BUQUE BUS ESPAÑA SA
Hoja CE1532· NIF A80731987
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for BUQUE BUS ESPAÑA SA
Activity
BUQUE BUS ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Ceuta. The Spanish commercial register has published 5 filings for this company, from 6 April 2009 to 18 October 2011, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Fernandez Martinez DavidCeased on 12/09/2011Consejero
- Garcia Torres JoaquinCeased on 16/09/2009Consejero
Directors network map
Registered actos
- DisoluciónPublished 18/10/2011
- ExtinciónPublished 18/10/2011
- Ceses/DimisionesPublished 20/10/2009· Registered 16/09/2009· I/A 9
- NombramientosPublished 20/10/2009· Registered 16/09/2009· I/A 9
- NombramientosPublished 06/04/2009· Registered 28/02/2009· I/A 8
Changes
- 18/10/2011Disolución
- 18/10/2011Extinción
Timeline (BORME)
- 18/10/2011#1418672DisoluciónExtinción
BUQUE BUS ESPAÑA SA. Disolución. Fusion. Extinción. Datos registrales. T 81 , F 83, S 8, H CE 1532, I/A m. 9 (12.09.11).
- 20/10/2009#428689Ceses/DimisionesNombramientos
BUQUE BUS ESPAÑA SA. Ceses/Dimisiones. Consejero: GARCIA TORRES JOAQUIN. Secretario: GARCIA TORRES JOAQUIN. Nombramientos. Consejero: FERNANDEZ MARTINEZ DAVID. Secretario: FERNANDEZ MARTINEZ DAVID. Datos registrales. T 81 , F 82, S 8, H CE 1532, I/A … - 06/04/2009#158321Nombramientos
BUQUE BUS ESPAÑA SA. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 81 , F 82, S 8, H CE 1532, I/A 8 (28.02.09).
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 — Ceuta — are listed together, with their address.