AUTOCARES MARBUS UNO SL

Hoja M117892· NIF B80708274

VigenteMadrid
Registered address :
Activity :
Transporte terrestre urbano y suburbano de pasajeros
Legal form :
Sociedad Limitada (SL)
Share capital :
122 013,36 €
Directors :
Martinez Solera Adolfo, Martinez Solera Alvaro

Legal information

Legal information for AUTOCARES MARBUS UNO SL

NIF
Hoja registral
IRUS1000251119236
Legal formSociedad Limitada (SL)
Share capital122 013,36 €
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 13306 · Folio 38 · Hoja M117892
StatusVigente

Activity

AUTOCARES MARBUS UNO SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Transporte terrestre urbano y suburbano de pasajeros” (CNAE 4931). The Spanish commercial register has published 7 filings for this company, from 15 September 2010 to 31 July 2017, across 5 distinct types of filing. Its registered share capital is 122 013,36 €.

Economic activity (CNAE)

4931 · Transporte terrestre urbano y suburbano de pasajeros

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
AUTOCARES MARBUS UNO …Martinez Solera AdolfoMartinez Solera Adol…Martinez Solera AlvaroMartinez Solera Alva…QUIXARA GROUP SLQUIXARA GROUP SL

Registered actos

  1. Cambio de domicilio socialPublished 31/07/2017· Registered 21/07/2017· I/A 12
  2. Ampliación de capitalPublished 04/01/2017· Registered 21/12/2016· I/A 11
  3. Ampliación de capitalPublished 03/11/2014· Registered 24/10/2014· I/A 10
  4. Modificaciones estatutariasPublished 03/11/2014· Registered 24/10/2014· I/A 10
  5. Ceses/DimisionesPublished 15/09/2010· Registered 02/09/2010· I/A 9
  6. NombramientosPublished 15/09/2010· Registered 02/09/2010· I/A 9
  7. Modificaciones estatutariasPublished 15/09/2010· Registered 02/09/2010· I/A 9

Changes

  1. 31/07/2017Cambio de domicilio social

    AVDA DE EUROPA 23 - PORTAL 13, 3ºA (POZUELO DE ALARCON)

  2. 03/11/2014Modificaciones estatutarias
  3. 15/09/2010Modificaciones estatutarias

Capital · events

  1. 04/01/2017Ampliación de capital
    Resulting capital: 122 013,36 € (+59 995,32 €)
  2. 03/11/2014Ampliación de capital
    Resulting capital: 16 856,00 € (+27,66 €)

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)

  1. 31/07/2017#4485195
    Cambio de domicilio social
    AUTOCARES MARBUS UNO SL. Cambio de domicilio social. AVDA DE EUROPA 23 - PORTAL 13, 3ºA (POZUELO DE ALARCON). Datos registrales. T 13306 , F 38, S 8, H M 117892, I/A 12 (21.07.17).
  2. 04/01/2017#10495770
    Ampliación de capital
    AUTOCARES MARBUS UNO SL. Ampliación de capital. Capital: 59.995,32 Euros. Resultante Suscrito: 122.013,36 Euros. Datos registrales. T 13306 , F 37, S 8, H M 117892, I/A 11 (21.12.16).
  3. 03/11/2014#3042469
    Ampliación de capitalModificaciones estatutarias
    AUTOCARES MARBUS UNO SL. Ampliación de capital. Capital: 27,66 Euros. Resultante Suscrito: 16.856,00 Euros. Ampliación de capital. Capital: 45.162,04 Euros. Resultante Suscrito: 62.018,04 Euros. Modificaciones estatutarias. Artículo de los estatutos:…
  4. 15/09/2010#877506
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AUTOCARES MARBUS UNO SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ SOLERA ADOLFO. Nombramientos. Adm. Solid.: MARTINEZ SOLERA ADOLFO;MARTINEZ SOLERA ALVARO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administ…

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 addressAVDA DE EUROPA 23 - PORTAL 13, 3ºA (POZUELO DE ALARCON), Pozuelo de Alarcón, 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