TRANSBUS IBERICA SL

Hoja TO37308· NIF B45837507

VigenteToledo
Registered address :
Activity :
Venta y reparación de vehículos de motor y motocicletas
Legal form :
Sociedad Limitada (SL)
Share capital :
4 750,00 €
Incorporation :
21/05/2015
Director :
Martin Recio Luis-Isidoro

Legal information

Legal information for TRANSBUS IBERICA SL

NIF
Hoja registral
IRUS1000229924675
Legal formSociedad Limitada (SL)
Share capital4 750,00 €
Incorporation date21/05/2015
LocalityTalavera de la Reina
Register referenceTomo 1605 · Folio 194 · Hoja TO37308
StatusVigente

Activity

TRANSBUS IBERICA SL is a Sociedad Limitada (SL) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). Its declared activity is “Venta y reparación de vehículos de motor y motocicletas” (CNAE 45). It was incorporated on 21 May 2015. The Spanish commercial register has published 5 filings for this company, from 21 May 2015 to 21 June 2022, across 3 distinct types of filing. Its registered share capital is 4 750,00 €.

Economic activity (CNAE)

45 · Venta y reparación de vehículos de motor y motocicletas

Corporate purpose

Importación, exportación y comercialización de vehículos y sus recambios y su reparación, lavado y mantenimiento post-venta. Compraventa y alquiler de inmuebles. Almacenaje, distribución y logística de mercancías. Organizar eventos. Alquiler y reciclado de vehículos. Insercción de publicida.CNAE 45.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
TRANSBUS IBERICA SLMartin Recio Luis IsidoroMartin Recio Luis Is…MOTION BUS SLMOTION BUS SLTRUCKS TALAVERA USADOS SLTRUCKS TALAVERA USAD…TRUCKS TALAVERA SLTRUCKS TALAVERA SLLAVACAR TALAVERA SLLAVACAR TALAVERA SLAUTOCAMION TALAVERA SLAUTOCAMION TALAVERA …AUTOLUMARE SLAUTOLUMARE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSBUS IBERICA SLMartin Recio Luis-IsidoroMartin Recio Luis-Is…

Beneficial owner (UBO)

Martin Recio Luis-Isidoro100 %

Individual · ultimate beneficial owner · since 21/05/2015

Beneficial owner network map

2 nodes Person Company
TRANSBUS IBERICA SLMartin Recio Luis-IsidoroMartin Recio Luis-Is…

Registered actos

  1. ConstituciónPublished 21/05/2015· Registered 11/05/2015· I/A 1
  2. Declaración de unipersonalidadPublished 21/05/2015· Registered 11/05/2015· I/A 1
  3. NombramientosPublished 21/05/2015· Registered 11/05/2015· I/A 1

Changes

  1. 21/05/2015Declaración de unipersonalidad

    MARTIN RECIO LUIS-ISIDORO

Capital · events

  1. 21/05/2015Constitución
    Initial capital: 4 750,00 €

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. 21/06/2022#7035771
    TRANSBUS IBERICA SL. Crédito incobrable. Datos registrales. T 1605 , F 194, S 8, H TO 37308, I/A 1 p (13.06.22).
  2. 28/09/2020#6051835
    TRANSBUS IBERICA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1605 , F 194, S 8, H TO 37308, I/A 1 m (21.09.20).
  3. 21/05/2015#3330872
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSBUS IBERICA SL. Constitución. Comienzo de operaciones: 14.04.15. Objeto social: Importación, exportación y comercialización de vehículos y sus recambios y su reparación, lavado y mantenimiento post-venta. Compraventa y alquiler de inmuebles. Alm…

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 2015

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 addressPLAZA DEL PAN 11 - VIVERO DE EMPRESAS 3-2 (TALAVERA DE LA REINA), Talavera de la Reina, Toledo
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 — Venta y reparación de vehículos de motor y motocicletas — are listed together.

Prospect this sectorAll companies in this sector