BUSFORALL SL
Hoja M563513· NIF B86774155
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 024,00 €
- Incorporation :
- 12/08/2013
Legal information
Legal information for BUSFORALL SL
Activity
Economic activity (CNAE)
7911 — Actividades de las agencias de viajes
Corporate purpose
a.- Agencia de viajes mayorista y minorista b.- Desarrollo y explotación desistemas informáticos.
Directors and representatives
Directors
Former
- Perez Jimenez EnriqueCeased on 04/01/2018PresidenteConsejero Delegado SolidarioConsejero
- Garcia Arias Salgado FernandoCeased on 04/01/2018Consejero Delegado SolidarioConsejero
- Ayo Diaz SoniaCeased on 04/01/2018Consejero Delegado SolidarioConsejeroSecretario
- Diaz Garcia AlvaroCeased on 04/01/2018Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/01/2018· Registered 04/01/2018· I/A 2
- NombramientosPublished 12/01/2018· Registered 04/01/2018· I/A 2
- DisoluciónPublished 12/01/2018· Registered 04/01/2018· I/A 2
- ExtinciónPublished 12/01/2018· Registered 04/01/2018· I/A 2
- ConstituciónPublished 12/08/2013· Registered 02/08/2013· I/A 1
- NombramientosPublished 12/08/2013· Registered 02/08/2013· I/A 1
Capital — events
- 12/08/2013ConstituciónInitial capital: 3 024,00 €
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)
- 12/01/2018#4691179Ceses/DimisionesNombramientosDisoluciónExtinción
BUSFORALL SL. Ceses/Dimisiones. Consejero: AYO DIAZ SONIA;PEREZ JIMENEZ ENRIQUE;DIAZ GARCIA ALVARO;GARCIA ARIAS SALGADO FERNANDO. Presidente: PEREZ JIMENEZ ENRIQUE. Secretario: AYO DIAZ SONIA. Cons.Del.Sol: AYO DIAZ SONIA;PEREZ JIMENEZ ENRIQUE;DIAZ G… - 12/08/2013#2411346ConstituciónNombramientos
BUSFORALL SL. Constitución. Comienzo de operaciones: 2.07.13. Objeto social: a.- Agencia de viajes mayorista y minorista b.- Desarrollo y explotación desistemas informáticos. Domicilio: C/ COVARRUBIAS 10 3º IZ (MADRID). Capital: 3.024,00 Euros. Nombr…
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· Incorporated 2013
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.