BUS LETICIA SL

Hoja MA98825· NIF B74123522

VigenteMálaga
Registered address :
Activity :
Transporte terrestre urbano y suburbano de pasajeros
Legal form :
Sociedad Limitada (SL)
Share capital :
34 000,00 €
Director :
El Hlaissi Mouna

Legal information

Legal information for BUS LETICIA SL

NIF
Hoja registral
IRUS1000038681782
Legal formSociedad Limitada (SL)
Share capital34 000,00 €
LocalityFuengirola
Phone
Register referenceTomo 4562 · Folio 109 · Hoja MA98825
StatusVigente

Activity

BUS LETICIA SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Transporte terrestre urbano y suburbano de pasajeros” (CNAE 4931). The Spanish commercial register has published 11 filings for this company, from 15 April 2009 to 1 August 2022, across 6 distinct types of filing. Its registered share capital is 34 000,00 €.

Economic activity (CNAE)

4931 · Transporte terrestre urbano y suburbano de pasajeros

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BUS LETICIA SLEl Hlaissi MounaEl Hlaissi MounaACEVEDO DESARROLLOS INMOBILIARIOS SLACEVEDO DESARROLLOS …

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Currie Debra. Pérdida Del Caracter De Unipersonalidad100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 01/08/2022· Registered 21/07/2022· I/A 8
  2. NombramientosPublished 01/08/2022· Registered 21/07/2022· I/A 8
  3. Cambio de domicilio socialPublished 23/11/2018· Registered 13/11/2018· I/A 7
  4. Cambio de domicilio socialPublished 09/12/2015· Registered 30/11/2015· I/A 6
  5. Ampliación de capitalPublished 19/06/2013· Registered 10/06/2013· I/A 5
  6. Ampliación de capitalPublished 19/06/2013· Registered 10/06/2013· I/A 4
  7. Cambio de domicilio socialPublished 19/06/2013· Registered 10/06/2013· I/A 4
  8. Ceses/DimisionesPublished 15/04/2009· Registered 24/03/2009· I/A 3
  9. NombramientosPublished 15/04/2009· Registered 24/03/2009· I/A 3
  10. Modificaciones estatutariasPublished 15/04/2009· Registered 24/03/2009· I/A 3

Changes

  1. 23/11/2018Cambio de domicilio social

    C/ AGUSTINA DE ARAGON 1 - VILLAS DE MONTE VERDE

  2. 09/12/2015Cambio de domicilio social

    AVDA DE ESPAÑA 61 - URBANIZACION MIJAS-GOLF (MIJAS)

  3. 19/06/2013Cambio de domicilio social

    C/ MIRADOR 398A - URB

  4. 15/04/2009Modificaciones estatutarias

Capital · events

  1. 19/06/2013Ampliación de capital
    Resulting capital: 34 000,00 € (+4 000,00 €)
  2. 19/06/2013Ampliación de capital
    Resulting capital: 30 000,00 € (+10 000,00 €)

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. 01/08/2022#7099060
    Ceses/DimisionesNombramientos
    BUS LETICIA SL. Ceses/Dimisiones. Adm. Mancom.: CURRIE DEBRA;GRAHAM GAVIN JOHN. Nombramientos. Adm. Unico: EL HLAISSI MOUNA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. …
  2. 23/11/2018#5143320
    Cambio de domicilio social
    BUS LETICIA SL. Cambio de domicilio social. C/ AGUSTINA DE ARAGON 1 - VILLAS DE MONTE VERDE. C (FUENGIROLA). Datos registrales. T 4562, L 3471, F 109, S 8, H MA 98825, I/A 7 (13.11.18).
  3. 09/12/2015#3624091
    Cambio de domicilio social
    BUS LETICIA SL. Cambio de domicilio social. AVDA DE ESPAÑA 61 - URBANIZACION MIJAS-GOLF (MIJAS). Datos registrales. T 4562, L 3471, F 109, S 8, H MA 98825, I/A 6 (30.11.15).
  4. 19/06/2013#2332089
    Ampliación de capital
    BUS LETICIA SL. Ampliación de capital. Capital: 4.000,00 Euros. Resultante Suscrito: 34.000,00 Euros. Datos registrales. T 4562, L 3471, F 109, S 8, H MA 98825, I/A 5 (10.06.13).
  5. 19/06/2013#2332088
    Ampliación de capitalCambio de domicilio socialCambio de identidad del socio único
    BUS LETICIA SL. Sociedad unipersonal. Cambio de identidad del socio único: CURRIE DEBRA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Cambio de domicilio social. C/ MI…
  6. 15/04/2009#169725
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BUS LETICIA SL. Ceses/Dimisiones. Adm. Unico: CURRIE DEBRA. Nombramientos. Adm. Mancom.: CURRIE DEBRA;GRAHAM GAVIN JOHN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos regis…

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/ AGUSTINA DE ARAGON 1 - VILLAS DE MONTE VERDE, Fuengirola, Málaga
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