CLARALLUNA BUS SL
Hoja B174036· NIF B34252239
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Cuesta Pesquera Juan Carlos, Cuesta Rodriguez Juan Carlos
- Former name :
- AUTOCARS BALMONT SL
Legal information
Legal information for CLARALLUNA BUS SL
Activity
CLARALLUNA BUS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 29 July 2009 to 18 February 2011, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Cuesta Pesquera Juan CarlosSince 03/02/2011Administrador Solidario
- Cuesta Rodriguez Juan CarlosSince 03/02/2011Administrador Solidario
Former
- Hernandez Esparrech Juan ManuelCeased on 03/02/2011Administrador Único
- Balmont Arroyo JuanCeased on 17/07/2009Administrador Conjunto
Authorised representatives
Former
- Pi Dotras RoserCeased on 17/07/2009Apoderado
Directors network map
Registered actos
- RevocacionesPublished 18/02/2011· Registered 03/02/2011· I/A 8
- NombramientosPublished 18/02/2011· Registered 03/02/2011· I/A 8
- Cambio de denominación socialPublished 23/09/2009· Registered 10/09/2009· I/A 6
- RevocacionesPublished 29/07/2009· Registered 17/07/2009· I/A 5
- NombramientosPublished 29/07/2009· Registered 17/07/2009· I/A 5
- Cambio de domicilio socialPublished 29/07/2009· Registered 17/07/2009· I/A 5
Changes
- 22/10/2009Cambio de denominación social
AUTOCARS BALMONT SL→CLARALLUNA BUS SL
- 29/07/2009Cambio de domicilio social
CL SANT JOAN Num.27 P.1 PTA.1 (CANET DE MAR)
Timeline (BORME)
- 18/02/2011#1078780RevocacionesNombramientos
CLARALLUNA BUS SL. Revocaciones. ADM.UNICO: HERNANDEZ ESPARRECH JUAN MANUEL. Nombramientos. ADM.SOLIDAR.: CUESTA RODRIGUEZ JUAN CARLOS;CUESTA PESQUERA JUAN CARLOS. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T… - 22/10/2009#430223
CLARALLUNA BUS SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO,NUEVO SOCIO:"MAHER CANET SL". Datos registrales. T 30365 , F 29, S 8, H B 174036, I/A 7 ( 8.10.09).
- 23/09/2009#394600
Company name: AUTOCARS BALMONT SL
Cambio de denominación socialAUTOCARS BALMONT SL. Cambio de denominación social. CLARALLUNA BUS SL. Datos registrales. T 30365 , F 28, S 8, H B 174036, I/A 6 (10.09.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 29/07/2009#324089
Company name: AUTOCARS BALMONT SL
RevocacionesNombramientosCambio de domicilio socialAUTOCARS BALMONT SL. Revocaciones. ADM.CONJUNTO: BALMONT ARROYO JUAN;BALMONT PI JOAN. APODERADO: PI DOTRAS ROSER. Nombramientos. ADM.UNICO: HERNANDEZ ESPARRECH JUAN MANUEL. Cambio de domicilio social. CL SANT JOAN Num.27 P.1 PTA.1 (CANET DE MAR). Dat… - 29/07/2009#324088
Company name: AUTOCARS BALMONT SL
AUTOCARS BALMONT SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SOCIO UNICO: DON JUAN MANUEL HERNANDEZ ESPARRECH. Datos registrales. T 30365 , F 28, S 8, H B 174036, I/A 4 (17.07.09).
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.
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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 — Barcelona — are listed together, with their address.