DISCOBUS SOCIEDAD LIMITADA
Hoja IB267· NIF B07618465
- Registered address :
- Activity :
- Transporte terrestre urbano y suburbano de pasajeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 21 035,42 €
- Director :
- Colomar Mayans Marcos
Legal information
Legal information for DISCOBUS SOCIEDAD LIMITADA
Activity
DISCOBUS SOCIEDAD LIMITADA 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). The Spanish commercial register has published 7 filings for this company, from 28 June 2012 to 19 March 2020, across 5 distinct types of filing. Its registered share capital is 21 035,42 €.
Economic activity (CNAE)
4931 · Transporte terrestre urbano y suburbano de pasajeros
Directors and representatives
Directors
Current
- Colomar Mayans MarcosSince 18/06/2012Administrador Único
Former
- Hernandez Jimenez CarlosCeased on 11/03/2020Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/03/2020· Registered 11/03/2020· I/A 5
- NombramientosPublished 19/03/2020· Registered 11/03/2020· I/A 5
- Ampliación de capitalPublished 17/06/2013· Registered 07/06/2013· I/A 4
- Ceses/DimisionesPublished 28/06/2012· Registered 18/06/2012· I/A 3
- NombramientosPublished 28/06/2012· Registered 18/06/2012· I/A 3
- Modificaciones estatutariasPublished 28/06/2012· Registered 18/06/2012· I/A 3
- Cambio de domicilio socialPublished 28/06/2012· Registered 18/06/2012· I/A 3
Changes
- 19/03/2020Cambio de denominación social
DISCOBUS, SOCIEDAD LIMITADA→DISCOBUS SOCIEDAD LIMITADA
- 28/06/2012Cambio de domicilio social
PASEO JUAN CARLOS I, NUM
- 28/06/2012Modificaciones estatutarias
Capital · events
- 17/06/2013Ampliación de capitalResulting capital: 21 035,42 € (+18 030,36 €)
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)
- 19/03/2020#5849926Ceses/DimisionesNombramientos
DISCOBUS SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: HERNANDEZ JIMENEZ CARLOS;COLOMAR MAYANS MARCOS. Nombramientos. Adm. Unico: COLOMAR MAYANS MARCOS. Otros conceptos: Cambio del Organo de Administración: Administradores mancomun… - 17/06/2013#2326438
Company name: DISCOBUS, SOCIEDAD LIMITADA
Ampliación de capitalDISCOBUS, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 18.030,36 Euros. Resultante Suscrito: 21.035,42 Euros. Datos registrales. T 6, L 6, F 160, S 8, H IB 267, I/A 4 ( 7.06.13).
- 28/06/2012#1790329
Company name: DISCOBUS, SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialDISCOBUS, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: HERNANDEZ JIMENEZ CARLOS. Nombramientos. Adm. Mancom.: HERNANDEZ JIMENEZ CARLOS;COLOMAR MAYANS MARCOS. Modificaciones estatutarias. Artículo de los estatutos: 4, referente al do…
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
Prospect
Spanish companies in the same line of business — Transporte terrestre urbano y suburbano de pasajeros — are listed together.