ROMEROBUS SOCIEDAD LIMITADA

Hoja GR42893· NIF B19518224

VigenteGranada
Registered address :
Activity :
Transporte terrestre urbano y suburbano de pasajeros
Legal form :
Sociedad Limitada (SL)
Share capital :
608 829,00 €
Incorporation :
04/04/2013
Directors :
Romero Garcia Benito, Romero Garcia Ricardo, Romero Garcia Sergio

Legal information

Legal information for ROMEROBUS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000212839969
Legal formSociedad Limitada (SL)
Share capital608 829,00 €
Incorporation date04/04/2013
Register referenceTomo 1486 · Folio 213 · Hoja GR42893
StatusVigente

Activity

ROMEROBUS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Transporte terrestre urbano y suburbano de pasajeros” (CNAE 4931). It was incorporated on 4 April 2013. The Spanish commercial register has published 9 filings for this company, from 4 April 2013 to 3 August 2021, across 6 distinct types of filing. Its registered share capital is 608 829,00 €.

Economic activity (CNAE)

4931 · Transporte terrestre urbano y suburbano de pasajeros

Corporate purpose

Constituye el objeto de la Sociedad: El transporte de viajeros por carretera, nacional e internacionalmente.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
ROMEROBUS SOCIEDAD LI…Romero Garcia RicardoRomero Garcia RicardoRomero Garcia SergioRomero Garcia SergioRomero Garcia BenitoRomero Garcia BenitoTERRAZOS GUADALQUIVIR SLTERRAZOS GUADALQUIVI…BERTELAND TRES SLBERTELAND TRES SLMONTAJES ELECTRICOS NULES SOCIEDAD LIMITADAMONTAJES ELECTRICOS …INSTALACIONES Y MONTAJES ELECTRICOS GARAN SOCIEDAD LIMITADAINSTALACIONES Y MONT…KERAMIS NETWORKS UPDATES SLKERAMIS NETWORKS UPD…DADI EXPRESS SLDADI EXPRESS SLSERGILOGISTIC, SOCIEDAD LIMITADASERGILOGISTIC, SOCIE…ROGAR INDUSTRIAS METALICAS SLROGAR INDUSTRIAS MET…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ROMEROBUS SOCIEDAD LI…Romero Garcia BenitoRomero Garcia Benito

Beneficial owner (UBO)

Romero Garcia Benito100 %

Individual · ultimate beneficial owner · since 04/04/2013

Beneficial owner network map

2 nodes Person Company
ROMEROBUS SOCIEDAD LI…Romero Garcia BenitoRomero Garcia Benito

Registered actos

  1. Ceses/DimisionesPublished 03/08/2021· Registered 27/07/2021· I/A 4
  2. RevocacionesPublished 03/08/2021· Registered 27/07/2021· I/A 4
  3. Ceses/DimisionesPublished 07/08/2015· Registered 31/07/2015· I/A 3
  4. NombramientosPublished 07/08/2015· Registered 31/07/2015· I/A 3
  5. Modificaciones estatutariasPublished 07/08/2015· Registered 31/07/2015· I/A 3
  6. NombramientosPublished 29/07/2013· Registered 22/07/2013· I/A 2
  7. ConstituciónPublished 04/04/2013· Registered 26/03/2013· I/A 1
  8. Declaración de unipersonalidadPublished 04/04/2013· Registered 26/03/2013· I/A 1
  9. NombramientosPublished 04/04/2013· Registered 26/03/2013· I/A 1

Changes

  1. 07/08/2015Modificaciones estatutarias
  2. 04/04/2013Declaración de unipersonalidad

    ROMERO GARCIA BENITO

Capital · events

  1. 04/04/2013Constitución
    Initial capital: 608 829,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 03/08/2021#6552814
    Ceses/DimisionesRevocaciones
    ROMEROBUS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ROMERO GARCIA JOSE. Revocaciones. Apoderado: ROMERO GARCIA JOSE. Datos registrales. T 1486 , F 213, S 8, H GR 42893, I/A 4 (27.07.21).
  2. 07/08/2015#3455564
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROMEROBUS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ROMERO GARCIA BENITO. Nombramientos. Adm. Solid.: ROMERO GARCIA BENITO;ROMERO GARCIA RICARDO;ROMERO GARCIA SERGIO;ROMERO GARCIA JOSE. Modificaciones estatutarias. Cambio del Organo de Adminis…
  3. 29/07/2013#2389446
    Nombramientos
    ROMEROBUS SOCIEDAD LIMITADA. Nombramientos. Apoderado: ROMERO GARCIA JOSE. Datos registrales. T 1486 , F 212, S 8, H GR 42893, I/A 2 (22.07.13).
  4. 04/04/2013#2208351
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROMEROBUS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.02.13. Objeto social: Constituye el objeto de la Sociedad: El transporte de viajeros por carretera, nacional e internacionalmente. Domicilio: C/ CAMINO DE SAN ANTONIO 5 - -BAJO- (…

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· Incorporated 2013

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/ CAMINO DE SAN ANTONIO 5 - -BAJO- (MOTRIL), Granada
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.

Prospect this sectorAll companies in this sector