CUADRA BUS SOCIEDAD LIMITADA

Hoja BI78377· NIF B67966838

VigenteBizkaia
Registered address :
Activity :
Otros tipos de transporte terrestre de pasajeros n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
485 000,00 €
Incorporation :
24/03/2022
Directors :
Cuadra Ibañez De Elejalde Idoia, Cuadra Ibañez De Elejalde Nagore

Legal information

Legal information for CUADRA BUS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072853145
Legal formSociedad Limitada (SL)
Share capital485 000,00 €
Incorporation date24/03/2022
Register referenceTomo 6074 · Folio 178 · Hoja BI78377
StatusVigente

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). It was incorporated on 24 March 2022. The Spanish commercial register has published 4 filings for this company, from 24 March 2022 to 26 November 2024, across 4 distinct types of filing. Its registered share capital is 485 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

Servicio de transporte de viajeros y mercancias en autobuses.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
CUADRA BUS SOCIEDAD L…Cuadra Ibañez De Elejalde IdoiaCuadra Ibañez De Ele…Cuadra Ibañez De Elejalde NagoreCuadra Ibañez De Ele…CUADRA BIDEAN SLCUADRA BIDEAN SLAUTOBUSES CUADRA SAAUTOBUSES CUADRA SASUMINISTROS ZANKUETA, S.LSUMINISTROS ZANKUETA…MOVENTIUM GLOBAL, SOCIEDAD LIMITADAMOVENTIUM GLOBAL, SO…CENTRO MEDICO AIALA, S.LCENTRO MEDICO AIALA,…SEMURA BUS SLSEMURA BUS SL

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 24/03/2022

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. Modificaciones estatutariasPublished 26/11/2024· Registered 18/11/2024· I/A 3
  2. ConstituciónPublished 24/03/2022· Registered 15/03/2022· I/A 1
  3. Declaración de unipersonalidadPublished 24/03/2022· Registered 15/03/2022· I/A 1
  4. NombramientosPublished 24/03/2022· Registered 15/03/2022· I/A 1

Changes

  1. 26/11/2024Modificaciones estatutarias
  2. 24/03/2022Declaración de unipersonalidad

    MOVENTIUM GLOBAL SOCIEDAD LIMITADA

Capital · events

  1. 24/03/2022Constitución
    Initial capital: 485 000,00 €

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. 26/11/2024#8364325
    Modificaciones estatutarias
    CUADRA BUS SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificación y nueva redacción de los Estatutos Sociales.. Fusión por unión. Sociedades que se fusiónan: AUTOCARES HIJOS DE M. RAMOS SOCIEDAD LIMITADA. Datos registrales. S 8 , H BI 78377, I/…
  2. 24/03/2022#6876569
    ConstituciónDeclaración de unipersonalidadNombramientos
    CUADRA BUS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.12.21. Objeto social: Servicio de transporte de viajeros y mercancias en autobuses. Domicilio: C/ GURTUBAY 1 (BILBAO). Capital: 485.000,00 Euros. Declaración de unipersonalidad. …

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 2022

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/ GURTUBAY 1 (BILBAO), Bizkaia
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 — Otros tipos de transporte terrestre de pasajeros n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector