AUTOCARES NAVALBUS SA

Hoja CC139· NIF A10058006

VigenteCáceres
Registered address :
Activity :
Transporte terrestre urbano y suburbano de pasajeros
Legal form :
Sociedad Anónima (SA)
Director :
Sanchez Martin Victor Manuel

Legal information

Legal information for AUTOCARES NAVALBUS SA

NIF
Hoja registral
IRUS1000000096036
Legal formSociedad Anónima (SA)
Register referenceTomo 656 · Folio 218 · Hoja CC139
Former names
AUTOCARES NAVALBUS SAL2009-08-05 → 2022-05-05
StatusVigente

Activity

AUTOCARES NAVALBUS SA is a Sociedad Anónima (SA) with its registered office in Cáceres, Extremadura. Its declared activity is “Transporte terrestre urbano y suburbano de pasajeros” (CNAE 4931). The Spanish commercial register has published 13 filings for this company, from 5 August 2009 to 29 November 2022, across 6 distinct types of filing.

Economic activity (CNAE)

4931 · Transporte terrestre urbano y suburbano de pasajeros

Corporate purpose

Servicios de mensajería, recadería y reparto.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
AUTOCARES NAVALBUS SASanchez Martin Victor ManuelSanchez Martin Victo…INVERSIONES VALDEGALEO SLINVERSIONES VALDEGAL…ORTIZ TRAVEL SLORTIZ TRAVEL SLNAVALBUS VIAJES SLNAVALBUS VIAJES SLMASERCISA SAMASERCISA SAUNION GLS SLUNION GLS SLACEITES TORREJON DEL HENARES SLACEITES TORREJON DEL…GRUPO VYA CLIMATIZACION SLGRUPO VYA CLIMATIZAC…EUROPEAN LEGAL SHIELD SLEUROPEAN LEGAL SHIEL…EUROPEAN HEALTH SHIELD SLEUROPEAN HEALTH SHIE…PRODUCIONES AUDIOVISUALES IMAGINAX SLPRODUCIONES AUDIOVIS…AUTOCARES GOCORSA SLAUTOCARES GOCORSA SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
AUTOCARES NAVALBUS SASanchez Martin Victor ManuelSanchez Martin Victo…INVERSIONES VALDEGALEO SLINVERSIONES VALDEGAL…ORTIZ TRAVEL SLORTIZ TRAVEL SLNAVALBUS VIAJES SLNAVALBUS VIAJES SLUNION GLS SLUNION GLS SL

Beneficial owner (UBO)

Sanchez Martin Victor Manuel100 %

Individual · ultimate beneficial owner · since 29/11/2022

Beneficial owner network map

6 nodes Person Company
AUTOCARES NAVALBUS SASanchez Martin Victor ManuelSanchez Martin Victo…INVERSIONES VALDEGALEO SLINVERSIONES VALDEGAL…ORTIZ TRAVEL SLORTIZ TRAVEL SLNAVALBUS VIAJES SLNAVALBUS VIAJES SLUNION GLS SLUNION GLS SL

Registered actos

  1. Declaración de unipersonalidadPublished 29/11/2022· Registered 18/11/2022· I/A 10
  2. Ceses/DimisionesPublished 29/11/2022· Registered 18/11/2022· I/A 10
  3. NombramientosPublished 29/11/2022· Registered 18/11/2022· I/A 10
  4. Cambio de domicilio socialPublished 29/11/2022· Registered 18/11/2022· I/A 10
  5. Cambio de objeto socialPublished 29/11/2022· Registered 18/11/2022· I/A 10
  6. Modificaciones estatutariasPublished 05/05/2022· Registered 13/04/2022· I/A 9
  7. Ceses/DimisionesPublished 24/06/2019· Registered 10/06/2019· I/A 9
  8. NombramientosPublished 24/06/2019· Registered 10/06/2019· I/A 9
  9. Cambio de domicilio socialPublished 24/06/2019· Registered 10/06/2019· I/A 9
  10. Ceses/DimisionesPublished 22/05/2014· Registered 06/05/2014· I/A 8
  11. NombramientosPublished 22/05/2014· Registered 06/05/2014· I/A 8
  12. Ceses/DimisionesPublished 05/08/2009· Registered 20/07/2009· I/A 7
  13. NombramientosPublished 05/08/2009· Registered 20/07/2009· I/A 7

Changes

  1. 29/11/2022Cambio de denominación social

    AUTOCARES NAVALBUS SAL→AUTOCARES NAVALBUS SA

  2. 29/11/2022Cambio de domicilio social

    C/ ANTONIO CONCHA 55 BAJO (NAVALMORAL DE LA MATA)

  3. 29/11/2022Cambio de objeto social

    Servicios de mensajería, recadería y reparto.

  4. 29/11/2022Declaración de unipersonalidad

    SANCHEZ MARTIN VICTOR MANUEL

  5. 05/05/2022Modificaciones estatutarias
  6. 24/06/2019Cambio de domicilio social

    C/ ANTONIO CONCHA 71 7 A (NAVALMORAL DE LA MATA)

Timeline (BORME)

  1. 29/11/2022#7267696
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    AUTOCARES NAVALBUS SA. Declaración de unipersonalidad. Socio único: SANCHEZ MARTIN VICTOR MANUEL. Ceses/Dimisiones. Consejero: RAMIRO GALAYO JOSE CARLOS;JUAREZ ZAMORA MANUEL;VIALAS GONZALEZ FLORENCIO. Presidente: RAMIRO GALAYO JOSE CARLOS. Secretario…
  2. 05/05/2022#6943357

    Company name: AUTOCARES NAVALBUS SAL

    Modificaciones estatutarias
    AUTOCARES NAVALBUS SAL. Modificaciones estatutarias. La sociedad AUTOCARES NAVALBUS SAL pierde el carácter laboral pasándose a denominar AUTOCARES NAVALBUS SA. Datos registrales. T 656, L 484, F 217, S 8, H CC 139, I/A 9 2 (13.04.22).
  3. 24/06/2019#5461359

    Company name: AUTOCARES NAVALBUS SAL

    Ceses/DimisionesNombramientosCambio de domicilio social
    AUTOCARES NAVALBUS SAL. Ceses/Dimisiones. Consejero: RAMIRO GALAYO JOSE CARLOS;JUAREZ ZAMORA MANUEL;VIALAS GONZALEZ FLORENCIO. Presidente: RAMIRO GALAYO JOSE CARLOS. Vicepresid.: JUAREZ ZAMORA MANUEL. Secretario: VIALAS GONZALEZ FLORENCIO. Cons.Del.S…
  4. 22/05/2014#2814434

    Company name: AUTOCARES NAVALBUS SAL

    Ceses/DimisionesNombramientos
    AUTOCARES NAVALBUS SAL. Ceses/Dimisiones. Consejero: RAMIRO GALAYO JOSE CARLOS;JUAREZ ZAMORA MANUEL;VIALAS GONZALEZ FLORENCIO. Presidente: RAMIRO GALAYO JOSE CARLOS. Vicepresid.: JUAREZ ZAMORA MANUEL. Secretario: VIALAS GONZALEZ FLORENCIO. Cons.Del.S…
  5. 05/08/2009#334035

    Company name: AUTOCARES NAVALBUS SAL

    Ceses/DimisionesNombramientos
    AUTOCARES NAVALBUS SAL. Ceses/Dimisiones. Consejero: RAMIRO GALAYO JOSE CARLOS;VIALAS GONZALEZ FLORENCIO;JUAREZ ZAMORA MANUEL. Presidente: RAMIRO GALAYO JOSE CARLOS. Vicepresid.: JUAREZ ZAMORA MANUEL. Secretario: VIALAS GONZALEZ FLORENCIO. Cons.Del.S…

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/ ANTONIO CONCHA 55 BAJO (NAVALMORAL DE LA MATA), Cáceres
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