EIX-BUS SA
Hoja GI17918· NIF A17488420
- Registered address :
- Activity :
- Transporte terrestre urbano y suburbano de pasajeros
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- TRANSPORTS ELECTRICS INTERURBANS SA, BARCELONA BUS SL
Legal information
Legal information for EIX-BUS SA
Activity
EIX-BUS SA is a Sociedad Anónima (SA) with its registered office in Girona (Cataluña). Its declared activity is “Transporte terrestre urbano y suburbano de pasajeros” (CNAE 4931). The Spanish commercial register has published 11 filings for this company, from 7 January 2011 to 19 July 2021, across 6 distinct types of filing.
Economic activity (CNAE)
4931 · Transporte terrestre urbano y suburbano de pasajeros
Directors and representatives
Directors
Current
- TRANSPORTS ELECTRICS INTERURBANS SASince 27/12/2010Administrador Mancomunado
- BARCELONA BUS SLSince 27/12/2010Administrador Mancomunado
Former
- SOCIEDAD ANONIMA ALSINA Y GRAELLS DE AUTO TRANSPORCeased on 27/12/2010Vicepresidente
Authorised representatives
Current
- Francisco Sagales SalaSince 19/12/2011Apoderado Mancomunado
- Pere Collelldevall PlanellaSince 24/11/2011Apoderado
- Alexandre Juanola RiberaSince 23/11/2011Apoderado Mancomunado
Former
- Josep Gutierrez GimbernatCeased on 27/12/2010Apoderado Mancomunado
- Jaime Griñon PonsCeased on 27/12/2010Apoderado Mancomunado
Directors network map
Registered actos
Changes
- 07/01/2011Modificaciones estatutarias
Timeline (BORME)
- 19/07/2021#6531235Reelecciones
EIX-BUS SA. Reelecciones. Adm. Mancom.: BARCELONA BUS SL;TRANSPORTS ELECTRICS INTERURBANS SA. Datos registrales. T 3037 , F 23, S 8, H GI 17918, I/A 16 (12.07.21).
- 11/08/2015#3459230Reelecciones
EIX-BUS SA. Reelecciones. Adm. Mancom.: BARCELONA BUS SL;TRANSPORTS ELECTRICS INTERURBANS SA. Otros conceptos: Modificación y refundición de estatutos, del número 1º al 38º y Disposición adicional. Datos registrales. T 975 , F 148, S 8, H GI 17918, I… - 23/10/2013#2504254Revocaciones
EIX-BUS SA. Revocaciones. Apo.Manc.: JOSEP GUTIERREZ GIMBERNAT. Fe de erratas: En el BORME nº 4 de 07/01/2011 aparece la inscripción 8& de la sociedad "EIX-BUS SA" en la que por error se revocó el poder a Francisco Sagales Sala cuando en realidad era… - 28/12/2011#1523183Nombramientos
EIX-BUS SA. Nombramientos. Apo.Manc.: FRANCISCO SAGALES SALA. Datos registrales. T 975 , F 148, S 8, H GI 17918, I/A 14 (19.12.11).
- 05/12/2011#1488385Nombramientos
EIX-BUS SA. Nombramientos. Apoderado: PERE COLLELLDEVALL PLANELLA. Datos registrales. T 975 , F 148, S 8, H GI 17918, I/A 13 (24.11.11).
- 02/12/2011#1486952Nombramientos
EIX-BUS SA. Nombramientos. Apo.Manc.: ALEXANDRE JUANOLA RIBERA. Datos registrales. T 975 , F 148, S 8, H GI 17918, I/A 12 (23.11.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 07/01/2011#10413873Desembolso de dividendos pasivos
EIX-BUS SA. Desembolso de dividendos pasivos. Desembolsado: 45.301,29 Euros. Datos registrales. T 975 , F 147, S 8, H GI 17918, I/A 9 (27.12.10).
- 07/01/2011#10413872Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
EIX-BUS SA. Ceses/Dimisiones. Presidente: BARCELONA BUS SL. Vicepresid.: SOCIEDAD ANONIMA ALSINA Y GRAELLS DE AUTO TRANSPOR. Secretario: TRANSPORTS ELECTRICS INTERURBANS SA. Revocaciones. Apo.Manc.: FRANCISCO SAGALES SALA;JAIME GRIÑON PONS. Nombramie…
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
Team on the website
…
Prospect
Spanish companies in the same line of business — Transporte terrestre urbano y suburbano de pasajeros — are listed together.