BADAJOZ SEVILLA BUS SL
Hoja B369484
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Director :
- Gallego Rico Manuel
- Former name :
- AUTOCARES GRAN BLAU SL
Legal information
Legal information for BADAJOZ SEVILLA BUS SL
Activity
BADAJOZ SEVILLA BUS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 14 filings for this company, from 20 October 2011 to 21 December 2016, across 6 distinct types of filing. Its registered share capital is 100 000,00 €.
Directors and representatives
Directors
Current
- Gallego Rico ManuelSince 10/10/2011Administrador Único
Former
- APEIRON SISTEMAS INFORMATICOS SLCeased on 23/03/2016Administrador Único
- Granero Riado JavierCeased on 10/10/2011Administrador Solidario
- Granero Riado Juan ManuelCeased on 10/10/2011Administrador Solidario
Directors network map
Registered actos
- Cambio de denominación socialPublished 21/12/2016· Registered 14/12/2016· I/A 11
- Ampliación de capitalPublished 12/12/2016· Registered 01/12/2016· I/A 10
- RevocacionesPublished 05/04/2016· Registered 23/03/2016· I/A 9
- NombramientosPublished 05/04/2016· Registered 23/03/2016· I/A 9
- Reducción de capitalPublished 23/02/2016· Registered 15/02/2016· I/A 8
- RevocacionesPublished 27/10/2015· Registered 20/10/2015· I/A 7
- NombramientosPublished 27/10/2015· Registered 20/10/2015· I/A 7
- Cambio de domicilio socialPublished 30/05/2014· Registered 23/05/2014· I/A 6
- Ampliación de capitalPublished 19/04/2012· Registered 10/04/2012· I/A 5
- NombramientosPublished 04/04/2012· Registered 23/03/2012· I/A 4
- RevocacionesPublished 13/03/2012· Registered 24/02/2012· I/A 3
- RevocacionesPublished 20/10/2011· Registered 10/10/2011· I/A 2
- NombramientosPublished 20/10/2011· Registered 10/10/2011· I/A 2
- Cambio de domicilio socialPublished 20/10/2011· Registered 10/10/2011· I/A 2
Capital · events
- 12/12/2016Ampliación de capitalResulting capital: 100 000,00 € (+71 000,00 €)
- 23/02/2016Reducción de capitalResulting capital: 29 000,00 €
- 19/04/2012Ampliación de capitalResulting capital: 45 000,00 € (+15 000,00 €)
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)
- 21/12/2016#4163568
Company name: AUTOCARES GRAN BLAU SL
Cambio de denominación socialAUTOCARES GRAN BLAU SL. Cambio de denominación social. BADAJOZ SEVILLA BUS SL. Datos registrales. T 40462 , F 88, S 8, H B 369484, I/A 11 (14.12.16).
- 12/12/2016#4146236
Company name: AUTOCARES GRAN BLAU SL
Ampliación de capitalAUTOCARES GRAN BLAU SL. Ampliación de capital. Capital: 71.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 40462 , F 88, S 8, H B 369484, I/A 10 ( 1.12.16).
- 05/04/2016#3795763
Company name: AUTOCARES GRAN BLAU SL
RevocacionesNombramientosAUTOCARES GRAN BLAU SL. Revocaciones. ADM.UNICO: APEIRON SISTEMAS INFORMATICOS SL. REPR.143 RRM: ALONSO HERRERO MARIA JOSEFA. Nombramientos. ADM.UNICO: GALLEGO RICO MANUEL. Datos registrales. T 40462 , F 88, S 8, H B 369484, I/A 9 (23.03.16).
- 23/02/2016#3728768
Company name: AUTOCARES GRAN BLAU SL
Reducción de capitalAUTOCARES GRAN BLAU SL. Reducción de capital. Importe reducción: 16.000,00 Euros. Resultante Suscrito: 29.000,00 Euros. Datos registrales. T 40462 , F 87, S 8, H B 369484, I/A 8 (15.02.16).
- 27/10/2015#3556689
Company name: AUTOCARES GRAN BLAU SL
RevocacionesNombramientosAUTOCARES GRAN BLAU SL. Revocaciones. REPR.143 RRM: GALLEGO RICO MANUEL. Nombramientos. REPR.143 RRM: ALONSO HERRERO MARIA JOSEFA. Datos registrales. T 40462 , F 87, S 8, H B 369484, I/A 7 (20.10.15).
- 30/05/2014#2828488
Company name: AUTOCARES GRAN BLAU SL
Cambio de domicilio socialAUTOCARES GRAN BLAU SL. Cambio de domicilio social. CL DOCTOR JOSEP CASTELLS Num.2 (SANT BOI DE LLOBREGAT). Datos registrales. T 40462 , F 86, S 8, H B 369484, I/A 6 (23.05.14).
- 19/04/2012#1690780
Company name: AUTOCARES GRAN BLAU SL
Ampliación de capitalAUTOCARES GRAN BLAU SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 45.000,00 Euros. Datos registrales. T 40462 , F 86, S 8, H B 369484, I/A 5 (10.04.12).
- 04/04/2012#1672019
Company name: AUTOCARES GRAN BLAU SL
NombramientosAUTOCARES GRAN BLAU SL. Nombramientos. ADM.UNICO: APEIRON SISTEMAS INFORMATICOS SL. REPR.143 RRM: GALLEGO RICO MANUEL. Datos registrales. T 40462 , F 85, S 8, H B 369484, I/A 4 (23.03.12).
- 13/03/2012#1637249
Company name: AUTOCARES GRAN BLAU SL
RevocacionesAUTOCARES GRAN BLAU SL. Revocaciones. ADM.UNICO: GALLEGO RICO MANUEL. Datos registrales. T 40462 , F 85, S 8, H B 369484, I/A 3 (24.02.12).
- 20/10/2011#1421060
Company name: AUTOCARES GRAN BLAU SL
RevocacionesNombramientosCambio de domicilio socialAUTOCARES GRAN BLAU SL. Revocaciones. ADM.SOLIDAR.: GRANERO RIADO JAVIER;GRANERO RIADO JUAN MANUEL. Nombramientos. ADM.UNICO: GALLEGO RICO MANUEL. Cambio de domicilio social. PS CAN TUNIS 88-100 (BARCELONA). Datos registrales. T 40462 , F 84, S 8, H …
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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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 — Barcelona — are listed together, with their address.