EIBAR BUS SOCIEDAD LIMITADA
Hoja BI61678
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 241 008,00 €
- Incorporation :
- 26/02/2013
- Directors :
- Ortiz Gomez Coronado Juan Andres, Ortiz Gomez Coronado Manuela
Legal information
Legal information for EIBAR BUS SOCIEDAD LIMITADA
Activity
EIBAR BUS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 26 February 2013. The Spanish commercial register has published 9 filings for this company, from 26 February 2013 to 8 April 2016, across 5 distinct types of filing. Its registered share capital is 241 008,00 €.
Corporate purpose
La actividad de transporte y discrecionales en la Comunidad Autónoma Vasca,restao del Estado Español y Comunidad Económica Europea.
Directors and representatives
Directors
Current
- Ortiz Gomez Coronado Juan AndresSince 01/04/2016Administrador MancomunadoApoderado
- Ortiz Gomez Coronado ManuelaSince 01/04/2016Administrador MancomunadoApoderado
Former
- Gonzalez Gonzalez JulioCeased on 01/04/2016Administrador Único
- Barrio Guede AntonioCeased on 02/04/2014Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 08/04/2016· Registered 01/04/2016· I/A 5
- Ceses/DimisionesPublished 08/04/2016· Registered 01/04/2016· I/A 4
- NombramientosPublished 08/04/2016· Registered 01/04/2016· I/A 4
- Ampliacion del objeto socialPublished 23/11/2015· Registered 12/11/2015· I/A 3
- Ceses/DimisionesPublished 10/04/2014· Registered 02/04/2014· I/A 2
- NombramientosPublished 10/04/2014· Registered 02/04/2014· I/A 2
- Modificaciones estatutariasPublished 10/04/2014· Registered 02/04/2014· I/A 2
- ConstituciónPublished 26/02/2013· Registered 14/02/2013· I/A 1
- NombramientosPublished 26/02/2013· Registered 14/02/2013· I/A 1
Capital · events
- 26/02/2013ConstituciónInitial capital: 241 008,00 €
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)
- 08/04/2016#3804822Nombramientos
EIBAR BUS SOCIEDAD LIMITADA. Nombramientos. Apoderado: ORTIZ GOMEZ CORONADO MANUELA;ORTIZ GOMEZ CORONADO JUAN ANDRES. Datos registrales. T 5346 , F 118, S 8, H BI 61678, I/A 5 ( 1.04.16).
- 08/04/2016#3804821Ceses/DimisionesNombramientos
EIBAR BUS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALEZ GONZALEZ JULIO. Nombramientos. Adm. Mancom.: ORTIZ GOMEZ CORONADO MANUELA;ORTIZ GOMEZ CORONADO JUAN ANDRES. Otros conceptos: Cambio del Organo de Administración: Administrador único … - 23/11/2015#3599094Ampliacion del objeto social
EIBAR BUS SOCIEDAD LIMITADA. Ampliacion del objeto social. La actividad de transporte: regular y discrecional. Datos registrales. T 5346 , F 118, S 8, H BI 61678, I/A 3 (12.11.15).
- 10/04/2014#2762382Ceses/DimisionesNombramientosModificaciones estatutarias
EIBAR BUS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BARRIO GUEDE ANTONIO;GONZALEZ GONZALEZ JULIO. Nombramientos. Adm. Unico: GONZALEZ GONZALEZ JULIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios… - 26/02/2013#2149065ConstituciónNombramientos
EIBAR BUS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.01.13. Objeto social: La actividad de transporte y discrecionales en la Comunidad Autónoma Vasca,restao del Estado Español y Comunidad Económica Europea. Domicilio: AVDA DE BIZKAI…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.