ADVERTISING BUS SL
Hoja M435229· NIF B84960145
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 08/02/2012
Legal information
Legal information for ADVERTISING BUS SL
Activity
ADVERTISING BUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 8 February 2012. The Spanish commercial register has published 10 filings for this company, from 27 July 2009 to 14 September 2018, across 7 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
RENOVACION CAUCHO ANTIDESLIZANTE, ADAPTACION PERSONAS DE MOVILIDAD REDUCIDA Y SUPRESION DE PASOS ENTRE ANDENES EN ESTACIONES, en el ambito de las Delegacion Sur de la Comunidad Autonoma de Andalucia -Lote Sur- expediente :3.0/2000.0012/3- 00000.
Directors and representatives
Directors
Former
- Calvo Lopez Francisco JavierCeased on 07/09/2018Dir.Gral.Gerente
- Fernandez Pascual Juan IgnacioCeased on 07/09/2018Administrador Solidario
- Fernandez Pascual Angel AntonioCeased on 07/09/2018Liquidador
Authorised representatives
Former
- Latorre Ferrando DavidCeased on 07/09/2018Dir.Gral.Apoderado
- Ehrenzeller Angela MarieCeased on 07/09/2018Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/09/2018· Registered 07/09/2018· I/A 5
- NombramientosPublished 14/09/2018· Registered 07/09/2018· I/A 5
- DisoluciónPublished 14/09/2018· Registered 07/09/2018· I/A 5
- ExtinciónPublished 14/09/2018· Registered 07/09/2018· I/A 5
- NombramientosPublished 08/02/2012· Registered 27/01/2012· I/A 1
- ConstituciónPublished 08/02/2012· Registered 27/01/2012· I/A 1
- Ceses/DimisionesPublished 18/05/2010· Registered 06/05/2010· I/A 3
- ReeleccionesPublished 18/05/2010· Registered 06/05/2010· I/A 3
- Cambio de domicilio socialPublished 18/05/2010· Registered 06/05/2010· I/A 3
- Cambio de domicilio socialPublished 27/07/2009· Registered 13/07/2009· I/A 2
Changes
- 14/09/2018Disolución
- 14/09/2018Extinción
- 18/05/2010Cambio de domicilio social
PASEO DE LA HABANA, NUMERO 9-11 (MADRID)
- 27/07/2009Cambio de domicilio social
C/ BAHIA DE SANTANDER 83-85 - PORTAL C, SEGUNDO C (MADRID)
Capital · events
- 08/02/2012ConstituciónInitial capital: 6 000,00 €
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)
- 14/09/2018#5050950Ceses/DimisionesNombramientosDisoluciónExtinción
ADVERTISING BUS SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ PASCUAL ANGEL ANTONIO;FERNANDEZ PASCUAL JUAN IGNACIO. Nombramientos. Liquidador: FERNANDEZ PASCUAL ANGEL ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 24218 , F 129, S 8,… - 08/02/2012#1581349NombramientosConstitución
ADVERTISING BUS SL. Nombramientos. Apoderado: EHRENZELLER ANGELA MARIE. Datos registrales. T 24218 , F 128, S 8, H M 435229, I/A 4 (27.01.12). 63275 - ENA TECNOLOGIA SL ELECTROSISTEMAS BACH SA UNION TEMPORAL DE EMPRESAS LEY 18/1982 DE 26 DE MAYO. Con… - 18/05/2010#724283Ceses/DimisionesReeleccionesCambio de domicilio social
ADVERTISING BUS SL. Ceses/Dimisiones. Adm. Solid.: RIÑON SANCHEZ JUAN IGNACIO. Reelecciones. Adm. Solid.: FERNANDEZ PASCUAL ANGEL ANTONIO;FERNANDEZ PASCUAL JUAN IGNACIO. Cambio de domicilio social. PASEO DE LA HABANA, NUMERO 9-11 (MADRID). Datos regi… - 27/07/2009#319980Cambio de domicilio social
ADVERTISING BUS SL. Cambio de domicilio social. C/ BAHIA DE SANTANDER 83-85 - PORTAL C, SEGUNDO C (MADRID). Datos registrales. T 24218 , F 127, S 8, H M 435229, I/A 2 (13.07.09).
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· Incorporated 2012
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 — Agencias de publicidad — are listed together.