DAYTON BUS SL
Hoja PM73272· NIF B57843112
- Registered address :
- Activity :
- Transporte terrestre urbano y suburbano de pasajeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 29 000,00 €
- Incorporation :
- 18/02/2014
- Directors :
- Pujol Terrades Antonio, Pujol Pujol Pedro Juan
Legal information
Legal information for DAYTON BUS SL
Activity
DAYTON BUS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Transporte terrestre urbano y suburbano de pasajeros” (CNAE 4931). It was incorporated on 18 February 2014. The Spanish commercial register has published 8 filings for this company, from 18 February 2014 to 27 May 2014, across 6 distinct types of filing. Its registered share capital is 29 000,00 €.
Economic activity (CNAE)
4931 · Transporte terrestre urbano y suburbano de pasajeros
Corporate purpose
El transporte regular, discrecional y de cualquier otra modalidad de viajeros y mercancías por carretera.
Directors and representatives
Directors
Current
- Pujol Terrades AntonioSince 15/05/2014Administrador Solidario
- Pujol Pujol Pedro JuanSince 15/05/2014Administrador Solidario
Former
- Gonzalez Matas Antonio ManuelCeased on 15/05/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/02/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Matas Antonio Manuel100 %
Individual · ultimate beneficial owner · since 18/02/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/05/2014· Registered 15/05/2014· I/A 2
- NombramientosPublished 27/05/2014· Registered 15/05/2014· I/A 2
- Modificaciones estatutariasPublished 27/05/2014· Registered 15/05/2014· I/A 2
- Cambio de domicilio socialPublished 27/05/2014· Registered 15/05/2014· I/A 2
- ConstituciónPublished 18/02/2014· Registered 11/02/2014· I/A 1
- Declaración de unipersonalidadPublished 18/02/2014· Registered 11/02/2014· I/A 1
- NombramientosPublished 18/02/2014· Registered 11/02/2014· I/A 1
Changes
- 27/05/2014Cambio de domicilio social
AVDA ALEJANDRO ROSSELLO 15 3 (PALMA DE MALLORCA)
- 27/05/2014Modificaciones estatutarias
- 18/02/2014Declaración de unipersonalidad
GONZALEZ MATAS ANTONIO MANUEL
Capital · events
- 18/02/2014ConstituciónInitial capital: 29 000,00 €
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)
- 27/05/2014#2822133Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
DAYTON BUS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GONZALEZ MATAS ANTONIO MANUEL. Nombramientos. Adm. Solid.: PUJOL PUJOL PEDRO JUAN;PUJOL TERRADES ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administr… - 26/05/2014#2819880
DAYTON BUS SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2561 , F 107, S 8, H PM 73272, I/A 3 (15.05.14).
- 18/02/2014#2675458ConstituciónDeclaración de unipersonalidadNombramientos
DAYTON BUS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.01.14. Objeto social: El transporte regular, discrecional y de cualquier otra modalidad de viajeros y mercancías por carretera. Domicilio: C/ TOQUIO 1 5 3 - EL ARENAL (P…
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 2014
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
Prospect
Spanish companies in the same line of business — Transporte terrestre urbano y suburbano de pasajeros — are listed together.