JC DRIVER V I SL
Hoja M359249· NIF B83899526
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Castresana Vallhonrat Julian
Legal information
Legal information for JC DRIVER V I SL
Activity
JC DRIVER V I SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 26 October 2009 to 20 October 2010, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Castresana Vallhonrat JulianAdministrador únicoAdministrador Único
Directors network map
Registered actos
- NombramientosPublished 20/10/2010· Registered 30/09/2010· I/A 6
- Modificaciones estatutariasPublished 24/12/2009· Registered 11/12/2009· I/A 5
- Ampliacion del objeto socialPublished 24/12/2009· Registered 11/12/2009· I/A 5
- Ampliacion del objeto socialPublished 22/12/2009· Registered 10/12/2009· I/A 4
- NombramientosPublished 15/12/2009· Registered 02/12/2009· I/A 3
- NombramientosPublished 26/10/2009· Registered 13/10/2009· I/A 2
Changes
- 24/12/2009Ampliación del objeto social
El transporte terrestre, aéreo y marítimo de todo tipo de mercancías, vehículos, maquinaria y enseres, en todo tipo de contenedores, por cuenta propia o ajena, en forma regular o discrecional, dentro y fuera del territorio nacional.
- 24/12/2009Modificaciones estatutarias
- 22/12/2009Ampliación del objeto social
LA COMPRAVENTA DE VEHICULOS, NUEVOS Y USADOS, YA SEAN TURISMOS E INDUSTRIALES. LA COMPRAVENTA DE BIENES INMUEBLES Y SU ARRENDAMIENTO.
Timeline (BORME)
- 20/10/2010#914146Nombramientos
JC DRIVER V I SL. Nombramientos. Apoderado: ADAN PLAZA PEDRO LUIS;CASTRESANA DIAZ VANESA. Datos registrales. T 20319 , F 117, S 8, H M 359249, I/A 6 (30.09.10).
- 24/12/2009#525093Modificaciones estatutariasAmpliacion del objeto social
JC DRIVER V I SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 2º. Objeto Social. Ampliacion del objeto social. El transporte terrestre, aéreo y marítimo de todo tipo de mercancías, vehículos, maquinaria y enseres, en todo tipo de… - 22/12/2009#520784Ampliacion del objeto social
JC DRIVER V I SL. Ampliacion del objeto social. LA COMPRAVENTA DE VEHICULOS, NUEVOS Y USADOS, YA SEAN TURISMOS E INDUSTRIALES. LA COMPRAVENTA DE BIENES INMUEBLES Y SU ARRENDAMIENTO. Datos registrales. T 20319 , F 116, S 8, H M 359249, I/A 4 (10.12.09… - 15/12/2009#510697Nombramientos
JC DRIVER V I SL. Nombramientos. Apoderado: CASTRESANA DIAZ VANESA. Datos registrales. T 20319 , F 114, S 8, H M 359249, I/A 3 ( 2.12.09).
- 26/10/2009#435529Nombramientos
JC DRIVER V I SL. Nombramientos. Apoderado: ROZALEM DE LA MORENA ANTONIO. Datos registrales. T 20319 , F 113, S 8, H M 359249, I/A 2 (13.10.09).
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.
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 — Madrid — are listed together, with their address.