AUTOBUSES FREIRE SL
Hoja MA120275
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 61 950,00 €
- Director :
- Freire Nuñez Marcelino
- Former name :
- HAPPYBUS SL
Legal information
Legal information for AUTOBUSES FREIRE SL
Activity
AUTOBUSES FREIRE SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 13 filings for this company, from 8 November 2013 to 14 June 2016, across 7 distinct types of filing. Its registered share capital is 61 950,00 €.
Corporate purpose
La prestación de servicios de transporte de viajeros, urbano e interurbano y de mercancías por carretera, la comercialización y venta de billetaje de servicios regulares de transporte de viajeros por carretera. Limpieza, mantenimiento, conservación y guarda de autobuses y la explotación de garajes p.
Directors and representatives
Directors
Current
- Freire Nuñez MarcelinoSince 02/06/2016Administrador Único
Former
- Sanchez Ros Maria VictoriaCeased on 02/06/2016Administrador Único
- Molina Lindo AntonioCeased on 29/10/2013Administrador Único
Authorised representatives
Current
- Escalante Solis SerafinSince 29/10/2013Apoderado
Directors network map
Cap table · shareholdings
- WEUPP TRANSFER SL(formerly AGUMAR CAR SL)100 %
Legal entity · since 08/11/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
WEUPP TRANSFER SL100 %Vigente
Legal entity · since 08/11/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/06/2016· Registered 02/06/2016· I/A 7
- NombramientosPublished 14/06/2016· Registered 02/06/2016· I/A 7
- Cambio de denominación socialPublished 14/06/2016· Registered 02/06/2016· I/A 7
- Cambio de objeto socialPublished 14/06/2016· Registered 02/06/2016· I/A 7
- Ampliación de capitalPublished 01/04/2016· Registered 18/03/2016· I/A 6
- Ampliación de capitalPublished 29/10/2015· Registered 21/10/2015· I/A 5
- Cambio de denominación socialPublished 08/11/2013· Registered 29/10/2013· I/A 4
- NombramientosPublished 08/11/2013· Registered 29/10/2013· I/A 3
- Declaración de unipersonalidadPublished 08/11/2013· Registered 29/10/2013· I/A 2
- Ceses/DimisionesPublished 08/11/2013· Registered 29/10/2013· I/A 2
- NombramientosPublished 08/11/2013· Registered 29/10/2013· I/A 2
- Cambio de domicilio socialPublished 08/11/2013· Registered 29/10/2013· I/A 2
- Cambio de objeto socialPublished 08/11/2013· Registered 29/10/2013· I/A 2
Capital · events
- 01/04/2016Ampliación de capitalResulting capital: 61 950,00 € (+42 950,00 €)
- 29/10/2015Ampliación de capitalResulting capital: 19 000,00 € (+2 000,00 €)
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)
- 14/06/2016#3899185
Company name: HAPPYBUS SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto socialHAPPYBUS SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ ROS MARIA VICTORIA. Nombramientos. Adm. Unico: FREIRE NUÑEZ MARCELINO. Cambio de denominación social. AUTOBUSES FREIRE SL. Cambio de objeto social. La prestación de servicios de transporte de viajero… - 01/04/2016#3793748
Company name: HAPPYBUS SL
Ampliación de capitalHAPPYBUS SL. Ampliación de capital. Capital: 42.950,00 Euros. Resultante Suscrito: 61.950,00 Euros. Datos registrales. T 5197, L 4104, F 43, S 8, H MA120275, I/A 6 (18.03.16).
- 29/10/2015#3561931
Company name: HAPPYBUS SL
Ampliación de capitalHAPPYBUS SL. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 19.000,00 Euros. Datos registrales. T 5197, L 4104, F 43, S 8, H MA120275, I/A 5 (21.10.15).
- 08/11/2013#2528881
Company name: ANTONIO MOLINA LINDO SL
Cambio de denominación socialANTONIO MOLINA LINDO SL. Cambio de denominación social. HAPPYBUS SL. Datos registrales. T 5197, L 4104, F 43, S 8, H MA120275, I/A 4 (29.10.13).
- 08/11/2013#2528880
Company name: ANTONIO MOLINA LINDO SL
NombramientosANTONIO MOLINA LINDO SL. Nombramientos. Apoderado: ESCALANTE SOLIS SERAFIN. Datos registrales. T 5197, L 4104, F 42, S 8, H MA120275, I/A 3 (29.10.13).
- 08/11/2013#2528879
Company name: ANTONIO MOLINA LINDO SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialANTONIO MOLINA LINDO SL. Declaración de unipersonalidad. Socio único: AGUMAR CAR SL. Ceses/Dimisiones. Adm. Unico: MOLINA LINDO ANTONIO. Nombramientos. Adm. Unico: SANCHEZ ROS MARIA VICTORIA. Cambio de domicilio social. URB JARDINES DE LUNAMAR 1 1º D…
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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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.
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 — Málaga — are listed together, with their address.