SKYBUS SL

Hoja M467769· NIF B85516722

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
188 693,00 €
Directors :
Alvarez Pereira Carlos, Sampedro Pasero Juan Luis, Rubin Rodriguez Hector

Legal information

Legal information for SKYBUS SL

NIF
Hoja registral
IRUS1000282578263
Legal formSociedad Limitada (SL)
Share capital188 693,00 €
LocalityMadrid
Phone
Register referenceTomo 25952 · Folio 133 · Hoja M467769
StatusVigente

Activity

SKYBUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 5 August 2009 to 29 December 2011, across 4 distinct types of filing. Its registered share capital is 188 693,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
SKYBUS SLAlvarez Pereira CarlosAlvarez Pereira Carl…Rubin Rodriguez HectorRubin Rodriguez Hect…Sampedro Pasero Juan LuisSampedro Pasero Juan…Martinez Millan Juan ManuelMartinez Millan Juan…INCLOUDIA SOLUTIONS SLINCLOUDIA SOLUTIONS …THE MUSIC SOURCE SLTHE MUSIC SOURCE SLSMART MOBILITY CONSULTING & TECHNOLOGY SLSMART MOBILITY CONSU…NIYAMA INFORMATIKA SLLNIYAMA INFORMATIKA S…

Registered actos

  1. Ceses/DimisionesPublished 29/12/2011· Registered 19/12/2011· I/A 3
  2. NombramientosPublished 29/12/2011· Registered 19/12/2011· I/A 3
  3. Ampliación de capitalPublished 29/12/2011· Registered 19/12/2011· I/A 3
  4. Ceses/DimisionesPublished 05/08/2009· Registered 23/07/2009· I/A 2
  5. NombramientosPublished 05/08/2009· Registered 23/07/2009· I/A 2
  6. Ampliación de capitalPublished 05/08/2009· Registered 23/07/2009· I/A 2
  7. Modificaciones estatutariasPublished 05/08/2009· Registered 23/07/2009· I/A 2

Changes

  1. 05/08/2009Modificaciones estatutarias

Capital · events

  1. 29/12/2011Ampliación de capital
    Resulting capital: 188 693,00 € (+85 711,00 €)
  2. 05/08/2009Ampliación de capital
    Resulting capital: 90 006,00 € (+87 000,00 €)

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. 29/12/2011#1525517
    Ceses/DimisionesNombramientosAmpliación de capital
    SKYBUS SL. Ceses/Dimisiones. Secretario: MARTINEZ MILLAN JUAN MANUEL. Nombramientos. Secretario: RUBIN RODRIGUEZ HECTOR. Ampliación de capital. Capital: 85.711,00 Euros. Resultante Suscrito: 188.693,00 Euros. Ampliación de capital. Capital: 6.238,00 …
  2. 05/08/2009#334352
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    SKYBUS SL. Ceses/Dimisiones. Adm. Unico: SAMPEDRO PASERO JUAN LUIS. Nombramientos. Consejero: ALVAREZ PEREIRA CARLOS;SAMPEDRO PASERO JUAN LUIS;MARTINEZ MILLAN JUAN MANUEL;RUBIN RODRIGUEZ HECTOR. Con.Delegado: SAMPEDRO PASERO JUAN LUIS. Presidente: AL…

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/ HUMERA 48 3º A, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province