VALDEBUS SOCIEDAD LIMITADA
Hoja AB2163· NIF B02164341
- Registered address :
- Activity :
- Transporte terrestre urbano y suburbano de pasajeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 383 317,80 €
- Directors :
- Arce Landete Jose Benito, Arce Jimenez Tomas
Legal information
Legal information for VALDEBUS SOCIEDAD LIMITADA
Activity
VALDEBUS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Transporte terrestre urbano y suburbano de pasajeros” (CNAE 4931). The Spanish commercial register has published 10 filings for this company, from 19 April 2013 to 28 November 2023, across 4 distinct types of filing. Its registered share capital is 383 317,80 €.
Economic activity (CNAE)
4931 · Transporte terrestre urbano y suburbano de pasajeros
Directors and representatives
Directors
Current
- Arce Landete Jose BenitoSince 12/04/2013Administrador Solidario
- Arce Jimenez TomasSince 12/04/2013Administrador Solidario
Former
- Arce Gil TomasCeased on 16/02/2021VicepresidenteConsejero
- Arce Landete RosaCeased on 12/04/2013Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/11/2023· Registered 20/11/2023· I/A 10
- NombramientosPublished 28/11/2023· Registered 20/11/2023· I/A 10
- Ceses/DimisionesPublished 24/02/2021· Registered 16/02/2021· I/A 9
- NombramientosPublished 24/02/2021· Registered 16/02/2021· I/A 9
- Ceses/DimisionesPublished 04/10/2017· Registered 27/09/2017· I/A 8
- NombramientosPublished 04/10/2017· Registered 27/09/2017· I/A 8
- Ampliación de capitalPublished 13/03/2015· Registered 05/03/2015· I/A 7
- Modificaciones estatutariasPublished 13/03/2015· Registered 05/03/2015· I/A 7
- Ceses/DimisionesPublished 19/04/2013· Registered 12/04/2013· I/A 6
- NombramientosPublished 19/04/2013· Registered 12/04/2013· I/A 6
Changes
- 28/11/2023Cambio de denominación social
VALDEBUS SOCIEDAD ANONIMA LABORAL→VALDEBUS SOCIEDAD LIMITADA
- 13/03/2015Modificaciones estatutarias
Capital · events
- 13/03/2015Ampliación de capitalResulting capital: 383 317,80 €
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)
- 28/11/2023#7814520Ceses/DimisionesNombramientos
VALDEBUS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ARCE JIMENEZ TOMAS;ARCE LANDETE JOSE BENITO. Nombramientos. Adm. Solid.: ARCE LANDETE JOSE BENITO;ARCE JIMENEZ TOMAS. Otros conceptos: Cambio del Organo de Administración: Administradores ma… - 24/02/2021#6274779
Company name: VALDEBUS SOCIEDAD ANONIMA LABORAL
Ceses/DimisionesNombramientosVALDEBUS SOCIEDAD ANONIMA LABORAL. Transformación de sociedad. Denominación y forma adoptada: VALDEBUS SOCIEDAD LIMITADA. Ceses/Dimisiones. Presidente: ARCE LANDETE JOSE BENITO. Cons.Del.Sol: ARCE LANDETE JOSE BENITO. Consejero: ARCE LANDETE JOSE BEN… - 04/10/2017#4562628
Company name: VALDEBUS SOCIEDAD ANONIMA LABORAL
Ceses/DimisionesNombramientosVALDEBUS SOCIEDAD ANONIMA LABORAL. Ceses/Dimisiones. Consejero: ARCE LANDETE JOSE BENITO;ARCE GIL TOMAS;ARCE JIMENEZ TOMAS;ARCE LANDETE ROSA. Presidente: ARCE LANDETE JOSE BENITO. Vicepresid.: ARCE JIMENEZ TOMAS. Secretario: ARCE GIL TOMAS. Cons.Del.… - 13/03/2015#3234596
Company name: VALDEBUS SOCIEDAD ANONIMA LABORAL
Ampliación de capitalModificaciones estatutariasVALDEBUS SOCIEDAD ANONIMA LABORAL. Ampliación de capital. Suscrito: 300.019,20 Euros. Desembolsado: 300.019,20 Euros. Resultante Suscrito: 383.317,80 Euros. Resultante Desembolsado: 383.317,80 Euros. Modificaciones estatutarias. ARTICULO 6º.- ACCIONE… - 19/04/2013#2236111
Company name: VALDEBUS SOCIEDAD ANONIMA LABORAL
Ceses/DimisionesNombramientosVALDEBUS SOCIEDAD ANONIMA LABORAL. Ceses/Dimisiones. Consejero: ARCE GIL TOMAS. Presidente: ARCE GIL TOMAS. Consejero: ARCE LANDETE JOSE BENITO. Vicepresid.: ARCE LANDETE JOSE BENITO. Consejero: ARCE JIMENEZ TOMAS. Secretario: ARCE JIMENEZ TOMAS. Con…
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
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Transporte terrestre urbano y suburbano de pasajeros — are listed together.