THREE COMPANY BUS SL
Hoja M523075· NIF B86256161
- Registered address :
- Activity :
- Otros tipos de transporte terrestre de pasajeros n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 80 000,00 €
- Incorporation :
- 26/08/2011
- Directors :
- Zamora Almagro Juan Luis, Perez Garcia Javier
- Former name :
- AUTOCARES JUAN LUIS ZAMORA SL
Legal information
Legal information for THREE COMPANY BUS SL
Activity
THREE COMPANY BUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros tipos de transporte terrestre de pasajeros n.c.o.p.” (CNAE 4939). It was incorporated on 26 August 2011. The Spanish commercial register has published 11 filings for this company, from 26 August 2011 to 16 May 2023, across 7 distinct types of filing. Its registered share capital is 80 000,00 €.
Economic activity (CNAE)
4939 · Otros tipos de transporte terrestre de pasajeros n.c.o.p.
Corporate purpose
EL TRANSPORTE DE MERCANCIAS Y VIAJEROS POR CUALQUIER VIA DE COMUNICACION, CON VEHICULOS PROPIOS O AJENOS...
Directors and representatives
Directors
Current
- Zamora Almagro Juan LuisSince 16/08/2011Administrador Mancomunado
- Perez Garcia JavierSince 31/07/2015Administrador Mancomunado
Authorised representatives
Current
- Zamora Toro FranciscoSince 16/08/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 14/02/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/02/2012
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 16/05/2023· Registered 08/05/2023· I/A 6
- Ceses/DimisionesPublished 01/08/2016· Registered 21/07/2016· I/A 5
- NombramientosPublished 01/08/2016· Registered 21/07/2016· I/A 5
- Ceses/DimisionesPublished 07/08/2015· Registered 31/07/2015· I/A 4
- NombramientosPublished 07/08/2015· Registered 31/07/2015· I/A 4
- Ampliación de capitalPublished 07/08/2015· Registered 31/07/2015· I/A 4
- Cambio de denominación socialPublished 07/08/2015· Registered 31/07/2015· I/A 4
- Declaración de unipersonalidadPublished 14/02/2012· Registered 02/02/2012· I/A 3
- NombramientosPublished 26/08/2011· Registered 16/08/2011· I/A 2
- ConstituciónPublished 26/08/2011· Registered 16/08/2011· I/A 1
- NombramientosPublished 26/08/2011· Registered 16/08/2011· I/A 1
Changes
- 16/05/2023Modificaciones estatutarias
- 01/08/2016Cambio de denominación social
AUTOCARES JUAN LUIS ZAMORA SL→THREE COMPANY BUS SL
- 14/02/2012Declaración de unipersonalidad
ZAMORA ALMAGRO JUAN LUIS
Capital · events
- 07/08/2015Ampliación de capitalResulting capital: 80 000,00 € (+40 000,00 €)
- 26/08/2011ConstituciónInitial capital: 40 000,00 €
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)
- 16/05/2023#7529891Modificaciones estatutarias
THREE COMPANY BUS SL. Modificaciones estatutarias. Se modifica el articulo 15 de los Estatutos Sociales. Datos registrales. T 29047 , F 162, S 8, H M 523075, I/A 6 ( 8.05.23).
- 01/08/2016#3965135Ceses/DimisionesNombramientos
THREE COMPANY BUS SL. Ceses/Dimisiones. Adm. Solid.: ZAMORA ALMAGRO JUAN LUIS;PEREZ GARCIA JAVIER. Nombramientos. Adm. Mancom.: PEREZ GARCIA JAVIER;ZAMORA ALMAGRO JUAN LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solida… - 07/08/2015#3456223
Company name: AUTOCARES JUAN LUIS ZAMORA SL
Ceses/DimisionesNombramientosAmpliación de capitalCambio de denominación socialAUTOCARES JUAN LUIS ZAMORA SL. Ceses/Dimisiones. Adm. Unico: ZAMORA ALMAGRO JUAN LUIS. Nombramientos. Adm. Solid.: ZAMORA ALMAGRO JUAN LUIS;PEREZ GARCIA JAVIER. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 80.000,00 Euros. Ot… - 14/02/2012#1591585
Company name: AUTOCARES JUAN LUIS ZAMORA SL
Declaración de unipersonalidadAUTOCARES JUAN LUIS ZAMORA SL. Declaración de unipersonalidad. Socio único: ZAMORA ALMAGRO JUAN LUIS. Datos registrales. T 29047 , F 161, S 8, H M 523075, I/A 3 ( 2.02.12).
- 26/08/2011#1357647
Company name: AUTOCARES JUAN LUIS ZAMORA SL
NombramientosAUTOCARES JUAN LUIS ZAMORA SL. Nombramientos. Apoderado: ZAMORA TORO FRANCISCO. Datos registrales. T 29047 , F 160, S 8, H M 523075, I/A 2 (16.08.11).
- 26/08/2011#1357646
Company name: AUTOCARES JUAN LUIS ZAMORA SL
ConstituciónNombramientosAUTOCARES JUAN LUIS ZAMORA SL. Constitución. Comienzo de operaciones: 15.07.11. Objeto social: EL TRANSPORTE DE MERCANCIAS Y VIAJEROS POR CUALQUIER VIA DE COMUNICACION, CON VEHICULOS PROPIOS O AJENOS... Domicilio: C/ CRUZ VERDE 8 (MADRID). Capital: 4…
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 2011
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 — Otros tipos de transporte terrestre de pasajeros n.c.o.p. — are listed together.