AUTOBUSES ANDUJAR SL

Hoja SE3297· NIF B41481243

Struck off · 02/01/2024Sevilla
Registered address :
Activity :
Otros tipos de transporte terrestre de pasajeros n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AUTOBUSES ANDUJAR SL

NIF
Hoja registral
IRUS1000008865779
Legal formSociedad Limitada (SL)
LocalityÉcija
Register referenceTomo 1377 · Folio 69 · Hoja SE3297
StatusLiquidada

Activity

AUTOBUSES ANDUJAR SL is a Sociedad Limitada (SL) with its registered office in Écija (Sevilla, Andalucía). Its declared activity is “Otros tipos de transporte terrestre de pasajeros n.c.o.p.” (CNAE 4939). The Spanish commercial register has published 12 filings for this company, from 31 March 2017 to 2 January 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4939 · Otros tipos de transporte terrestre de pasajeros n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • COSMENBUS SL100 %

    Legal entity · since 21/03/2023 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
AUTOBUSES ANDUJAR SLCOSMENBUS SLCOSMENBUS SL

Beneficial owner (UBO)

COSMENBUS SL100 %Vigente

Legal entity · since 21/03/2023

Beneficial owner network map

2 nodes Person Company
AUTOBUSES ANDUJAR SLCOSMENBUS SLCOSMENBUS SL

Registered actos

  1. DisoluciónPublished 02/01/2024· Registered 22/12/2023· I/A 10
  2. ExtinciónPublished 02/01/2024· Registered 22/12/2023· I/A 10
  3. Declaración de unipersonalidadPublished 21/03/2023· Registered 10/03/2023· I/A 9
  4. Ceses/DimisionesPublished 17/03/2023· Registered 08/03/2023· I/A 8
  5. NombramientosPublished 17/03/2023· Registered 08/03/2023· I/A 8
  6. NombramientosPublished 11/11/2019· Registered 04/11/2019· I/A 6
  7. Ceses/DimisionesPublished 31/03/2017· Registered 23/03/2017· I/A 5
  8. NombramientosPublished 31/03/2017· Registered 23/03/2017· I/A 5
  9. Modificaciones estatutariasPublished 31/03/2017· Registered 23/03/2017· I/A 5
  10. Ampliacion del objeto socialPublished 31/03/2017· Registered 23/03/2017· I/A 5

Changes

  1. 02/01/2024Disolución
  2. 02/01/2024Extinción
  3. 21/03/2023Declaración de unipersonalidad

    COSMENBUS SL

  4. 31/03/2017Ampliación del objeto social

    Ampliado a la prestación de servicios de transportes de viajeros, tanto en el ámbito urbano como interurbano, nacional e internacional, con vehículos propios o arrendados, el alquiler de vehículos con y sin conductor. La gestión de aparcamientos, públicos, privados y la estación de autobuses...

  5. 31/03/2017Modificaciones estatutarias

Timeline (BORME)

  1. 02/01/2024#10582257
    DisoluciónExtinción
    AUTOBUSES ANDUJAR SL. Disolución. Fusion. Extinción. Datos registrales. T 1377 , F 69, S 8, H SE 3297, I/A 10 (22.12.23).
  2. 31/08/2023#7696470
    AUTOBUSES ANDUJAR SL. Otros conceptos: Extendida nota conforme al Art 231 del RRM de inexistencia de obstáculos resgistrales en la sociedad AUTOBUSES ANDUJAR,S.L.", con cierre provisional de su hoja, por plazo de seis meses a contar desde su fecha. D…
  3. 21/03/2023#7446539
    Declaración de unipersonalidad
    AUTOBUSES ANDUJAR SL. Declaración de unipersonalidad. Socio único: COSMENBUS SL. Datos registrales. T 1377 , F 69, S 8, H SE 3297, I/A 9 (10.03.23).
  4. 17/03/2023#7444284
    Ceses/DimisionesNombramientos
    AUTOBUSES ANDUJAR SL. Ceses/Dimisiones. Adm. Solid.: CARRERA MORENO ANTONIO;CARRERA LLAMAS ANTONIO JESUS;CARRERA RUIZ FELIPE. Nombramientos. Adm. Unico: COSMENBUS SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a …
  5. 24/03/2020#5856800
    AUTOBUSES ANDUJAR SL. Otros conceptos: Se AMPLIA la escritura de poder que motivó la inscripción 6ª, en el sentido de añadir al apoderado Don Martin Carlos Andújar Madero, la siguiente facultad: "Disposición de los fondos de la entidad para operacion…
  6. 11/11/2019#5654044
    Nombramientos
    AUTOBUSES ANDUJAR SL. Nombramientos. Apoderado: ANDUJAR MADERO MARTIN CARLOS. Datos registrales. T 1377 , F 68, S 8, H SE 3297, I/A 6 ( 4.11.19).
  7. 31/03/2017#4318685
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    AUTOBUSES ANDUJAR SL. Ceses/Dimisiones. Adm. Solid.: ANDUJAR MADERO MARTIN CARLOS;ANDUJAR MADERO CEFERINO;ANDUJAR MADERO MANUEL. Nombramientos. Adm. Solid.: CARRERA MORENO ANTONIO;CARRERA LLAMAS ANTONIO JESUS;CARRERA RUIZ FELIPE. Modificaciones estat…

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressSAN JUAN BOSCO 5, SEVILLA, ÉCIJA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otros tipos de transporte terrestre de pasajeros n.c.o.p. — are listed together.

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