ELEGANCE LIMOUSINES SL
Hoja B173308· NIF B61535316
- Registered address :
- Activity :
- Otros tipos de transporte terrestre de pasajeros n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ELEGANCE LIMOUSINES SL
Activity
ELEGANCE LIMOUSINES SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Otros tipos de transporte terrestre de pasajeros n.c.o.p.” (CNAE 4939). The Spanish commercial register has published 3 filings for this company, from 12 March 2014 to 23 August 2024, across 2 distinct types of filing.
Economic activity (CNAE)
4939 · Otros tipos de transporte terrestre de pasajeros n.c.o.p.
Directors and representatives
Authorised representatives
Former
- Lumbreras Nadal MontserratCeased on 01/02/2022Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 23/08/2024· Registered 16/08/2024· I/A 11
- RevocacionesPublished 08/02/2022· Registered 01/02/2022· I/A 10
- Modificaciones estatutariasPublished 12/03/2014· Registered 05/03/2014· I/A 9
Changes
- 23/08/2024Modificaciones estatutarias
- 12/03/2014Modificaciones estatutarias
Timeline (BORME)
- 23/08/2024#8224521Modificaciones estatutarias
ELEGANCE LIMOUSINES SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: LUSAN SERVICIOS 2014 S.L. Datos registrales. S 8 , H B 173308, I… - 08/02/2022#6800491Revocaciones
ELEGANCE LIMOUSINES SL. Revocaciones. APODERADO: LUMBRERAS NADAL MONTSERRAT. Datos registrales. T 30344 , F 17, S 8, H B 173308, I/A 10 ( 1.02.22).
- 12/03/2014#2712583Modificaciones estatutarias
ELEGANCE LIMOUSINES SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 30344 , F 17, S 8, H B 173308, I/A 9 ( 5.03.14).
Official documents
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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
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Contact details
Prospect
Spanish companies in the same line of business — Otros tipos de transporte terrestre de pasajeros n.c.o.p. — are listed together.