TRENES TURISTICOS SL
Hoja CA39876· NIF B72145899
- Registered address :
- Activity :
- Otros tipos de transporte terrestre de pasajeros n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 350,00 €
- Incorporation :
- 10/02/2010
- Director :
- Romero Moreno Juan Manuel
Legal information
Legal information for TRENES TURISTICOS SL
Activity
TRENES TURISTICOS SL is a Sociedad Limitada (SL) with its registered office in Sanlúcar de Barrameda (Cádiz, Andalucía). Its declared activity is “Otros tipos de transporte terrestre de pasajeros n.c.o.p.” (CNAE 4939). It was incorporated on 10 February 2010. The Spanish commercial register has published 8 filings for this company, from 10 February 2010 to 6 August 2013, across 6 distinct types of filing. Its registered share capital is 10 350,00 €.
Economic activity (CNAE)
4939 · Otros tipos de transporte terrestre de pasajeros n.c.o.p.
Corporate purpose
EL COMERCIO AL POR MENOR DE VEHICULOS TERRESTRES, TRANSPORTE URBANO COLECTIVO, ALQUILER DE VEHICULOS TERRESTRES, TRANSPORTE URBANO COLECTIVO, ALQUILER DE VEHICULOS DE TRANSPORTES. Para el caso de que alguna de dichas actividades se rigiera por su normativa especifica, quedaría supeditado el ejercic.
Directors and representatives
Directors
Current
- Romero Moreno Juan ManuelSince 20/01/2010Administrador Único
Authorised representatives
Current
- Millan Beltran Francisco JavierSince 17/10/2011Apoderado
Former
- Garcia Valiente FranciscoCeased on 22/09/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 10/02/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Romero Moreno Juan Manuel100 %
Individual · ultimate beneficial owner · since 10/02/2010
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 06/08/2013· Registered 30/07/2013· I/A 6
- Modificaciones estatutariasPublished 28/11/2012· Registered 16/11/2012· I/A 5
- NombramientosPublished 27/10/2011· Registered 17/10/2011· I/A 4
- RevocacionesPublished 04/10/2011· Registered 22/09/2011· I/A 3
- NombramientosPublished 18/01/2011· Registered 05/01/2011· I/A 2
- ConstituciónPublished 10/02/2010· Registered 20/01/2010· I/A 1
- Declaración de unipersonalidadPublished 10/02/2010· Registered 20/01/2010· I/A 1
- NombramientosPublished 10/02/2010· Registered 20/01/2010· I/A 1
Changes
- 06/08/2013Cambio de domicilio social
C/ ARRAYAN NAVE 7 (SANLUCAR DE BARRAMEDA)
- 28/11/2012Modificaciones estatutarias
- 10/02/2010Declaración de unipersonalidad
ROMERO MORENO JUAN MANUEL
Capital · events
- 10/02/2010ConstituciónInitial capital: 10 350,00 €
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)
- 06/08/2013#2402855Cambio de domicilio social
TRENES TURISTICOS SL. Cambio de domicilio social. C/ ARRAYAN NAVE 7 (SANLUCAR DE BARRAMEDA). Datos registrales. T 2063 , F 207, S 8, H CA 39876, I/A 6 (30.07.13).
- 28/11/2012#2006069Modificaciones estatutarias
TRENES TURISTICOS SL. Modificaciones estatutarias. MODIFICACION APARTADO 4º DEL ARTICULO 10º. Datos registrales. T 1963 , F 182, S 8, H CA 39876, I/A 5 (16.11.12).
- 27/10/2011#1430251Nombramientos
TRENES TURISTICOS SL. Nombramientos. Apoderado: MILLAN BELTRAN FRANCISCO JAVIER. Datos registrales. T 1963 , F 182, S 8, H CA 39876, I/A 4 (17.10.11).
- 04/10/2011#1398000Revocaciones
TRENES TURISTICOS SL. Revocaciones. Apoderado: GARCIA VALIENTE FRANCISCO. Datos registrales. T 1963 , F 182, S 8, H CA 39876, I/A 3 (22.09.11).
- 18/01/2011#1022462Nombramientos
TRENES TURISTICOS SL. Nombramientos. Apoderado: GARCIA VALIENTE FRANCISCO. Datos registrales. T 1963 , F 181, S 8, H CA 39876, I/A 2 ( 5.01.11).
- 10/02/2010#582060ConstituciónDeclaración de unipersonalidadNombramientos
TRENES TURISTICOS SL. Constitución. Comienzo de operaciones: 15.07.09. Objeto social: EL COMERCIO AL POR MENOR DE VEHICULOS TERRESTRES, TRANSPORTE URBANO COLECTIVO, ALQUILER DE VEHICULOS TERRESTRES, TRANSPORTE URBANO COLECTIVO, ALQUILER DE VEHICULOS …
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 2010
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
Spanish companies in the same line of business — Otros tipos de transporte terrestre de pasajeros n.c.o.p. — are listed together.