CARLOS LLOPIS SL

Hoja A45160· NIF B53236303

VigenteAlicante
Registered address :
Activity :
Transporte terrestre urbano y suburbano de pasajeros
Legal form :
Sociedad Limitada (SL)
Director :
Llopis Vidal Gilberto

Legal information

Legal information for CARLOS LLOPIS SL

NIF
Hoja registral
IRUS1000144750765
Legal formSociedad Limitada (SL)
LocalityPego
Phone
Register referenceTomo 2064 · Folio 3 · Hoja A45160
StatusVigente

Activity

CARLOS LLOPIS SL is a Sociedad Limitada (SL) with its registered office in Pego (Alicante, Comunitat Valenciana). Its declared activity is “Transporte terrestre urbano y suburbano de pasajeros” (CNAE 4931). The Spanish commercial register has published 5 filings for this company, from 16 July 2014 to 2 February 2015, across 4 distinct types of filing.

Economic activity (CNAE)

4931 · Transporte terrestre urbano y suburbano de pasajeros

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
CARLOS LLOPIS SLLlopis Vidal GilbertoLlopis Vidal Gilberto

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARLOS LLOPIS SLLlopis Vidal GilbertoLlopis Vidal Gilberto

Beneficial owner (UBO)

Llopis Vidal Gilberto100 %

Individual · ultimate beneficial owner · since 30/01/2015

Beneficial owner network map

2 nodes Person Company
CARLOS LLOPIS SLLlopis Vidal GilbertoLlopis Vidal Gilberto

Registered actos

  1. Cambio de domicilio socialPublished 02/02/2015· Registered 23/01/2015· I/A 7
  2. Declaración de unipersonalidadPublished 30/01/2015· Registered 22/01/2015· I/A 6
  3. Ceses/DimisionesPublished 22/09/2014· Registered 15/09/2014· I/A 5
  4. NombramientosPublished 22/09/2014· Registered 15/09/2014· I/A 5
  5. Ceses/DimisionesPublished 16/07/2014· Registered 09/07/2014· I/A 4

Changes

  1. 02/02/2015Cambio de domicilio social

    C/ CAMILO MENGUAL BISBAL 3 1º B (PEGO)

  2. 30/01/2015Declaración de unipersonalidad

    LLOPIS VIDAL GILBERTO

Timeline (BORME)

  1. 02/02/2015#3169399
    Cambio de domicilio social
    CARLOS LLOPIS SL. Cambio de domicilio social. C/ CAMILO MENGUAL BISBAL 3 1º B (PEGO). Datos registrales. T 2064 , F 3, S 8, H A 45160, I/A 7 (23.01.15).
  2. 30/01/2015#3166895
    Declaración de unipersonalidad
    CARLOS LLOPIS SL. Declaración de unipersonalidad. Socio único: LLOPIS VIDAL GILBERTO. Datos registrales. T 2064 , F 3, S 8, H A 45160, I/A 6 (22.01.15).
  3. 22/09/2014#2974525
    Ceses/DimisionesNombramientos
    CARLOS LLOPIS SL. Ceses/Dimisiones. Adm. Unico: LLOPIS FRANCES CARLOS. Nombramientos. Adm. Unico: LLOPIS VIDAL GILBERTO. Datos registrales. T 2064 , F 3, S 8, H A 45160, I/A 5 (15.09.14).
  4. 16/07/2014#2893525
    Ceses/Dimisiones
    CARLOS LLOPIS SL. Ceses/Dimisiones. Apoderado: LLOPIS VIDAL MARINA. Datos registrales. T 2064 , F 3, S 8, H A 45160, I/A 4 ( 9.07.14).

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 addressC/ CAMILO MENGUAL BISBAL 3 1º B (PEGO), Pego, Alicante
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 — Transporte terrestre urbano y suburbano de pasajeros — are listed together.