GRANDBUS SL
Hoja M101383
- Legal form :
- Sociedad Limitada (SL)
- Director :
- NUEVO RETO 21 SL
Legal information
Legal information for GRANDBUS SL
Activity
GRANDBUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 7 November 2011 to 17 January 2018, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- NUEVO RETO 21 SLSince 25/10/2011Administrador Único
Authorised representatives
Current
- Garcia Cuenca MariaSince 25/10/2011Representante
- Garcia Cuenca Francisco JavierSince 25/10/2011Apoderado Mancomunado Solidario
- Garcia Martinez FranciscoSince 25/10/2011Apoderado Mancomunado Solidario
- Cuenca Rosello Maria AuroraSince 25/10/2011Apoderado Mancomunado Solidario
Former
- Veiga Alvarez Maria GuadalupeCeased on 25/10/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 17/01/2018· Registered 10/01/2018· I/A 12
- Ceses/DimisionesPublished 27/12/2017· Registered 18/12/2017· I/A 11
- NombramientosPublished 27/12/2017· Registered 18/12/2017· I/A 11
- RevocacionesPublished 07/11/2011· Registered 25/10/2011· I/A 10
- NombramientosPublished 07/11/2011· Registered 25/10/2011· I/A 9
- Ceses/DimisionesPublished 07/11/2011· Registered 25/10/2011· I/A 8
- NombramientosPublished 07/11/2011· Registered 25/10/2011· I/A 8
Timeline (BORME)
- 17/01/2018#4698926Nombramientos
GRANDBUS SL. Nombramientos. Apo.Man.Soli: GARCIA MARTINEZ FRANCISCO;GARCIA CUENCA FRANCISCO JAVIER. Datos registrales. T 6220 , F 34, S 8, H M 101383, I/A 12 (10.01.18).
- 27/12/2017#4678221Ceses/DimisionesNombramientos
GRANDBUS SL. Ceses/Dimisiones. Representan: GARCIA MARTINEZ FRANCISCO. Nombramientos. Representan: GARCIA CUENCA MARIA. Datos registrales. T 6220 , F 33, S 8, H M 101383, I/A 11 (18.12.17).
- 07/11/2011#1445493Revocaciones
GRANDBUS SL. Revocaciones. Apoderado: VEIGA ALVAREZ MARIA GUADALUPE;GARCIA CUENCA FRANCISCO JAVIER. Datos registrales. T 6220 , F 33, S 8, H M 101383, I/A 10 (25.10.11).
- 07/11/2011#1445492Nombramientos
GRANDBUS SL. Nombramientos. Apo.Man.Soli: CUENCA ROSELLO MARIA AURORA;GARCIA CUENCA FRANCISCO JAVIER. Apo.Manc.: GARCIA CUENCA MARIA. Datos registrales. T 6220 , F 29, S 8, H M 101383, I/A 9 (25.10.11).
- 07/11/2011#1445491Ceses/DimisionesNombramientos
GRANDBUS SL. Ceses/Dimisiones. Adm. Unico: CUENCA ROSELLO MARIA AURORA. Nombramientos. Adm. Unico: NUEVO RETO 21 SL. Representan: GARCIA MARTINEZ FRANCISCO. Datos registrales. T 6220 , F 28, S 8, H M 101383, I/A 8 (25.10.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.