DIMAR BUS, SOCIEDAD LIMITADA

Hoja GC51224· NIF B76257146

VigenteLas Palmas
Registered address :
Activity :
Transporte terrestre urbano y suburbano de pasajeros
Legal form :
Sociedad Limitada (SL)
Share capital :
9 100,00 €
Incorporation :
15/06/2016
Directors :
Valeron Suarez Abian, Valeron Suarez Yeray

Legal information

Legal information for DIMAR BUS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000078491066
Legal formSociedad Limitada (SL)
Share capital9 100,00 €
Incorporation date15/06/2016
Register referenceTomo 2139 · Folio 138 · Hoja GC51224
StatusVigente

Activity

DIMAR BUS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Transporte terrestre urbano y suburbano de pasajeros” (CNAE 4931). It was incorporated on 15 June 2016. The Spanish commercial register has published 9 filings for this company, from 15 June 2016 to 31 May 2022, across 7 distinct types of filing. Its registered share capital is 9 100,00 €.

Economic activity (CNAE)

4931 · Transporte terrestre urbano y suburbano de pasajeros

Corporate purpose

Transporte terrestre urbano y suburbano de pasajeros. Transporte de viajeros por carretera.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
DIMAR BUS, SOCIEDAD L…Valeron Suarez AbianValeron Suarez AbianValeron Suarez YerayValeron Suarez YeraySERVICIOS SELENIA DE CANARIAS, SOCIEDAD LIMITADASERVICIOS SELENIA DE…TRANSPORTES ABIANYERA SOCIEDAD LIMITADATRANSPORTES ABIANYER…FIRSTRAINING SLFIRSTRAINING SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DIMAR BUS, SOCIEDAD L…Vega Santana Juan AntonioVega Santana Juan An…

Beneficial owner (UBO)

Vega Santana Juan Antonio100 %

Individual · ultimate beneficial owner · since 15/06/2016

Beneficial owner network map

2 nodes Person Company
DIMAR BUS, SOCIEDAD L…Vega Santana Juan AntonioVega Santana Juan An…

Registered actos

  1. RevocacionesPublished 31/05/2022· Registered 23/05/2022· I/A 4
  2. Ceses/DimisionesPublished 30/05/2022· Registered 23/05/2022· I/A 3
  3. NombramientosPublished 30/05/2022· Registered 23/05/2022· I/A 3
  4. Modificaciones estatutariasPublished 30/05/2022· Registered 23/05/2022· I/A 3
  5. Cambio de domicilio socialPublished 30/05/2022· Registered 23/05/2022· I/A 3
  6. NombramientosPublished 18/06/2018· Registered 11/06/2018· I/A 2
  7. ConstituciónPublished 15/06/2016· Registered 07/06/2016· I/A 1
  8. Declaración de unipersonalidadPublished 15/06/2016· Registered 07/06/2016· I/A 1
  9. NombramientosPublished 15/06/2016· Registered 07/06/2016· I/A 1

Changes

  1. 30/05/2022Cambio de domicilio social

    C/ PEDRO HIDALGO 83 (PALMAS DE GRAN CANARIA (LAS)

  2. 30/05/2022Modificaciones estatutarias
  3. 15/06/2016Declaración de unipersonalidad

    VEGA SANTANA JUAN ANTONIO

Capital · events

  1. 15/06/2016Constitución
    Initial capital: 9 100,00 €

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. 31/05/2022#6993435
    Revocaciones
    DIMAR BUS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Revocaciones. Apoderado: PADILLA RODRIGUEZ MARIA IRENE. Datos registrales. T 2139 , F 138, S 8, H GC 51224, I/A 4 (23.05.22).
  2. 30/05/2022#6990584
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    DIMAR BUS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VEGA SANTANA JUAN ANTONIO. Nombramientos. Adm. Solid.: VALERON SUAREZ ABIAN;VALERON SUAREZ YERAY. Modificaciones estatutarias. Artíc…
  3. 18/06/2018#4929328
    Nombramientos
    DIMAR BUS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: PADILLA RODRIGUEZ MARIA IRENE. Datos registrales. T 2139 , F 138, S 8, H GC 51224, I/A 2 (11.06.18).
  4. 15/06/2016#3901254
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIMAR BUS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 18.05.16. Objeto social: Transporte terrestre urbano y suburbano de pasajeros. Transporte de viajeros por carretera. Domicilio: C/ TREBOL 11 1º A - LA GARITA (TELDE…

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 2016

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/ PEDRO HIDALGO 83 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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