio de denominación socialCALPE SKY BUS SL. Sociedad unipersonal. Cambio de identidad del socio único: VERCHER JUAN JUAN ENRIQUE. Ceses/Dimisiones. Adm. Unico: KLEMM JOACHIM KLAUS PETER. Nombramientos. Adm. Unico: VERCHER JUAN JUAN ENRIQUE. Cambio de denominación social. VERC… - 25/09/2013#2462202
Company name: CALPE SKY BUS SL
Declaración de unipersonalidadCALPE SKY BUS SL. Declaración de unipersonalidad. Socio único: KLEMM JOACHIM KLAUS PETER. Datos registrales. T 3492 , F 81, S 8, H A 123542, I/A 3 (17.09.13).
- 20/01/2011#1026015
Company name: CALPE SKY BUS SL
NombramientosCALPE SKY BUS SL. Nombramientos. Apoderado: HIDALGO CABEZAS FELIPE. Datos registrales. T 3492 , F 81, S 8, H A 123542, I/A 2 (11.01.11).
- 22/12/2010#995797
Company name: CALPE SKY BUS SL
ConstituciónNombramientosCALPE SKY BUS SL. Constitución. Comienzo de operaciones: 25.11.10. Objeto social: El transporte urbano e interurbano de viajeros por carretera. Domicilio: AVDA MASNOU 11 Esc.1 3 F - EDIFICIO ALBA (CALPE). Capital: 10.000,00 Euros. Nombramientos. Adm.…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.