SIMBUS SOCIEDAD LIMITADA
Hoja V25467· NIF B96127758
- Registered address :
- Activity :
- Transporte terrestre urbano y suburbano de pasajeros
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Fuster Pino Carmen, Fuster Del Pino Carmen, Fuster Pino Jose Maria
Legal information
Legal information for SIMBUS SOCIEDAD LIMITADA
Activity
SIMBUS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Transporte terrestre urbano y suburbano de pasajeros” (CNAE 4931). The Spanish commercial register has published 7 filings for this company, from 24 August 2010 to 17 February 2015, across 4 distinct types of filing.
Economic activity (CNAE)
4931 · Transporte terrestre urbano y suburbano de pasajeros
Directors and representatives
Directors
Current
- Fuster Pino CarmenSince 13/08/2010Consejero
- Fuster Del Pino CarmenSince 10/02/2015Administrador Solidario
- Fuster Pino Jose MariaSince 13/08/2010Administrador Solidario
Former
- Fuster Llacer Jose MariaCeased on 10/02/2015PresidenteConsejero
- Del Pino Almiñana CarmenCeased on 10/02/2015Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/02/2015· Registered 10/02/2015· I/A 6
- NombramientosPublished 17/02/2015· Registered 10/02/2015· I/A 6
- Modificaciones estatutariasPublished 17/02/2015· Registered 10/02/2015· I/A 6
- Ampliacion del objeto socialPublished 17/02/2015· Registered 10/02/2015· I/A 6
- Ceses/DimisionesPublished 24/08/2010· Registered 13/08/2010· I/A 5
- NombramientosPublished 24/08/2010· Registered 13/08/2010· I/A 5
- Modificaciones estatutariasPublished 24/08/2010· Registered 13/08/2010· I/A 5
Changes
- 17/02/2015Ampliación del objeto social
El alquiler de vehículos sin conductor.
- 17/02/2015Modificaciones estatutarias
- 24/08/2010Modificaciones estatutarias
Timeline (BORME)
- 17/02/2015#3197007Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
SIMBUS SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: FUSTER LLACER JOSE MARIA;DEL PINO ALMIÑANA CARMEN;FUSTER DEL PINO CARMEN;FUSTER PINO JOSE MARIA. Presidente: FUSTER LLACER JOSE MARIA. Secretario: DEL PINO ALMIÑANA CARMEN. Cons.Del.Man: FUSTER D… - 24/08/2010#855017Ceses/DimisionesNombramientosModificaciones estatutarias
SIMBUS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FUSTER LLACER JOSE MARIA;DEL PINO ALMIÑANA CARMEN. Nombramientos. Consejero: FUSTER LLACER JOSE MARIA;DEL PINO ALMIÑANA CARMEN;FUSTER PINO CARMEN;FUSTER PINO JOSE MARIA. Presidente: FUSTER LLAC…
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
Spanish companies in the same line of business — Transporte terrestre urbano y suburbano de pasajeros — are listed together.