TRAVEL BUS SL

Hoja M31343· NIF B28572519

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
POSIBILITUMM BUSINESS SL

Legal information

Legal information for TRAVEL BUS SL

NIF
Hoja registral
IRUS1000241751554
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 20698 · Folio 145 · Hoja M31343
Former names
TRAVEL BUS SA2009-06-29 → 2009-11-06
StatusVigente

Activity

TRAVEL BUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 29 June 2009 to 8 April 2013, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

10 nodes Person Company
TRAVEL BUS SLPOSIBILITUMM BUSINESS SLPOSIBILITUMM BUSINES…TRANSPORTES AURA SOCIEDAD ANONIMATRANSPORTES AURA SOC…TRANSFER BUS SATRANSFER BUS SALARDISAN SLLARDISAN SLDEHESAS FLUVIALES SLDEHESAS FLUVIALES SLARROYO DE MOSALVA SLARROYO DE MOSALVA SLHOLDISAN INVERSIONES SLHOLDISAN INVERSIONES…DAVINCI CAPITAL SADAVINCI CAPITAL SAAUTO CRIS SLAUTO CRIS SL

Registered actos

  1. RevocacionesPublished 08/04/2013· Registered 25/03/2013· I/A 85
  2. NombramientosPublished 22/02/2012· Registered 08/02/2012· I/A 84
  3. Ceses/DimisionesPublished 29/11/2010· Registered 17/11/2010· I/A 83
  4. NombramientosPublished 29/11/2010· Registered 17/11/2010· I/A 83
  5. Modificaciones estatutariasPublished 29/11/2010· Registered 17/11/2010· I/A 83
  6. ReeleccionesPublished 13/05/2010· Registered 29/04/2010· I/A 82
  7. Ceses/DimisionesPublished 08/03/2010· Registered 24/02/2010· I/A 81
  8. NombramientosPublished 08/03/2010· Registered 24/02/2010· I/A 81
  9. Modificaciones estatutariasPublished 08/03/2010· Registered 24/02/2010· I/A 81
  10. NombramientosPublished 29/06/2009· Registered 17/06/2009· I/A 79
  11. ReeleccionesPublished 29/06/2009· Registered 17/06/2009· I/A 79

Changes

  1. 29/11/2010Modificaciones estatutarias
  2. 08/03/2010Cambio de denominación social

    TRAVEL BUS SA→TRAVEL BUS SL

  3. 08/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 08/04/2013#2212790
    Revocaciones
    TRAVEL BUS SL. Revocaciones. Apoderado: DOMIGUEZ HERNANDEZ JOSE MANUEL;DOMIGUEZ HERNANDEZ JOSE MANUEL. Datos registrales. T 20698 , F 145, S 8, H M 31343, I/A 85 (25.03.13).
  2. 22/02/2012#1605421
    Nombramientos
    TRAVEL BUS SL. Nombramientos. Apo.Sol.: CLEMENTE CUEVAS JULIAN. Datos registrales. T 20698 , F 143, S 8, H M 31343, I/A 84 ( 8.02.12).
  3. 29/11/2010#966168
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRAVEL BUS SL. Ceses/Dimisiones. Adm. Solid.: DIAZ FERRAN GERARDO;PASCUAL ARIAS GONZALO. Nombramientos. Adm. Unico: POSIBILITUMM BUSINESS SL. Representan: DE CABO SANZ ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…
  4. 13/05/2010#718311
    Reelecciones
    TRAVEL BUS SL. Reelecciones. Auditor: CONTAFIDES AUDITORES SL. Datos registrales. T 20698 , F 142, S 8, H M 31343, I/A 82 (29.04.10).
  5. 08/03/2010#623685
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRAVEL BUS SL. Ceses/Dimisiones. Presidente: PASCUAL ARIAS GONZALO. Consejero: SANTAMARIA GARCIA RAQUEL;PASCUAL ARIAS GONZALO;DE RIVA ZORRILLA MARIA ANGELES. Cons.Del.Sol: PASCUAL ARIAS GONZALO. Consejero: INVERSIONES GRUDISAN SL. Con.Delegado: INVER…
  6. 06/11/2009#455406

    Company name: TRAVEL BUS SA

    TRAVEL BUS SA. Transformación de sociedad. Denominación y forma adoptada: TRAVEL BUS SL. Datos registrales. T 20698 , F 140, S 8, H M 31343, I/A 80 (26.10.09).
  7. 29/06/2009#282021

    Company name: TRAVEL BUS SA

    NombramientosReelecciones
    TRAVEL BUS SA. Nombramientos. Con.Delegado: INVERSIONES GRUDISAN SL. Vicepresid.: INVERSIONES GRUDISAN SL. Reelecciones. Consejero: INVERSIONES GRUDISAN SL. Datos registrales. T 20698 , F 139, S 8, H M 31343, I/A 79 (17.06.09).

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 addressAVDA MANOTERAS 32 - EDIFICIO B, 3ª PLANTA, 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