GUARABUS SL

Hoja HU742· NIF B22148134

Struck off · 30/12/2020Huesca
Registered address :
Activity :
Otros tipos de transporte terrestre de pasajeros n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GUARABUS SL

NIF
Hoja registral
IRUS1000057639156
Legal formSociedad Limitada (SL)
LocalityHuesca
Register referenceTomo 311 · Folio 104 · Hoja HU742
StatusLiquidada

Activity

GUARABUS SL is a Sociedad Limitada (SL) with its registered office in Huesca (Aragón). Its declared activity is “Otros tipos de transporte terrestre de pasajeros n.c.o.p.” (CNAE 4939). The Spanish commercial register has published 16 filings for this company, from 26 January 2009 to 30 December 2020, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4939 · Otros tipos de transporte terrestre de pasajeros n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
GUARABUS SLTRANSPORTES HERNANDEZ PALACIO SATRANSPORTES HERNANDE…AUTOCARES ESCARTIN SLAUTOCARES ESCARTIN SLAUTOBUSES J AGUILAR SLAUTOBUSES J AGUILAR …

Beneficial owner (UBO)

TRANSPORTES HERNANDEZ PALACIO SA100 %

Legal entity · since 31/05/2018

Beneficial owner network map

4 nodes Person Company
GUARABUS SLTRANSPORTES HERNANDEZ PALACIO SATRANSPORTES HERNANDE…AUTOCARES ESCARTIN SLAUTOCARES ESCARTIN SLAUTOBUSES J AGUILAR SLAUTOBUSES J AGUILAR …

Registered actos

  1. Ceses/DimisionesPublished 30/12/2020· Registered 22/12/2020· I/A 15
  2. RevocacionesPublished 30/12/2020· Registered 22/12/2020· I/A 15
  3. DisoluciónPublished 30/12/2020· Registered 22/12/2020· I/A 15
  4. ExtinciónPublished 30/12/2020· Registered 22/12/2020· I/A 15
  5. RevocacionesPublished 09/09/2019· Registered 02/09/2019· I/A 15
  6. NombramientosPublished 27/12/2018· Registered 18/12/2018· I/A 14
  7. Ceses/DimisionesPublished 31/05/2018· Registered 24/05/2018· I/A 12
  8. NombramientosPublished 31/05/2018· Registered 24/05/2018· I/A 12
  9. Ceses/DimisionesPublished 25/01/2012· Registered 16/01/2012· I/A 11
  10. NombramientosPublished 25/01/2012· Registered 16/01/2012· I/A 11
  11. Modificaciones estatutariasPublished 25/01/2012· Registered 16/01/2012· I/A 11
  12. Cambio de domicilio socialPublished 10/12/2010· Registered 30/11/2010· I/A 10
  13. Ceses/DimisionesPublished 26/01/2009· Registered 16/01/2009· I/A 9
  14. NombramientosPublished 26/01/2009· Registered 16/01/2009· I/A 9
  15. Modificaciones estatutariasPublished 26/01/2009· Registered 16/01/2009· I/A 9

Changes

  1. 30/12/2020Disolución
  2. 30/12/2020Extinción
  3. 31/05/2018Declaración de unipersonalidad

    TRANSPORTES HERNANDEZ PALACIO SA

  4. 25/01/2012Modificaciones estatutarias
  5. 10/12/2010Cambio de domicilio social

    C/ GANADERIA 27 - NAVE 4 POLIGONO SEPES (HUESCA)

  6. 26/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 30/12/2020#6192306
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    GUARABUS SL. Ceses/Dimisiones. Adm. Unico: SARIÑENA ACEBEDA FERNANDO. Revocaciones. Apo.Sol.: CATALAN PARACUELLOS ANTONIO;CATALAN PARACUELLOS MARIA JESUS. Disolución. Fusion. Extinción. Datos registrales. T 311, L 147, F 104, S 8, H HU 742, I/A 15 D …
  2. 09/09/2019#5573978
    Revocaciones
    GUARABUS SL. Revocaciones. Apo.Sol.: CATALAN LORENTE URBANO. Datos registrales. T 311, L 147, F 104, S 8, H HU 742, I/A 15 ( 2.09.19).
  3. 27/12/2018#5193118
    Nombramientos
    GUARABUS SL. Nombramientos. Apo.Sol.: CATALAN PARACUELLOS ANTONIO;CATALAN PARACUELLOS MARIA JESUS;CATALAN LORENTE URBANO. Datos registrales. T 311, L 147, F 103, S 8, H HU 742, I/A 14 (18.12.18).
  4. 31/05/2018#4904057
    Declaración de unipersonalidad
    GUARABUS SL. Declaración de unipersonalidad. Socio único: TRANSPORTES HERNANDEZ PALACIO SA. Datos registrales. T 311, L 147, F 103, S 8, H HU 742, I/A 13 (24.05.18).
  5. 31/05/2018#4904056
    Ceses/DimisionesNombramientos
    GUARABUS SL. Ceses/Dimisiones. Adm. Solid.: OTIN ESCARTIN SANTIAGO ANDRES;CAMPO GUILLEN ANA MARIA. Nombramientos. Adm. Unico: SARIÑENA ACEBEDA FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador …
  6. 25/01/2012#1553563
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GUARABUS SL. Ceses/Dimisiones. Adm. Unico: PARDINA BARFALUY JOSE. Nombramientos. Adm. Solid.: OTIN ESCARTIN SANTIAGO ANDRES;CAMPO GUILLEN ANA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrador…
  7. 10/12/2010#979984
    Cambio de domicilio social
    GUARABUS SL. Cambio de domicilio social. C/ GANADERIA 27 - NAVE 4 POLIGONO SEPES (HUESCA). Datos registrales. T 311, L 147, F 103, S 8, H HU 742, I/A 10 (30.11.10).
  8. 26/01/2009#31507
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GUARABUS SL. Ceses/Dimisiones. Adm. Solid.: PARDINA BARFALUY JOSE;ALONSO MILLAN ALICIA. Nombramientos. Adm. Unico: PARDINA BARFALUY JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador úni…

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 addressC/ GANADERIA 27 - NAVE 4 POLIGONO SEPES (HUESCA), Huesca
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 — Otros tipos de transporte terrestre de pasajeros n.c.o.p. — are listed together.