JESCALBUS SA

Hoja C4584

VigenteA Coruña
Legal form :
Sociedad Anónima (SA)
Share capital :
81 437,14 €
Director :
Casado Diaz Jesus
Former name :
AUTOCARES CARRACEDO SA

Legal information

Legal information for JESCALBUS SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital81 437,14 €
Register referenceTomo 1046 · Folio 200 · Hoja C4584
Former names
AUTOCARES CARRACEDO SA2011-02-11 → 2014-03-19
StatusVigente

Activity

JESCALBUS SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 11 filings for this company, from 11 February 2011 to 19 March 2014, across 7 distinct types of filing. Its registered share capital is 81 437,14 €.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
JESCALBUS SACasado Diaz JesusCasado Diaz JesusJESCALBUS SAJESCALBUS SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JESCALBUS SACarracedo Alvarez SantiagoCarracedo Alvarez Sa…

Beneficial owner (UBO)

Carracedo Alvarez Santiago100 %

Individual · ultimate beneficial owner · since 11/02/2011

Beneficial owner network map

2 nodes Person Company
JESCALBUS SACarracedo Alvarez SantiagoCarracedo Alvarez Sa…

Registered actos

  1. Modificaciones estatutariasPublished 19/03/2014· Registered 12/03/2014· I/A 7
  2. Cambio de denominación socialPublished 19/03/2014· Registered 12/03/2014· I/A 7
  3. Ceses/DimisionesPublished 04/03/2014· Registered 24/02/2014· I/A 6
  4. NombramientosPublished 04/03/2014· Registered 24/02/2014· I/A 6
  5. Ampliación de capitalPublished 21/01/2014· Registered 10/01/2014· I/A 5
  6. Modificaciones estatutariasPublished 21/01/2014· Registered 10/01/2014· I/A 5
  7. Declaración de unipersonalidadPublished 11/02/2011· Registered 03/02/2011· I/A 4
  8. Ceses/DimisionesPublished 11/02/2011· Registered 03/02/2011· I/A 4
  9. NombramientosPublished 11/02/2011· Registered 03/02/2011· I/A 4
  10. Modificaciones estatutariasPublished 11/02/2011· Registered 03/02/2011· I/A 4

Capital · events

  1. 21/01/2014Ampliación de capital
    Resulting capital: 81 437,14 €

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)

  1. 19/03/2014#2724584

    Company name: AUTOCARES CARRACEDO SA

    Modificaciones estatutariasCambio de denominación social
    AUTOCARES CARRACEDO SA(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: DENOMINACION SOCIAL.-. Cambio de denominación social. JESCALBUS SA. Datos registrales. T 1046 , F 200, S 8, H C 4584, I/A 7 (12.03.14).
  2. 04/03/2014#2699747

    Company name: AUTOCARES CARRACEDO SA

    Ceses/DimisionesNombramientosCambio de identidad del socio único
    AUTOCARES CARRACEDO SA(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: CASADO DIAZ JESUS. Ceses/Dimisiones. Adm. Unico: CARRACEDO ALVAREZ SANTIAGO. Nombramientos. Adm. Unico: CASADO DIAZ JESUS. Datos registrales. T 1046 , F…
  3. 21/01/2014#2626534

    Company name: AUTOCARES CARRACEDO SA

    Ampliación de capitalModificaciones estatutarias
    AUTOCARES CARRACEDO SA(R.M. A CORUÑA). Ampliación de capital. Suscrito: 20.133,91 Euros. Desembolsado: 20.133,91 Euros. Resultante Suscrito: 81.437,14 Euros. Resultante Desembolsado: 81.437,14 Euros. Modificaciones estatutarias. Artículo de los estat…
  4. 11/02/2011#1067041

    Company name: AUTOCARES CARRACEDO SA

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    AUTOCARES CARRACEDO SA(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: CARRACEDO ALVAREZ SANTIAGO. Ceses/Dimisiones. Adm. Solid.: CARRACEDO ALVAREZ SANTIAGO;CARRACEDO FIEIRA ANTONIO. Nombramientos. Adm. Unico: CARRACEDO ALVAREZ SANTIAGO.…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressA Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.

Prospect this province