BUSMASTER SL

Hoja TO34398· NIF B80206634

VigenteToledo
Registered address :
Activity :
Transporte terrestre urbano y suburbano de pasajeros
Legal form :
Sociedad Limitada (SL)
Share capital :
12 621,00 €
Director :
Maestro-Muñoz Diaz-Bernardo Julian Angel
Former name :
AUTOCARES TRES CANTOS SL

Legal information

Legal information for BUSMASTER SL

NIF
Hoja registral
IRUS1000229288690
Legal formSociedad Limitada (SL)
Share capital12 621,00 €
LocalityMora
Register referenceTomo 1552 · Folio 175 · Hoja TO34398
Former names
AUTOCARES TRES CANTOS SL2012-11-15
StatusVigente

Activity

BUSMASTER SL is a Sociedad Limitada (SL) with its registered office in Mora (Toledo, Castilla-La Mancha). Its declared activity is “Transporte terrestre urbano y suburbano de pasajeros” (CNAE 4931). The Spanish commercial register has published 8 filings for this company, from 15 November 2012 to 8 May 2019, across 8 distinct types of filing. Its registered share capital is 12 621,00 €.

Economic activity (CNAE)

4931 · Transporte terrestre urbano y suburbano de pasajeros

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
BUSMASTER SLMaestro-Muñoz Diaz-Bernardo Julian AngelMaestro-Muñoz Diaz-B…CERAMICA MAESTRO SACERAMICA MAESTRO SAMORA RURAL SLMORA RURAL SLERRE Y EME JOYEROS SLERRE Y EME JOYEROS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BUSMASTER SLPascual Iborra Pedro SeverinoPascual Iborra Pedro…

Beneficial owner (UBO)

Pascual Iborra Pedro Severino100 %

Individual · ultimate beneficial owner · since 25/02/2013

Beneficial owner network map

2 nodes Person Company
BUSMASTER SLPascual Iborra Pedro SeverinoPascual Iborra Pedro…

Registered actos

  1. Reducción de capitalPublished 08/05/2019· Registered 26/04/2019· I/A 4
  2. Ampliación de capitalPublished 08/05/2019· Registered 26/04/2019· I/A 4
  3. Declaración de unipersonalidadPublished 25/02/2013· Registered 14/02/2013· I/A 3
  4. Ceses/DimisionesPublished 15/11/2012· Registered 05/11/2012· I/A 2
  5. NombramientosPublished 15/11/2012· Registered 05/11/2012· I/A 2
  6. Cambio de denominación socialPublished 15/11/2012· Registered 05/11/2012· I/A 2
  7. Cambio de domicilio socialPublished 15/11/2012· Registered 05/11/2012· I/A 2

Changes

  1. 25/02/2013Cambio de denominación social

    AUTOCARES TRES CANTOS SL→BUSMASTER SL

  2. 25/02/2013Declaración de unipersonalidad

    MAESTRO-MUÑOZ DIAZ-BERNARDO JULIAN ANGEL

  3. 15/11/2012Cambio de domicilio social

    PLAZA PINTOR JUAN GALVEZ 4 (MORA)

Capital · events

  1. 08/05/2019Reducción de capitalAmpliación de capital
    Resulting capital: 12 621,00 € (−6 430,70 €)

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. 08/05/2019#5385176
    Reducción de capitalAmpliación de capital
    BUSMASTER SL. Reducción de capital. Importe reducción: 0,24 Euros. Resultante Suscrito: 12.621,00 Euros. Ampliación de capital. Capital: 6.430,70 Euros. Resultante Suscrito: 19.051,70 Euros. Datos registrales. T 1552 , F 175, S 8, H TO 34398, I/A 4 (…
  2. 25/02/2013#2145580
    Declaración de unipersonalidadCambio de identidad del socio único
    BUSMASTER SL. Declaración de unipersonalidad. Socio único: PASCUAL IBORRA PEDRO SEVERINO. Sociedad unipersonal. Cambio de identidad del socio único: MAESTRO-MUÑOZ DIAZ-BERNARDO JULIAN ANGEL. Datos registrales. T 1552 , F 175, S 8, H TO 34398, I/A 3 (…
  3. 15/11/2012#1984203

    Company name: AUTOCARES TRES CANTOS SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    AUTOCARES TRES CANTOS SL. Ceses/Dimisiones. Adm. Unico: PASCUAL IBORRA PEDRO SEVERINO. Nombramientos. Adm. Unico: MAESTRO-MUÑOZ DIAZ- BERNARDO JULIAN ANGEL. Cambio de denominación social. BUSMASTER SL. Cambio de domicilio social. PLAZA PINTOR JUAN GA…

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 addressPLAZA PINTOR JUAN GALVEZ 4 (MORA), Mora, Toledo
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