EUROPE CARAVAN EXPRESS SL
Hoja B407962
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 650,00 €
- Incorporation :
- 04/05/2011
- Director :
- Garcia Alvarez Jose
Legal information
Legal information for EUROPE CARAVAN EXPRESS SL
Activity
EUROPE CARAVAN EXPRESS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 4 May 2011. The Spanish commercial register has published 8 filings for this company, from 4 May 2011 to 31 December 2014, across 5 distinct types of filing. Its registered share capital is 25 650,00 €.
Corporate purpose
TRANSPORTE DE VIAJEROS Y MERCANCIAS POR CARRETERA POR TODO EL TERRITORIO ESPAÑOL Y EXTRANJERO.COMPRA,VENTA,DE TODO TIPO DE VEHICULOS NACIONALES Y DE IMPORTACION.DESARROLLAR ACTIVIDADES DE AGENCIA Y OPERADOR DE TRANSPORTE,ETC.
Directors and representatives
Directors
Current
- Garcia Alvarez JoseSince 09/05/2011Administrador Único
Former
- Alvarez Alcala MaravillasCeased on 23/12/2014Administrador Único
Authorised representatives
Current
- Toledo Navarro PedroSince 09/05/2011Apoderado
Directors network map
Registered actos
- RevocacionesPublished 31/12/2014· Registered 23/12/2014· I/A 4
- NombramientosPublished 31/12/2014· Registered 23/12/2014· I/A 4
- Ampliación de capitalPublished 31/12/2014· Registered 23/12/2014· I/A 4
- Modificaciones estatutariasPublished 31/12/2014· Registered 23/12/2014· I/A 4
- NombramientosPublished 19/05/2011· Registered 09/05/2011· I/A 3
- NombramientosPublished 19/05/2011· Registered 09/05/2011· I/A 2
- ConstituciónPublished 04/05/2011· Registered 18/04/2011· I/A 1
- NombramientosPublished 04/05/2011· Registered 18/04/2011· I/A 1
Capital · events
- 31/12/2014Ampliación de capitalResulting capital: 25 650,00 € (+6 650,00 €)
- 04/05/2011ConstituciónInitial capital: 19 000,00 €
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)
- 31/12/2014#3134187RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
EUROPE CARAVAN EXPRESS SL. Revocaciones. ADM.UNICO: ALVAREZ ALCALA MARAVILLAS. Nombramientos. ADM.UNICO: GARCIA ALVAREZ JOSE. Ampliación de capital. Capital: 6.650,00 Euros. Resultante Suscrito: 25.650,00 Euros. Modificaciones estatutarias. ARTICULO … - 19/05/2011#1217967Nombramientos
EUROPE CARAVAN EXPRESS SL. Nombramientos. APODERADO: GARCIA ALVAREZ JOSE. Datos registrales. T 42508 , F 88, S 8, H B 407962, I/A 3 ( 9.05.11).
- 19/05/2011#1217966Nombramientos
EUROPE CARAVAN EXPRESS SL. Nombramientos. APODERADO: TOLEDO NAVARRO PEDRO. Datos registrales. T 42508 , F 87, S 8, H B 407962, I/A 2 ( 9.05.11).
- 04/05/2011#1195952ConstituciónNombramientos
EUROPE CARAVAN EXPRESS SL. Constitución. Comienzo de operaciones: 14.03.11. Objeto social: TRANSPORTE DE VIAJEROS Y MERCANCIAS POR CARRETERA POR TODO EL TERRITORIO ESPAÑOL Y EXTRANJERO.COMPRA,VENTA,DE TODO TIPO DE VEHICULOS NACIONALES Y DE IMPORTACIO…
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 2011
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 — Barcelona — are listed together, with their address.