GUARABUS SL
Hoja HU742· NIF B22148134
- 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
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
- Sariñena Acebeda FernandoCeased on 22/12/2020Administrador Único
- Campo Guillen Ana MariaCeased on 24/05/2018Administrador Solidario
- Otin Escartin Santiago AndresCeased on 24/05/2018Administrador Solidario
- Pardina Barfaluy JoseCeased on 16/01/2012Administrador Único
Authorised representatives
Former
- Catalan Paracuellos AntonioCeased on 22/12/2020Apoderado Solidario
- Catalan Paracuellos Maria JesusCeased on 22/12/2020Apoderado Solidario
- Catalan Lorente UrbanoCeased on 02/09/2019Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 31/05/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
TRANSPORTES HERNANDEZ PALACIO SA100 %
Legal entity · since 31/05/2018
Beneficial owner network map
Registered actos
Changes
- 30/12/2020Disolución
- 30/12/2020Extinción
- 31/05/2018Declaración de unipersonalidad
TRANSPORTES HERNANDEZ PALACIO SA
- 25/01/2012Modificaciones estatutarias
- 10/12/2010Cambio de domicilio social
C/ GANADERIA 27 - NAVE 4 POLIGONO SEPES (HUESCA)
- 26/01/2009Modificaciones estatutarias
Timeline (BORME)
- 30/12/2020#6192306Ceses/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 … - 09/09/2019#5573978Revocaciones
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).
- 27/12/2018#5193118Nombramientos
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).
- 31/05/2018#4904057Declaración 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).
- 31/05/2018#4904056Ceses/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 … - 25/01/2012#1553563Ceses/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… - 10/12/2010#979984Cambio 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).
- 26/01/2009#31507Ceses/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
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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
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otros tipos de transporte terrestre de pasajeros n.c.o.p. — are listed together.