AUTOCARES CABRERA BUS SL

Hoja M91220· NIF B80536907

VigenteMadrid
Registered address :
Activity :
Transporte terrestre urbano y suburbano de pasajeros
Legal form :
Sociedad Limitada (SL)
Director :
Cabrera Perez Olga

Legal information

Legal information for AUTOCARES CABRERA BUS SL

NIF
Hoja registral
IRUS1000249719780
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 5575 · Folio 222 · Hoja M91220
StatusVigente

Activity

AUTOCARES CABRERA BUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte terrestre urbano y suburbano de pasajeros” (CNAE 4931). The Spanish commercial register has published 10 filings for this company, from 7 February 2011 to 7 July 2015, across 5 distinct types of filing.

Economic activity (CNAE)

4931 · Transporte terrestre urbano y suburbano de pasajeros

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
AUTOCARES CABRERA BUS…Cabrera Perez OlgaCabrera Perez OlgaHACAPE EXPLOTACION SLHACAPE EXPLOTACION SLGESTION INTEGRAL CORDOBESA DEL TRANSPORTE SLLGESTION INTEGRAL COR…YASOL UNIVERSAL SLYASOL UNIVERSAL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AUTOCARES CABRERA BUS…Cabrera Perez OlgaCabrera Perez Olga

Beneficial owner (UBO)

Cabrera Perez Olga100 %

Individual · ultimate beneficial owner · since 07/07/2015

Beneficial owner network map

2 nodes Person Company
AUTOCARES CABRERA BUS…Cabrera Perez OlgaCabrera Perez Olga

Registered actos

  1. Declaración de unipersonalidadPublished 07/07/2015· Registered 30/06/2015· I/A 12
  2. Ceses/DimisionesPublished 07/07/2015· Registered 30/06/2015· I/A 12
  3. NombramientosPublished 07/07/2015· Registered 30/06/2015· I/A 12
  4. NombramientosPublished 27/04/2011· Registered 13/04/2011· I/A 11
  5. Ceses/DimisionesPublished 27/04/2011· Registered 13/04/2011· I/A 10
  6. NombramientosPublished 27/04/2011· Registered 13/04/2011· I/A 10
  7. Modificaciones estatutariasPublished 27/04/2011· Registered 13/04/2011· I/A 10
  8. Cambio de domicilio socialPublished 27/04/2011· Registered 13/04/2011· I/A 10
  9. Modificaciones estatutariasPublished 07/02/2011· Registered 24/01/2011· I/A 9
  10. Cambio de domicilio socialPublished 07/02/2011· Registered 24/01/2011· I/A 9

Changes

  1. 07/07/2015Declaración de unipersonalidad

    CABRERA PEREZ OLGA

  2. 27/04/2011Cambio de domicilio social

    C/ CASA MILA 9 1º A (MADRID)

  3. 27/04/2011Modificaciones estatutarias
  4. 07/02/2011Cambio de domicilio social

    C/ AGUACATE 29 1º - LOCAL 3 (MADRID)

  5. 07/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 07/07/2015#3403409
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AUTOCARES CABRERA BUS SL. Declaración de unipersonalidad. Socio único: CABRERA PEREZ OLGA. Ceses/Dimisiones. Adm. Solid.: CABRERA PEREZ ALFONSA;CABRERA PEREZ OLGA. Nombramientos. Adm. Unico: CABRERA PEREZ OLGA. Otros conceptos: Cambio del Organo de A…
  2. 27/04/2011#1188318
    Nombramientos
    AUTOCARES CABRERA BUS SL. Nombramientos. Apoderado: CABRERA PEREZ JUANA MARIA. Datos registrales. T 5575 , F 221, S 8, H M 91220, I/A 11 (13.04.11).
  3. 27/04/2011#1188317
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AUTOCARES CABRERA BUS SL. Ceses/Dimisiones. Adm. Mancom.: CABRERA PEREZ ALFONSA;CABRERA PEREZ JUANA MARIA;CABRERA PEREZ OLGA. Nombramientos. Adm. Solid.: CABRERA PEREZ ALFONSA;CABRERA PEREZ OLGA. Modificaciones estatutarias. Cambio del Organo de Admi…
  4. 07/02/2011#1057159
    Modificaciones estatutariasCambio de domicilio social
    AUTOCARES CABRERA BUS SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ AGUACATE 29 1º - LOCAL 3 (MADRID). Datos registrales. T 5575 , F 220, S 8, H M 91220, I/A 9 (24.01.11).

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 addressC/ CASA MILA 9 1º A (MADRID), Madrid
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 — Transporte terrestre urbano y suburbano de pasajeros — are listed together.

Prospect this sectorAll companies in this sector