BIG BUS SPAIN S.L

Hoja B528428

VigenteBarcelona
Registered address :
Share capital :
18 000,00 €
Incorporation :
24/01/2019
Directors :
Albert Paul St John Cooper, Rosario Esguerra Umaña Ep Casse, Patrick William Mark Waterman
Former name :
BIG BUS TOURS BARCELONA S.L

Legal information

Legal information for BIG BUS SPAIN S.L

NIF ·
Hoja registral
Share capital18 000,00 €
Incorporation date24/01/2019
Register referenceTomo 46710 · Folio 118 · Hoja B528428
Former names
BIG BUS TOURS BARCELONA S.L2019-01-24 → 2024-10-03
StatusVigente

Activity

BIG BUS SPAIN S.L has its registered office in Barcelona, Cataluña. It was incorporated on 24 January 2019. The Spanish commercial register has published 9 filings for this company, from 24 January 2019 to 3 October 2024, across 7 distinct types of filing. Its registered share capital is 18 000,00 €.

Corporate purpose

LA REALIZACION DE TRANSPORTE PUBLICO,INCLUIDA CUALQUIER MODALIDAD DE TRANSPORTE TERRESTRE Y,EN PARTICULAR,(A) EL TRANSPORTE URBANO E INTERURBANO POR CARRETERA DE NATURALEZA REGULAR,DISCRECIONAL Y/O TURISTICA,DE PERSONAS...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
BIG BUS SPAIN S.LAlbert Paul St John CooperAlbert Paul St John …Rosario Esguerra Umaña Ep CasseRosario Esguerra Uma…Patrick William Mark WatermanPatrick William Mark…BIG BUS SPAIN SLBIG BUS SPAIN SL

Registered actos

  1. Cambio de denominación socialPublished 03/10/2024· Registered 17/09/2024· I/A 6
  2. Cambio de objeto socialPublished 03/10/2024· Registered 17/09/2024· I/A 6
  3. Cambio de domicilio socialPublished 17/04/2023· Registered 06/04/2023· I/A 5
  4. RevocacionesPublished 30/12/2019· Registered 19/12/2019· I/A 4
  5. NombramientosPublished 30/12/2019· Registered 19/12/2019· I/A 4
  6. Ampliación de capitalPublished 22/08/2019· Registered 13/08/2019· I/A 3
  7. NombramientosPublished 07/03/2019· Registered 28/02/2019· I/A 2
  8. ConstituciónPublished 24/01/2019· Registered 15/01/2019· I/A 1
  9. NombramientosPublished 24/01/2019· Registered 15/01/2019· I/A 1

Capital · events

  1. 22/08/2019Ampliación de capital
    Resulting capital: 18 000,00 € (+15 000,00 €)
  2. 24/01/2019Constitución
    Initial capital: 3 000,00 €

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)

  1. 03/10/2024#8276226

    Company name: BIG BUS TOURS BARCELONA S.L

    Cambio de denominación socialCambio de objeto social
    BIG BUS TOURS BARCELONA S.L. Cambio de denominación social. BIG BUS SPAIN S.L. Cambio de objeto social. LA REALIZACION DE TRANSPORTE PUBLICO,INCLUIDA CUALQUIER MODALIDAD DE TRANSPORTE TERRESTRE Y,EN PARTICULAR,(A) EL TRANSPORTE URBANO E INTERURBANO P…
  2. 17/04/2023#7487808

    Company name: BIG BUS TOURS BARCELONA S.L

    Cambio de domicilio social
    BIG BUS TOURS BARCELONA S.L. Cambio de domicilio social. AV DIAGONAL Num.535 P.8 PTA.2 (BARCELONA). Datos registrales. T 46710 , F 118, S 8, H B 528428, I/A 5 ( 6.04.23).
  3. 30/12/2019#5731636

    Company name: BIG BUS TOURS BARCELONA S.L

    RevocacionesNombramientos
    BIG BUS TOURS BARCELONA S.L. Revocaciones. ADM.UNICO: PATRICK WILLIAM MARK WATERMAN. Nombramientos. CONSEJERO: ALBERT PAUL ST JOHN COOPER. PRESIDENTE: ALBERT PAUL ST JOHN COOPER. CONS.DEL.SOL: ALBERT PAUL ST JOHN COOPER. CONSEJERO: ROSARIO ESGUERRA U…
  4. 22/08/2019#5553915

    Company name: BIG BUS TOURS BARCELONA S.L

    Ampliación de capital
    BIG BUS TOURS BARCELONA S.L. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 18.000,00 Euros. Datos registrales. T 46710 , F 116, S 8, H B 528428, I/A 3 (13.08.19).
  5. 07/03/2019#5295194

    Company name: BIG BUS TOURS BARCELONA S.L

    Nombramientos
    BIG BUS TOURS BARCELONA S.L. Nombramientos. APODERAD.SOL: ROSARIO ESGUERRA UMAÑA CASSE. Datos registrales. T 46710 , F 115, S 8, H B 528428, I/A 2 (28.02.19).
  6. 24/01/2019#5220780

    Company name: BIG BUS TOURS BARCELONA S.L

    ConstituciónNombramientos
    BIG BUS TOURS BARCELONA S.L. Constitución. Comienzo de operaciones: 8.11.18. Objeto social: TRANSPORTE URBANO Y POR CARRETERA, EN PARTICULAR, PERO NO LIMITADAMENTE,DE NATURALEZA DISCRECIONAL Y/O TURISTICA, DE PERSONAS Y MERCADERIAS; TRANSPORTE PUBLIC…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2019

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

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 addressAV DIAGONAL Num.535 P.8 PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province