LIMUSINES GIRONA SL

Hoja GI51476· NIF B55098909

VigenteGirona
Registered address :
Activity :
Otros tipos de transporte terrestre de pasajeros n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 024,00 €
Incorporation :
08/04/2011
Director :
Maria Pilar Zamora Manso

Legal information

Legal information for LIMUSINES GIRONA SL

NIF
Hoja registral
IRUS1000216440559
Legal formSociedad Limitada (SL)
Share capital3 024,00 €
Incorporation date08/04/2011
LocalityGirona
Phone
Register referenceTomo 2817 · Folio 6 · Hoja GI51476
StatusVigente

Activity

LIMUSINES GIRONA SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). Its declared activity is “Otros tipos de transporte terrestre de pasajeros n.c.o.p.” (CNAE 4939). It was incorporated on 8 April 2011. The Spanish commercial register has published 12 filings for this company, from 8 April 2011 to 25 April 2016, across 7 distinct types of filing. Its registered share capital is 3 024,00 €.

Economic activity (CNAE)

4939 · Otros tipos de transporte terrestre de pasajeros n.c.o.p.

Corporate purpose

Compra, venta y alquiler de vehículos a motor con chofer o sin. Servicios de limpieza, lavado (Rent-a-car) de vehículos, reparación de tapizados, plancha, mecánica, pintura y electrónica. Organización de fiestas. Promoción de espectáculos.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
LIMUSINES GIRONA SLMaria Pilar Zamora MansoMaria Pilar Zamora M…LUXURY BUS BARCELONA S.LLUXURY BUS BARCELONA…VOLCREAT SLVOLCREAT SLSERVICIOS CONDUCTORES PROFESIONALES BARCELONA SLSERVICIOS CONDUCTORE…RENT A LUXURY LIMOUSINE BARCELONA SLRENT A LUXURY LIMOUS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LIMUSINES GIRONA SLMargarita Serra TubauMargarita Serra Tubau

Beneficial owner (UBO)

Margarita Serra Tubau100 %

Individual · ultimate beneficial owner · since 13/09/2011

Beneficial owner network map

2 nodes Person Company
LIMUSINES GIRONA SLMargarita Serra TubauMargarita Serra Tubau

Registered actos

  1. Ceses/DimisionesPublished 25/04/2016· Registered 18/04/2016· I/A 4
  2. NombramientosPublished 25/04/2016· Registered 18/04/2016· I/A 4
  3. Ceses/DimisionesPublished 13/07/2012· Registered 04/07/2012· I/A 3
  4. NombramientosPublished 13/07/2012· Registered 04/07/2012· I/A 3
  5. Cambio de domicilio socialPublished 13/07/2012· Registered 04/07/2012· I/A 3
  6. Declaración de unipersonalidadPublished 13/09/2011· Registered 31/08/2011· I/A 2
  7. Ceses/DimisionesPublished 13/09/2011· Registered 31/08/2011· I/A 2
  8. NombramientosPublished 13/09/2011· Registered 31/08/2011· I/A 2
  9. Modificaciones estatutariasPublished 13/09/2011· Registered 31/08/2011· I/A 2
  10. ConstituciónPublished 08/04/2011· Registered 29/03/2011· I/A 1
  11. NombramientosPublished 08/04/2011· Registered 29/03/2011· I/A 1

Changes

  1. 13/07/2012Cambio de domicilio social

    C/ RIU GUELL 126 BAJOS (GIRONA)

  2. 13/09/2011Declaración de unipersonalidad

    MARGARITA SERRA TUBAU

  3. 13/09/2011Modificaciones estatutarias

Capital · events

  1. 08/04/2011Constitución
    Initial capital: 3 024,00 €

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)

  1. 25/04/2016#3827098
    Ceses/DimisionesNombramientos
    LIMUSINES GIRONA SL. Ceses/Dimisiones. Adm. Unico: VALENTIN DE TENA JURADO. Nombramientos. Adm. Unico: MARIA PILAR ZAMORA MANSO. Datos registrales. T 2817 , F 6, S 8, H GI 51476, I/A 4 (18.04.16).
  2. 13/07/2012#1814733
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    LIMUSINES GIRONA SL. Sociedad unipersonal. Cambio de identidad del socio único: VALENTIN DE TENA JURADO. Ceses/Dimisiones. Adm. Unico: MARGARITA SERRA TUBAU. Nombramientos. Adm. Unico: VALENTIN DE TENA JURADO. Cambio de domicilio social. C/ RIU GUELL…
  3. 13/09/2011#1373403
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    LIMUSINES GIRONA SL. Declaración de unipersonalidad. Socio único: MARGARITA SERRA TUBAU. Ceses/Dimisiones. Adm. Solid.: MARGARITA SERRA TUBAU;ENRIQUE URANGA ANDREU. Nombramientos. Adm. Unico: MARGARITA SERRA TUBAU. Modificaciones estatutarias. Cambio…
  4. 08/04/2011#1162605
    ConstituciónNombramientos
    LIMUSINES GIRONA SL. Constitución. Comienzo de operaciones: 10.03.11. Objeto social: Compra, venta y alquiler de vehículos a motor con chofer o sin. Servicios de limpieza, lavado (Rent-a-car) de vehículos, reparación de tapizados, plancha, mecánica, …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RIU GUELL 126 BAJOS (GIRONA), Girona
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 — Otros tipos de transporte terrestre de pasajeros n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector