BEGUI BUS SL

Hoja M213944· NIF B82040650

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
9 015,18 €
Director :
Fernandez Macias Jorge

Legal information

Legal information for BEGUI BUS SL

NIF
Hoja registral
IRUS1000260967152
Legal formSociedad Limitada (SL)
Share capital9 015,18 €
LocalitySan Sebastián de los Reyes
Registro MercantilMADRID
Register referenceTomo 13215 · Folio 48 · Hoja M213944
StatusVigente

Activity

BEGUI BUS SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 12 filings for this company, from 18 June 2018 to 11 October 2018, across 6 distinct types of filing. Its registered share capital is 9 015,18 €.

Economic activity (CNAE)

4912

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
BEGUI BUS SLFernandez Macias JorgeFernandez Macias Jor…PINTURAS JFM SLPINTURAS JFM SLNESPEREIRA MACIA Y ASOCIADOS SLNESPEREIRA MACIA Y A…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BEGUI BUS SLFernandez Macias JorgeFernandez Macias Jor…

Beneficial owner (UBO)

Fernandez Macias Jorge100 %

Individual · ultimate beneficial owner · since 13/09/2018

Beneficial owner network map

2 nodes Person Company
BEGUI BUS SLFernandez Macias JorgeFernandez Macias Jor…

Registered actos

  1. NombramientosPublished 11/10/2018· Registered 02/10/2018· I/A 6
  2. Declaración de unipersonalidadPublished 13/09/2018· Registered 05/09/2018· I/A 5
  3. Ceses/DimisionesPublished 13/09/2018· Registered 05/09/2018· I/A 5
  4. NombramientosPublished 13/09/2018· Registered 05/09/2018· I/A 5
  5. Ampliacion del objeto socialPublished 13/09/2018· Registered 05/09/2018· I/A 5
  6. Cambio de domicilio socialPublished 13/09/2018· Registered 05/09/2018· I/A 5
  7. Ceses/DimisionesPublished 03/09/2018· Registered 24/08/2018· I/A 4
  8. NombramientosPublished 03/09/2018· Registered 24/08/2018· I/A 4
  9. Ampliación de capitalPublished 03/09/2018· Registered 24/08/2018· I/A 4
  10. Ceses/DimisionesPublished 18/06/2018· Registered 08/06/2018· I/A 3
  11. NombramientosPublished 18/06/2018· Registered 08/06/2018· I/A 3
  12. Cambio de domicilio socialPublished 18/06/2018· Registered 08/06/2018· I/A 3

Changes

  1. 13/09/2018Ampliación del objeto social

    LA PRESTACION DE SERVICIOS DE TRANSPORTE DE VIAJEROS Y DE MERCANCIAS, POR CARRETERA Y CIUDAD. EL ALQUILER DE VEHICULOS CON Y SIN CONDUCTOR.

  2. 13/09/2018Cambio de domicilio social

    BULEV PICOS DE EUROPA 2 Ptl.2 - BAJO E (SAN SEBASTIAN DE LOS REYES)

  3. 13/09/2018Declaración de unipersonalidad

    FERNANDEZ MACIAS JORGE

  4. 18/06/2018Cambio de domicilio social

    C/ LECHUGA 20 (BUSTARVIEJO)

Capital · events

  1. 03/09/2018Ampliación de capital
    Resulting capital: 9 015,18 € (+6 010,12 €)

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. 11/10/2018#5083177
    Nombramientos
    BEGUI BUS SL. Nombramientos. Apo.Sol.: MARTIN GARCIA MARTA. Datos registrales. T 13215 , F 48, S 8, H M 213944, I/A 6 ( 2.10.18).
  2. 13/09/2018#5049493
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    BEGUI BUS SL. Declaración de unipersonalidad. Socio único: FERNANDEZ MACIAS JORGE. Ceses/Dimisiones. Adm. Unico: LAZARO BAONZA ALEJANDRO MANUEL. Nombramientos. Adm. Unico: FERNANDEZ MACIAS JORGE. Ampliacion del objeto social. LA PRESTACION DE SERVICI…
  3. 03/09/2018#5033596
    Ceses/DimisionesNombramientosAmpliación de capital
    BEGUI BUS SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ DIAZ JOSE;BAONZA MARTIN CONCEPCION. Nombramientos. Adm. Unico: LAZARO BAONZA ALEJANDRO MANUEL. Ampliación de capital. Capital: 6.010,12 Euros. Resultante Suscrito: 9.015,18 Euros. Otros conceptos: …
  4. 18/06/2018#4928592
    Ceses/DimisionesNombramientosCambio de domicilio social
    BEGUI BUS SL. Ceses/Dimisiones. Adm. Unico: ONTORIA CALLEJO GUILLERMO. Nombramientos. Adm. Solid.: SANCHEZ DIAZ JOSE;BAONZA MARTIN CONCEPCION. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cam…

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 addressBULEV PICOS DE EUROPA 2 Ptl.2 - BAJO E (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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 — CNAE 4912 — are listed together.

Prospect this sectorAll companies in this sector