ASTURBUS SA

Hoja AS6764

VigenteAsturias
Legal form :
Sociedad Anónima (SA)
Directors :
EBROBUS SL, ALIANZA BUS SL, AUTOMOVILES LUARCA SA

Legal information

Legal information for ASTURBUS SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 3204 · Folio 125 · Hoja AS6764
StatusVigente

Activity

ASTURBUS SA is a Sociedad Anónima (SA) with its registered office in Asturias. The Spanish commercial register has published 13 filings for this company, from 28 May 2010 to 23 January 2013, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

23 nodes Person Company
ASTURBUS SAALIANZA BUS SLALIANZA BUS SLAUTOMOVILES LUARCA SAAUTOMOVILES LUARCA SAEBROBUS SLEBROBUS SLMOVILIDAD TURISTICA CANARIA SOCIEDAD ANONIMAMOVILIDAD TURISTICA …MOVELIA TECNOLOGIAS SLMOVELIA TECNOLOGIAS …ALIANZA BUS SLALIANZA BUS SLMETROS LIGEROS DE MADRID SAMETROS LIGEROS DE MA…INTERURBANA DE AUTOCARES SAINTERURBANA DE AUTOC…FOSTERING MOBILITY SLFOSTERING MOBILITY SLTRANSPORTES ACCESIBLES PENINSULARES SLTRANSPORTES ACCESIBL…TRANSPORTES ACCESIBLES GENERALES SATRANSPORTES ACCESIBL…GUAGUAS GUMIDAFE SOCIEDAD LIMITADAGUAGUAS GUMIDAFE SOC…ARTAZO SERVICIOS INTEGRALES, SOCIEDAD LIMITADAARTAZO SERVICIOS INT…TRANSPORTES ADAPTADOS REGIONALES SOCIEDAD LIMITADATRANSPORTES ADAPTADO…AUTOCARES CASTILLA Y LEON, SOCIEDAD ANONIMAAUTOCARES CASTILLA Y…ALSA GRUPO SLALSA GRUPO SLGENERAL TECNICA INDUSTRIAL SLGENERAL TECNICA INDU…ALSA METROPOLITANA SAALSA METROPOLITANA SAPROMOCIONES BUS SLPROMOCIONES BUS SLAUTO LINEAS T.M SLAUTO LINEAS T.M SLMOVILIDAD TURISTICA CANARIA SOCIEDAD ANONIMAMOVILIDAD TURISTICA …AUTOCARES MURCIA VALENCIA SAAUTOCARES MURCIA VAL…

Cap table · shareholdings

  • EBROBUS SL100 %

    Legal entity · since 23/01/2013 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
ASTURBUS SAEBROBUS SLEBROBUS SL

Beneficial owner (UBO)

EBROBUS SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 23/01/2013

Beneficial owner network map

2 nodes Person Company
ASTURBUS SAEBROBUS SLEBROBUS SL

Registered actos

  1. RevocacionesPublished 23/01/2013· Registered 14/01/2013· I/A 28
  2. NombramientosPublished 23/01/2013· Registered 14/01/2013· I/A 28
  3. Declaración de unipersonalidadPublished 23/01/2013· Registered 14/01/2013· I/A 27
  4. Ceses/DimisionesPublished 23/01/2013· Registered 14/01/2013· I/A 27
  5. NombramientosPublished 23/01/2013· Registered 14/01/2013· I/A 27
  6. NombramientosPublished 29/08/2011· Registered 17/08/2011· I/A 26
  7. RevocacionesPublished 10/12/2010· Registered 26/11/2010· I/A 25
  8. NombramientosPublished 10/12/2010· Registered 26/11/2010· I/A 25
  9. ReeleccionesPublished 10/12/2010· Registered 26/11/2010· I/A 25
  10. Ceses/DimisionesPublished 28/05/2010· Registered 18/05/2010· I/A 24
  11. NombramientosPublished 28/05/2010· Registered 18/05/2010· I/A 24
  12. Ceses/DimisionesPublished 28/05/2010· Registered 18/05/2010· I/A 23
  13. NombramientosPublished 28/05/2010· Registered 18/05/2010· I/A 23

Timeline (BORME)

  1. 23/01/2013#2085778
    RevocacionesNombramientos
    ASTURBUS SA. Revocaciones. Apo.Manc.: SUAREZ GONZALEZ JOSE ACACIO. Nombramientos. Apo.Sol.: CARBAJO DE LA FUENTE FRANCISCO JAVIER. Datos registrales. T 3204 , F 125, S 8, H AS 6764, I/A 28 (14.01.13).
  2. 23/01/2013#2085777
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ASTURBUS SA. Declaración de unipersonalidad. Socio único: EBROBUS SL. Ceses/Dimisiones. Consejero: ALCOTAN SCL;TRANSNALON SOCIEDAD ANONIMA. Secretario: TRANSNALON SOCIEDAD ANONIMA. Nombramientos. Secretario: AUTOMOVILES LUARCA SA. Datos registrales. …
  3. 29/08/2011#1359029
    Nombramientos
    ASTURBUS SA. Nombramientos. Apo.Manc.: LORENZO FERNANDEZ JORGE. Datos registrales. T 3204 , F 125, S 8, H AS 6764, I/A 26 (17.08.11).
  4. 10/12/2010#980662
    RevocacionesNombramientosReelecciones
    ASTURBUS SA. Revocaciones. Con.Delegado: EBROBUS SL. Nombramientos. Con.Delegado: EBROBUS SL. Reelecciones. Consejero: AUTOMOVILES LUARCA SA;ALIANZA BUS SL;TRANSNALON SOCIEDAD ANONIMA;EBROBUS SL;ALCOTAN SCL. Secretario: TRANSNALON SOCIEDAD ANONIMA. P…
  5. 28/05/2010#740134
    Ceses/DimisionesNombramientos
    ASTURBUS SA. Ceses/Dimisiones. Consejero: ALSA INTERPROVINCIAL SA. Nombramientos. Consejero: ALIANZA BUS SL. Datos registrales. T 3204 , F 124, S 8, H AS 6764, I/A 24 (18.05.10).
  6. 28/05/2010#740133
    Ceses/DimisionesNombramientos
    ASTURBUS SA. Ceses/Dimisiones. Consejero: COMPAÑIA DE LOS TRANSPORTES ECONOMICOS DE ASTURIAS. Secretario: SUAREZ GONZALEZ JOSE ACACIO. Consejero: SUAREZ GONZALEZ JOSE ACACIO. Nombramientos. Consejero: ALSA INTERPROVINCIAL SA;TRANSNALON SOCIEDAD ANONI…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAsturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.

Prospect this province