FRANCISCO LARREA SA

Hoja M103246· NIF A28741262

VigenteMadrid
Registered address :
Activity :
Transporte terrestre urbano y suburbano de pasajeros
Legal form :
Sociedad Anónima (SA)
Director :
Larrea Segovia Francisco

Legal information

Legal information for FRANCISCO LARREA SA

NIF
Hoja registral
IRUS1000241161654
Legal formSociedad Anónima (SA)
LocalityMoralzarzal
Phone
Register referenceTomo 6335 · Folio 43 · Hoja M103246
StatusVigente

Activity

FRANCISCO LARREA SA is a Sociedad Anónima (SA) with its registered office in Moralzarzal (Madrid). Its declared activity is “Transporte terrestre urbano y suburbano de pasajeros” (CNAE 4931). The Spanish commercial register has published 13 filings for this company, from 20 November 2009 to 14 February 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4931 · Transporte terrestre urbano y suburbano de pasajeros

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

2 nodes Person Company
FRANCISCO LARREA SALarrea Segovia FranciscoLarrea Segovia Franc…

Registered actos

  1. ReeleccionesPublished 14/02/2024· Registered 07/02/2024· I/A 25
  2. ReeleccionesPublished 06/06/2023· Registered 30/05/2023· I/A 24
  3. NombramientosPublished 21/12/2020· Registered 14/12/2020· I/A 23
  4. ReeleccionesPublished 21/12/2020· Registered 14/12/2020· I/A 23
  5. ReeleccionesPublished 03/12/2018· Registered 26/11/2018· I/A 22
  6. ReeleccionesPublished 01/06/2018· Registered 23/05/2018· I/A 21
  7. ReeleccionesPublished 30/03/2015· Registered 20/03/2015· I/A 20
  8. ReeleccionesPublished 25/03/2013· Registered 15/03/2013· I/A 19
  9. NombramientosPublished 27/01/2012· Registered 17/01/2012· I/A 18
  10. NombramientosPublished 23/12/2010· Registered 13/12/2010· I/A 17
  11. Modificaciones estatutariasPublished 20/11/2009· Registered 11/11/2009· I/A 15
  12. Ampliacion del objeto socialPublished 20/11/2009· Registered 11/11/2009· I/A 15

Changes

  1. 20/11/2009Ampliación del objeto social

    LA REPARACION, MANTENIMIENTO Y REVISION DE MECANICA, APARATOS ELECTRICOS, CHAPA, Y PINTURA DE TODO TIPO DE VEHICULOS, DENTRO DE LOS TALLERES DE LA SOCIEDAD O FUERA DE LOS MISMOS.-

  2. 20/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 14/02/2024#7933426
    Reelecciones
    FRANCISCO LARREA SA. Reelecciones. Auditor: BUSTAMANTE PACHECO JOSE MARIA. Aud.Supl.: MORAL ALCANTARA JAIME. Datos registrales. T 6335 , F 43, S 8, H M 103246, I/A 25 ( 7.02.24).
  2. 06/06/2023#7565269
    Reelecciones
    FRANCISCO LARREA SA. Reelecciones. Adm. Unico: LARREA SEGOVIA FRANCISCO. Datos registrales. T 6335 , F 43, S 8, H M 103246, I/A 24 (30.05.23).
  3. 21/12/2020#6176175
    NombramientosReelecciones
    FRANCISCO LARREA SA. Nombramientos. Aud.Supl.: MORAL ALCANTARA JAIME. Reelecciones. Auditor: BUSTAMANTE PACHECO JOSE MARIA. Datos registrales. T 6335 , F 43, S 8, H M 103246, I/A 23 (14.12.20).
  4. 03/12/2018#5157254
    Reelecciones
    FRANCISCO LARREA SA. Reelecciones. Auditor: BUSTAMANTE PACHECO JOSE MARIA. Aud.Supl.: GAVILAN RODRIGUEZ MANUEL SEBASTIAN. Datos registrales. T 6335 , F 43, S 8, H M 103246, I/A 22 (26.11.18).
  5. 01/06/2018#4906254
    Reelecciones
    FRANCISCO LARREA SA. Reelecciones. Adm. Unico: LARREA SEGOVIA FRANCISCO. Datos registrales. T 6335 , F 42, S 8, H M 103246, I/A 21 (23.05.18).
  6. 30/03/2015#3259513
    Reelecciones
    FRANCISCO LARREA SA. Reelecciones. Auditor: BUSTAMANTE PACHECO JOSE MARIA. Aud.Supl.: GAVILAN RODRIGUEZ MANUEL SEBASTIAN. Datos registrales. T 6335 , F 42, S 8, H M 103246, I/A 20 (20.03.15).
  7. 25/03/2013#2193593
    Reelecciones
    FRANCISCO LARREA SA. Reelecciones. Adm. Unico: LARREA SEGOVIA FRANCISCO. Datos registrales. T 6335 , F 42, S 8, H M 103246, I/A 19 (15.03.13).
  8. 27/01/2012#1560835
    Nombramientos
    FRANCISCO LARREA SA. Nombramientos. Auditor: BUSTAMANTE PACHECO JOSE MARIA. Aud.Supl.: GAVILAN RODRIGUEZ MANUEL SEBASTIAN. Datos registrales. T 6335 , F 41, S 8, H M 103246, I/A 18 (17.01.12).
  9. 23/12/2010#999059
    Nombramientos
    FRANCISCO LARREA SA. Nombramientos. Apo.Sol.: LARREA LOPEZ SERGIO;LARREA LOPEZ GABRIEL;LARREA LOPEZ FRANCISCO JAVIER. Datos registrales. T 6335 , F 40, S 8, H M 103246, I/A 17 (13.12.10).
  10. 25/06/2010#779404
    FRANCISCO LARREA SA. Otros conceptos: SE SUBSANA LA FECHA DE OTORGAMIENTO DE LA ESCRITURA , SIENDO LA CORRECTA EL 22 DE SEPTIEMBRE DE 2009. Datos registrales. T 6335 , F 40, S 8, H M 103246, I/A 16 (15.06.10).
  11. 20/11/2009#476173
    Modificaciones estatutariasAmpliacion del objeto social
    FRANCISCO LARREA SA. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. LA REPARACION, MANTENIMIENTO Y REVISION DE MECANICA, APARATOS ELECTRICOS, CHAPA, Y PINTURA DE TODO TIPO DE VEHICULOS, DENTRO DE LO…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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 addressCALLE ANTON, 50, MADRID, MORALZARZAL
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.

Prospect this sectorAll companies in this sector