A MARIÑA BUS SL
Hoja LU646· NIF B27146547
- Registered address :
- Activity :
- Otros tipos de transporte terrestre de pasajeros n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Lopez Lopez Raul Jose, Rodriguez Saa Florencio, Moran Garcia Angel, Luis Enrique Figueroa Dorrego, Fernando Figueroa Dorrego, Uriz Sante Jesus, Manuel Ventura Figueroa Mosteiro, Jose Carlos Figueroa Dorrego, Carmen Dorrego Lopez
Legal information
Legal information for A MARIÑA BUS SL
Activity
A MARIÑA BUS SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Otros tipos de transporte terrestre de pasajeros n.c.o.p.” (CNAE 4939). The Spanish commercial register has published 6 filings for this company, from 5 April 2011 to 22 May 2023, across 3 distinct types of filing.
Economic activity (CNAE)
4939 · Otros tipos de transporte terrestre de pasajeros n.c.o.p.
Directors and representatives
Directors
Current
- Lopez Lopez Raul JoseSince 14/03/2013PresidenteConsejero DelegadoConsejero
- Rodriguez Saa FlorencioSince 14/03/2013Consejero
- Moran Garcia AngelSince 14/03/2013Consejero
- Luis Enrique Figueroa DorregoAdministrador solidarioAdministrador Solidario
- Fernando Figueroa DorregoAdministrador solidarioAdministrador Solidario
- Uriz Sante JesusSince 14/03/2013ConsejeroSecretario
- Manuel Ventura Figueroa MosteiroAdministrador solidarioAdministrador Solidario
- Jose Carlos Figueroa DorregoAdministrador solidarioAdministrador Solidario
- Carmen Dorrego LopezAdministrador solidarioAdministrador Solidario
Auditors
Current
- NOVAUDIT SLSince 24/03/2011Auditor
Directors network map
Registered actos
- ReeleccionesPublished 22/05/2023· Registered 04/05/2023· I/A 13
- Ceses/DimisionesPublished 20/11/2018· Registered 29/10/2018· I/A 12
- NombramientosPublished 20/11/2018· Registered 29/10/2018· I/A 12
- Ceses/DimisionesPublished 21/03/2013· Registered 14/03/2013· I/A 11
- NombramientosPublished 21/03/2013· Registered 14/03/2013· I/A 11
- NombramientosPublished 05/04/2011· Registered 24/03/2011· I/A 10
Timeline (BORME)
- 22/05/2023#7539712Reelecciones
A MARIÑA BUS SL. Reelecciones. Consejero: LOPEZ LOPEZ RAUL JOSE. Con.Delegado: LOPEZ LOPEZ RAUL JOSE. Presidente: LOPEZ LOPEZ RAUL JOSE. Consejero: URIZ SANTE JESUS. Secretario: URIZ SANTE JESUS. Consejero: MORAN GARCIA ANGEL;RODRIGUEZ SAA FLORENCIO.… - 20/11/2018#5135844Ceses/DimisionesNombramientos
A MARIÑA BUS SL. Ceses/Dimisiones. Consejero: LOPEZ LOPEZ RAUL JOSE. Presidente: LOPEZ LOPEZ RAUL JOSE. Con.Delegado: LOPEZ LOPEZ RAUL JOSE. Consejero: URIZ SANTE JESUS. Secretario: URIZ SANTE JESUS. Consejero: MORAN GARCIA ANGEL;RODRIGUEZ SAA FLOREN… - 21/03/2013#2187010Ceses/DimisionesNombramientos
A MARIÑA BUS SL. Ceses/Dimisiones. Consejero: LOPEZ LOPEZ RAUL JOSE. Presidente: LOPEZ LOPEZ RAUL JOSE. Con.Delegado: LOPEZ LOPEZ RAUL JOSE. Consejero: URIZ SANTE JESUS. Secretario: URIZ SANTE JESUS. Consejero: MORAN GARCIA ANGEL;RODRIGUEZ SAA FLOREN… - 05/04/2011#1156326Nombramientos
A MARIÑA BUS SL. Nombramientos. Auditor: NOVAUDIT SL. Datos registrales. T 300 , F 139, S 8, H LU 646, I/A 10 (24.03.11).
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
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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.