SUITE DRIVE SOCIEDAD LIMITADA

Hoja T17557

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Pineda Gonzalez Mario
Former name :
ALQUILER DE VEHICULOS COSTA DORADA SOCIEDAD LIMITADA

Legal information

Legal information for SUITE DRIVE SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1437 · Folio 219 · Hoja T17557
Former names
ALQUILER DE VEHICULOS COSTA DORADA SOCIEDAD LIMITADA2013-05-27 → 2015-06-10
StatusVigente

Activity

SUITE DRIVE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 12 filings for this company, from 27 May 2013 to 10 June 2015, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Former

Directors network map

6 nodes Person Company
SUITE DRIVE SOCIEDAD …Pineda Gonzalez MarioPineda Gonzalez MarioPINEDA FREIXAS SLPINEDA FREIXAS SLSUITE DRIVE BARCELONA HOLDING SLSUITE DRIVE BARCELON…SUITE DRIVE SLSUITE DRIVE SLSUMINISTROS VETERINARIOS Y GANADEROS SLSUMINISTROS VETERINA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUITE DRIVE SOCIEDAD …TAXI TRAVEL TICKET SLTAXI TRAVEL TICKET SL

Beneficial owner (UBO)

TAXI TRAVEL TICKET SL100 %Vigente

Legal entity · since 30/08/2013

Beneficial owner network map

2 nodes Person Company
SUITE DRIVE SOCIEDAD …TAXI TRAVEL TICKET SLTAXI TRAVEL TICKET SL

Registered actos

  1. Ceses/DimisionesPublished 10/06/2015· Registered 27/05/2015· I/A 18
  2. NombramientosPublished 10/06/2015· Registered 27/05/2015· I/A 18
  3. Cambio de identidad del socio únicoPublished 10/06/2015· Registered 27/05/2015· I/A 18
  4. Ceses/DimisionesPublished 10/06/2015· Registered 27/05/2015· I/A 17
  5. RevocacionesPublished 10/06/2015· Registered 27/05/2015· I/A 16
  6. NombramientosPublished 12/09/2013· Registered 05/09/2013· I/A 15
  7. Declaración de unipersonalidadPublished 30/08/2013· Registered 23/08/2013· I/A 14
  8. Ceses/DimisionesPublished 30/08/2013· Registered 23/08/2013· I/A 14
  9. NombramientosPublished 30/08/2013· Registered 23/08/2013· I/A 14
  10. Cambio de domicilio socialPublished 30/08/2013· Registered 23/08/2013· I/A 14
  11. RevocacionesPublished 07/06/2013· Registered 29/05/2013· I/A 13
  12. RevocacionesPublished 27/05/2013· Registered 20/05/2013· I/A 12

Timeline (BORME)

  1. 10/06/2015#3359727

    Company name: ALQUILER DE VEHICULOS COSTA DORADA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ALQUILER DE VEHICULOS COSTA DORADA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: SUITE DRIVE BARCELONA HOLDING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GOMEZ CORCHERO JOSE LUIS. Nombramientos. Adm. Unico: PINED…
  2. 10/06/2015#3359726

    Company name: ALQUILER DE VEHICULOS COSTA DORADA SOCIEDAD LIMITADA

    Ceses/Dimisiones
    ALQUILER DE VEHICULOS COSTA DORADA SOCIEDAD LIMITADA. Ceses/Dimisiones. Auditor: BORDAS MARTI LORENZO. Datos registrales. T 1437 , F 219, S 8, H T 17557, I/A 17 (27.05.15).
  3. 10/06/2015#3359725

    Company name: ALQUILER DE VEHICULOS COSTA DORADA SOCIEDAD LIMITADA

    Revocaciones
    ALQUILER DE VEHICULOS COSTA DORADA SOCIEDAD LIMITADA. Revocaciones. Apoderado: MARTIN BETI MIGUEL ANGEL. Datos registrales. T 1437 , F 218, S 8, H T 17557, I/A 16 (27.05.15).
  4. 12/09/2013#2449134

    Company name: ALQUILER DE VEHICULOS COSTA DORADA SOCIEDAD LIMITADA

    Nombramientos
    ALQUILER DE VEHICULOS COSTA DORADA SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTIN BETI MIGUEL ANGEL. Datos registrales. T 1437 , F 217, S 8, H T 17557, I/A 15 ( 5.09.13).
  5. 30/08/2013#2434541

    Company name: ALQUILER DE VEHICULOS COSTA DORADA SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ALQUILER DE VEHICULOS COSTA DORADA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: TAXI TRAVEL TICKET SL. Ceses/Dimisiones. Adm. Unico: COTES CABRERA MIGUEL. Nombramientos. Adm. Unico: GOMEZ CORCHERO JOSE LUIS. Otros conceptos: Modifi…
  6. 07/06/2013#2314647

    Company name: ALQUILER DE VEHICULOS COSTA DORADA SOCIEDAD LIMITADA

    Revocaciones
    ALQUILER DE VEHICULOS COSTA DORADA SOCIEDAD LIMITADA. Revocaciones. Apoderado: LOPEZ MIRO VICENTE. Datos registrales. T 1437 , F 216, S 8, H T 17557, I/A 13 (29.05.13).
  7. 27/05/2013#2294314

    Company name: ALQUILER DE VEHICULOS COSTA DORADA SOCIEDAD LIMITADA

    Revocaciones
    ALQUILER DE VEHICULOS COSTA DORADA SOCIEDAD LIMITADA. Revocaciones. Apoderado: COTES SANCHEZ CAROLINA. Datos registrales. T 1437 , F 216, S 8, H T 17557, I/A 12 (20.05.13).

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

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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 addressC/ MAS DE L'ABAT NAVE F128 POLIGONO INDUSTRIAL L'A (VILA-SECA), Tarragona
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 — Tarragona — are listed together, with their address.

Prospect this province