CUADRA BUS SOCIEDAD LIMITADA

Hoja BI5801· NIF B48046692

Struck off · 24/03/2022Bizkaia
Registered address :
Activity :
Otros tipos de transporte terrestre de pasajeros n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CUADRA BUS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000057054254
Legal formSociedad Limitada (SL)
Register referenceTomo 449 · Folio 219 · Hoja BI5801
StatusLiquidada

Activity

CUADRA BUS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otros tipos de transporte terrestre de pasajeros n.c.o.p.” (CNAE 4939). The Spanish commercial register has published 8 filings for this company, from 13 August 2012 to 24 March 2022, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4939 · Otros tipos de transporte terrestre de pasajeros n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
CUADRA BUS SOCIEDAD L…MOVENTIUM GLOBAL SOCIEDAD LIMITADAMOVENTIUM GLOBAL SOC…CUADRA BUS SOCIEDAD LIMITADACUADRA BUS SOCIEDAD …AUTOBUSES CUADRA SAAUTOBUSES CUADRA SAHAMABI IZAR, S.LHAMABI IZAR, S.LCENTRO MEDICO AIALA, S.LCENTRO MEDICO AIALA,…

Beneficial owner (UBO)

MOVENTIUM GLOBAL, SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 29/03/2021

Beneficial owner network map

6 nodes Person Company
CUADRA BUS SOCIEDAD L…MOVENTIUM GLOBAL SOCIEDAD LIMITADAMOVENTIUM GLOBAL SOC…CUADRA BUS SOCIEDAD LIMITADACUADRA BUS SOCIEDAD …AUTOBUSES CUADRA SAAUTOBUSES CUADRA SAHAMABI IZAR, S.LHAMABI IZAR, S.LCENTRO MEDICO AIALA, S.LCENTRO MEDICO AIALA,…

Registered actos

  1. Escisión totalPublished 24/03/2022· Registered 15/03/2022· I/A 11
  2. DisoluciónPublished 24/03/2022· Registered 15/03/2022· I/A 11
  3. ExtinciónPublished 24/03/2022· Registered 15/03/2022· I/A 11
  4. Declaración de unipersonalidadPublished 29/03/2021· Registered 15/03/2021· I/A 10
  5. NombramientosPublished 13/08/2012· Registered 25/07/2012· I/A 9
  6. Ceses/DimisionesPublished 13/08/2012· Registered 25/07/2012· I/A 8
  7. NombramientosPublished 13/08/2012· Registered 25/07/2012· I/A 8
  8. Modificaciones estatutariasPublished 13/08/2012· Registered 25/07/2012· I/A 8

Changes

  1. 24/03/2022Disolución
  2. 24/03/2022Extinción
  3. 29/03/2021Declaración de unipersonalidad

    MOVENTIUM GLOBAL SOCIEDAD LIMITADA

  4. 13/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 24/03/2022#6876570
    Escisión totalDisoluciónExtinción
    CUADRA BUS SOCIEDAD LIMITADA. Escisión total. Sociedades beneficiarias de la escisión: CUADRA BUS SOCIEDAD LIMITADA. HAMABI IZAR SOCIEDAD LIMITADA. Disolución. Escision. Extinción. Datos registrales. T 449 , F 219, S 8, H BI 5801, I/A 11 (15.03.22).
  2. 29/03/2021#6333157
    Declaración de unipersonalidad
    CUADRA BUS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MOVENTIUM GLOBAL SOCIEDAD LIMITADA. Datos registrales. T 449 , F 219, S 8, H BI 5801, I/A 10 (15.03.21).
  3. 13/08/2012#1858517
    Nombramientos
    CUADRA BUS SOCIEDAD LIMITADA. Nombramientos. Apoderado: CUADRA ROQUEÑI JOSE LUIS;IBAÑEZ DE ELEJALDE LAVIN ROSA MARIA;CUADRA IBAÑEZ DE ELEJALDE NAGORE. Datos registrales. T 449 , F 136, S 8, H BI 5801, I/A 9 (25.07.12).
  4. 13/08/2012#1858516
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CUADRA BUS SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: CUADRA ROQUEÑI JOSE LUIS. Presidente: CUADRA ROQUEÑI JOSE LUIS. Consejero: IBAÑEZ LAVIN ROSA MARIA. Secretario: IBAÑEZ LAVIN ROSA MARIA. Consejero: CUADRA IBAÑEZ IDOIA;GUERRERO APARICIO IDOIA…

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 addressgurtubai, 1, BIZKAIA, BILBAO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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