COSTASOL DELUXE SHUTTLE SL

Hoja MA53293· NIF B92294701

VigenteMálaga
Registered address :
Activity :
Transporte terrestre urbano y suburbano de pasajeros
Legal form :
Sociedad Limitada (SL)
Director :
Gomez Martin Juan Rafael
Former name :
AUTOCARES RIOS PALOMO SL

Legal information

Legal information for COSTASOL DELUXE SHUTTLE SL

NIF
Hoja registral
IRUS1000027126657
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 2945 · Folio 195 · Hoja MA53293
Former names
AUTOCARES RIOS PALOMO SL2011-07-12 → 2015-02-06
StatusVigente

Activity

COSTASOL DELUXE SHUTTLE SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Transporte terrestre urbano y suburbano de pasajeros” (CNAE 4931). The Spanish commercial register has published 20 filings for this company, from 12 July 2011 to 26 May 2015, across 6 distinct types of filing.

Economic activity (CNAE)

4931 · Transporte terrestre urbano y suburbano de pasajeros

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
COSTASOL DELUXE SHUTT…Gomez Martin Juan RafaelGomez Martin Juan Ra…AUTOS BELLASUR SLAUTOS BELLASUR SLAUTOTRANSFER DEL SOL SLAUTOTRANSFER DEL SOL…TRANSFERING SPAIN VTC SLTRANSFERING SPAIN VT…ESTUDIO GIBRALFARO SLPESTUDIO GIBRALFARO S…

Registered actos

  1. Modificaciones estatutariasPublished 26/05/2015· Registered 18/05/2015· I/A 14
  2. Cambio de domicilio socialPublished 26/05/2015· Registered 18/05/2015· I/A 14
  3. Modificaciones estatutariasPublished 12/03/2015· Registered 04/03/2015· I/A 13
  4. Cambio de domicilio socialPublished 12/03/2015· Registered 04/03/2015· I/A 13
  5. RevocacionesPublished 12/03/2015· Registered 04/03/2015· I/A 12
  6. Cambio de denominación socialPublished 06/02/2015· Registered 26/01/2015· I/A 11
  7. Cambio de domicilio socialPublished 06/02/2015· Registered 26/01/2015· I/A 11
  8. RevocacionesPublished 26/11/2013· Registered 18/11/2013· I/A 10
  9. NombramientosPublished 11/11/2013· Registered 31/10/2013· I/A 9
  10. Ceses/DimisionesPublished 11/11/2013· Registered 31/10/2013· I/A 8
  11. NombramientosPublished 11/11/2013· Registered 31/10/2013· I/A 8
  12. Modificaciones estatutariasPublished 11/11/2013· Registered 31/10/2013· I/A 8
  13. Cambio de domicilio socialPublished 11/11/2013· Registered 31/10/2013· I/A 8
  14. Ceses/DimisionesPublished 21/03/2013· Registered 08/03/2013· I/A 7
  15. NombramientosPublished 21/03/2013· Registered 08/03/2013· I/A 7
  16. RevocacionesPublished 06/09/2011· Registered 23/08/2011· I/A 6
  17. NombramientosPublished 06/09/2011· Registered 23/08/2011· I/A 5
  18. Ceses/DimisionesPublished 12/07/2011· Registered 29/06/2011· I/A 4
  19. NombramientosPublished 12/07/2011· Registered 29/06/2011· I/A 4
  20. Cambio de domicilio socialPublished 12/07/2011· Registered 29/06/2011· I/A 4

Changes

  1. 26/05/2015Cambio de domicilio social

    C/ CARRIL DE GUETARA 59 1& - POLIGONO INDUSTRIAL V (MALAGA)

  2. 26/05/2015Modificaciones estatutarias
  3. 12/03/2015Cambio de denominación social

    AUTOCARES RIOS PALOMO SLCOSTASOL DELUXE SHUTTLE SL

  4. 12/03/2015Cambio de domicilio social

    CRRIL DE GUETARA 18 - POLIGONO INDUSTRIAL VILAROSA (MALAGA)

  5. 12/03/2015Modificaciones estatutarias
  6. 06/02/2015Cambio de domicilio social

    CJTO LA ROSELADA, URBANIZACION ARENA BEACH, CASA 2 (ESTEPONA)

  7. 11/11/2013Cambio de domicilio social

    C/ CARVAJAL S/N Bl.5 BAJO C - URBANIZACION MIRADOR (BENALMADENA)

  8. 11/11/2013Modificaciones estatutarias
  9. 12/07/2011Cambio de domicilio social

    C/ COLMENAR S/N 1 - FASE III, VILLAS IRCOSOL (BENALMADENA)

Timeline (BORME)

  1. 26/05/2015#3339030
    Modificaciones estatutariasCambio de domicilio social
    COSTASOL DELUXE SHUTTLE SL. Modificaciones estatutarias. Retribución del cargo de administrador. Cambio de domicilio social. C/ CARRIL DE GUETARA 59 1& - POLIGONO INDUSTRIAL V (MALAGA). Datos registrales. T 2945, L 1858, F 195, S 8, H MA 53293, I/A 1
  2. 12/03/2015#3234129
    Modificaciones estatutariasCambio de domicilio social
    COSTASOL DELUXE SHUTTLE SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. CRRIL DE GUETARA 18 - POLIGONO INDUSTRIAL VILAROSA (MALAGA). Datos registrales. T 2945, L 1858, F 195, S 8, H MA 53293, I/
  3. 12/03/2015#3234128
    Revocaciones
    COSTASOL DELUXE SHUTTLE SL. Revocaciones. Apo.Sol.: GARCIA CAZORLA JUAN ANTONIO. Datos registrales. T 2945, L 1858, F 195, S 8, H MA 53293, I/A 12 ( 4.03.15).
  4. 06/02/2015#3180319

    Company name: AUTOCARES RIOS PALOMO SL

    Cambio de denominación socialCambio de domicilio social
    AUTOCARES RIOS PALOMO SL. Cambio de denominación social. COSTASOL DELUXE SHUTTLE SL. Cambio de domicilio social. CJTO LA ROSELADA, URBANIZACION ARENA BEACH, CASA 2 (ESTEPONA). Datos registrales. T 2945, L 1858, F 195, S 8, H MA 53293, I/A 11 (26.01.1
  5. 26/11/2013#2555612

    Company name: AUTOCARES RIOS PALOMO SL

    Revocaciones
    AUTOCARES RIOS PALOMO SL. Revocaciones. Apoderado: RAMIREZ RIVAS GUILLERMO. Datos registrales. T 2945, L 1858, F 195, S 8, H MA 53293, I/A 10 (18.11.13).
  6. 11/11/2013#2530928

    Company name: AUTOCARES RIOS PALOMO SL

    Nombramientos
    AUTOCARES RIOS PALOMO SL. Nombramientos. Apo.Sol.: GARCIA CAZORLA JUAN ANTONIO;GARCIA CASTRO EVA MARIA. Datos registrales. T 2945, L 1858, F 194, S 8, H MA 53293, I/A 9 (31.10.13).
  7. 11/11/2013#2530927

    Company name: AUTOCARES RIOS PALOMO SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AUTOCARES RIOS PALOMO SL. Ceses/Dimisiones. Adm. Unico: ARIEL ALVAREZ CRISTIAN. Nombramientos. Adm. Unico: GOMEZ MARTIN JUAN RAFAEL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ CARVAJAL S/N B
  8. 21/03/2013#2187522

    Company name: AUTOCARES RIOS PALOMO SL

    Ceses/DimisionesNombramientos
    AUTOCARES RIOS PALOMO SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ GUERRERO MANUEL. Nombramientos. Adm. Unico: ARIEL ALVAREZ CRISTIAN. Datos registrales. T 2945, L 1858, F 194, S 8, H MA 53293, I/A 7 ( 8.03.13).
  9. 06/09/2011#1367463

    Company name: AUTOCARES RIOS PALOMO SL

    Revocaciones
    AUTOCARES RIOS PALOMO SL. Revocaciones. Apo.Sol.: RIOS PALOMO CRISTOBAL;RIOS VILLA FRANCISCO JAVIER. Datos registrales. T 2945, L 1858, F 194, S 8, H MA 53293, I/A 6 (23.08.11).
  10. 06/09/2011#1367462

    Company name: AUTOCARES RIOS PALOMO SL

    Nombramientos
    AUTOCARES RIOS PALOMO SL. Nombramientos. Apoderado: RAMIREZ RIVAS GUILLERMO. Datos registrales. T 2945, L 1858, F 193, S 8, H MA 53293, I/A 5 (23.08.11).
  11. 12/07/2011#1297391

    Company name: AUTOCARES RIOS PALOMO SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    AUTOCARES RIOS PALOMO SL. Ceses/Dimisiones. Adm. Unico: RIOS VILLA CRISTOBAL JOSE. Nombramientos. Adm. Unico: RODRIGUEZ GUERRERO MANUEL. Cambio de domicilio social. C/ COLMENAR S/N 1 - FASE III, VILLAS IRCOSOL (BENALMADENA). Datos registrales. T 2945

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CARRIL DE GUETARA 59 1& - POLIGONO INDUSTRIAL V (MALAGA), Málaga
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.