AIROBUSES SL
Hoja PM75857
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 29 000,00 €
- Incorporation :
- 03/03/2015
- Directors :
- Juan Pedro Cebrian Bernal, Pastor Marin Raul
Legal information
Legal information for AIROBUSES SL
Activity
AIROBUSES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 3 March 2015. The Spanish commercial register has published 7 filings for this company, from 31 March 2015 to 27 May 2015, across 6 distinct types of filing. Its registered share capital is 29 000,00 €.
Corporate purpose
El transporte terrestre urbano y suburbano de pasajeros regular y discrecional . Transporte de mercancías por carretera -. Actividades anexas al transporte terrestre.
Directors and representatives
Directors
Current
- Juan Pedro Cebrian BernalSince 19/05/2015Administrador Solidario
- Pastor Marin RaulSince 19/05/2015Administrador Solidario
Former
- Gonzalez Matas Antonio ManuelCeased on 19/05/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Matas Antonio Manuel100 %
Individual · ultimate beneficial owner · since 31/03/2015
Beneficial owner network map
Registered actos
Capital · events
- 31/03/2015ConstituciónInitial capital: 29 000,00 €
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)
- 27/05/2015#3339716Pérdida del carácter de unipersonalidad
AIROBUSES SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2605 , F 144, S 8, H PM 75857, I/A 3 (19.05.15).
- 27/05/2015#3339715Ceses/DimisionesNombramientosModificaciones estatutarias
AIROBUSES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GONZALEZ MATAS ANTONIO MANUEL. Nombramientos. Adm. Solid.: PASTOR MARIN RAUL;JUAN PEDRO CEBRIAN BERNAL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado… - 31/03/2015#3262173ConstituciónDeclaración de unipersonalidadNombramientos
AIROBUSES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.03.15. Objeto social: El transporte terrestre urbano y suburbano de pasajeros regular y discrecional . Transporte de mercancías por carretera -. Actividades anexas al tran…
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 2015
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 — Illes Balears — are listed together, with their address.