AYALA-BUS SOCIEDAD LIMITADA

Hoja BI21399· NIF B48961403

VigenteBizkaia
Registered address :
Activity :
Otros tipos de transporte terrestre de pasajeros n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
103 674,59 €
Directors :
Ayala Gallejones Fernando Javier, Ayala Gallejones Julio

Legal information

Legal information for AYALA-BUS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000063177047
Legal formSociedad Limitada (SL)
Share capital103 674,59 €
Register referenceTomo 3635 · Folio 193 · Hoja BI21399
StatusVigente

Activity

AYALA-BUS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otros tipos de transporte terrestre de pasajeros n.c.o.p.” (CNAE 4939). The Spanish commercial register has published 7 filings for this company, from 10 June 2010 to 12 November 2012, across 4 distinct types of filing. Its registered share capital is 103 674,59 €.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
AYALA-BUS SOCIEDAD LI…Ayala Gallejones Fernando JavierAyala Gallejones Fer…Ayala Gallejones JulioAyala Gallejones Jul…PANADERIA SEDANO SLPANADERIA SEDANO SL

Registered actos

  1. Ceses/DimisionesPublished 12/11/2012· Registered 22/10/2012· I/A 6
  2. NombramientosPublished 12/11/2012· Registered 22/10/2012· I/A 6
  3. Ceses/DimisionesPublished 06/08/2012· Registered 25/07/2012· I/A 5
  4. NombramientosPublished 06/08/2012· Registered 25/07/2012· I/A 5
  5. Modificaciones estatutariasPublished 06/08/2012· Registered 25/07/2012· I/A 5
  6. NombramientosPublished 19/07/2010· Registered 07/07/2010· I/A 4
  7. Ampliación de capitalPublished 10/06/2010· Registered 25/05/2010· I/A 3

Changes

  1. 06/08/2012Modificaciones estatutarias

Capital · events

  1. 10/06/2010Ampliación de capital
    Resulting capital: 103 674,59 € (+13 522,77 €)

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. 12/11/2012#1978792
    Ceses/DimisionesNombramientos
    AYALA-BUS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AYALA GALLEJONES FERNANDO JAVIER. Nombramientos. Adm. Solid.: AYALA GALLEJONES FERNANDO JAVIER;AYALA GALLEJONES JULIO. Datos registrales. T 3635 , F 193, S 8, H BI 21399, I/A 6 (22.10.12).
  2. 06/08/2012#1847786
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AYALA-BUS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: AYALA CASADO FERNANDO;AYALA GALLEJONES FERNANDO JAVIER. Nombramientos. Adm. Unico: AYALA GALLEJONES FERNANDO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis
  3. 19/07/2010#809286
    Nombramientos
    AYALA-BUS SOCIEDAD LIMITADA. Nombramientos. Apoderado: IRIARTE TRABUDUA ANA MARIA;GALLEJONES DIEZ MARIA ANGELES. Datos registrales. T 3635 , F 192, S 8, H BI 21399, I/A 4 ( 7.07.10).
  4. 10/06/2010#757441
    Ampliación de capital
    AYALA-BUS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 13.522,77 Euros. Resultante Suscrito: 103.674,59 Euros. Datos registrales. T 3635 , F 192, S 8, H BI 21399, I/A 3 (25.05.10).

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/ Tenor Constantino nº9 1ºg, BIZKAIA, BILBAO
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.