GIBERT BUS SL

Hoja B14068· NIF B59789396

VigenteBarcelona
Registered address :
Activity :
Transporte terrestre urbano y suburbano de pasajeros
Legal form :
Sociedad Limitada (SL)
Directors :
Gibert Travessa Carla, Gibert Fontcuberta Juan

Legal information

Legal information for GIBERT BUS SL

NIF
Hoja registral
IRUS1000331231236
Legal formSociedad Limitada (SL)
LocalityVilanova del Vallès
Phone
Register referenceTomo 29241 · Folio 145 · Hoja B14068
StatusVigente

Activity

GIBERT BUS SL is a Sociedad Limitada (SL) with its registered office in Vilanova del Vallès (Barcelona, 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 8 August 2012 to 18 December 2019, across 4 distinct types of filing.

Economic activity (CNAE)

4931 · Transporte terrestre urbano y suburbano de pasajeros

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Cambio de domicilio socialPublished 18/12/2019· Registered 10/12/2019· I/A 12
  2. NombramientosPublished 06/11/2018· Registered 26/10/2018· I/A 11
  3. RevocacionesPublished 16/06/2016· Registered 07/06/2016· I/A 10
  4. NombramientosPublished 16/06/2016· Registered 07/06/2016· I/A 10
  5. Modificaciones estatutariasPublished 16/06/2016· Registered 07/06/2016· I/A 10
  6. RevocacionesPublished 24/12/2014· Registered 16/12/2014· I/A 9
  7. NombramientosPublished 24/12/2014· Registered 16/12/2014· I/A 9
  8. Modificaciones estatutariasPublished 24/12/2014· Registered 16/12/2014· I/A 9
  9. RevocacionesPublished 08/08/2012· Registered 27/07/2012· I/A 8
  10. Modificaciones estatutariasPublished 08/08/2012· Registered 27/07/2012· I/A 8
  11. Cambio de domicilio socialPublished 08/08/2012· Registered 27/07/2012· I/A 8

Changes

  1. 18/12/2019Cambio de domicilio social

    PZ ANSELM CLAVE 2 LOCAL (VILANOVA DEL VALLES)

  2. 16/06/2016Modificaciones estatutarias
  3. 24/12/2014Modificaciones estatutarias
  4. 08/08/2012Cambio de domicilio social

    CL DEL PLA Num.5 (VILANOVA DEL VALLES)

  5. 08/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 18/12/2019#5712689
    Cambio de domicilio social
    GIBERT BUS SL. Cambio de domicilio social. PZ ANSELM CLAVE 2 LOCAL (VILANOVA DEL VALLES). Datos registrales. T 29241 , F 145, S 8, H B 14068, I/A 12 (10.12.19).
  2. 06/11/2018#5115679
    Nombramientos
    GIBERT BUS SL. Nombramientos. APODERAD.SOL: GIBERT TRAVESSA CARLA;GIBERT FONTCUBERTA JUAN. Datos registrales. T 29241 , F 144, S 8, H B 14068, I/A 11 (26.10.18).
  3. 16/06/2016#3902008
    RevocacionesNombramientosModificaciones estatutarias
    GIBERT BUS SL. Revocaciones. ADM.CONJUNTO: GIBERT FONTCUBERTA FRANCISCO. Nombramientos. ADM.CONJUNTO: GIBERT FONTCUBERTA JUAN;GIBERT TRAVESSA CARLA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 15 DE LOS ESTATUTOS SOCIALES. ESTRUCTURA DEL O
  4. 24/12/2014#3125102
    RevocacionesNombramientosModificaciones estatutarias
    GIBERT BUS SL. Revocaciones. ADM.SOLIDAR.: GIBERT FONTCUBERTA FRANCISCO;GIBERT FONTCUBERTA JUAN. Nombramientos. ADM.CONJUNTO: GIBERT FONTCUBERTA JUAN;GIBERT FONTCUBERTA FRANCISCO;GIBERT TRAVESSA CARLA. Modificaciones estatutarias. ART.15.- CAMBIO DE 
  5. 08/08/2012#1851128
    RevocacionesModificaciones estatutariasCambio de domicilio social
    GIBERT BUS SL. Revocaciones. ADM.SOLIDAR.: GIBERT ROQUE JOSE. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL DEL PLA Num.5 (VILANOVA DEL VALLES). Datos registrales. T 29241 , 

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPZ ANSELM CLAVE 2 LOCAL (VILANOVA DEL VALLES), Vilanova del Vallès, Barcelona
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.