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LAS PALMAS BUS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A35029883
Universal Entity Code2197-7271-7679-9117
Record last updated Thursday, January 12, 2023 7:12:13 AM UTC
Information source Trade Register Las Palmas (Gran Canaria) Emilio Castelar, 4-6, Edif. Interior
Sector bus

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Visits

LAS PALMAS BUS SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 12, 2023 Jan 4, 2023 Resignation of 3 people: one Joint Ceo (a man), one Director (a woman), one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a woman), one President (a man) and one Secretary (a man)
Registry Jan 12, 2023 Jan 4, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 29, 2022 Dec 16, 2022 Article 378.5 Article 378.5
Registry Aug 12, 2021 Aug 3, 2021 Statutory changes Statutory changes
Registry Aug 12, 2021 Aug 3, 2021 Change of company purpose Change of company purpose
Registry Jul 14, 2021 Jul 6, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Jul 14, 2021 Jul 6, 2021 Reelection Reelection
Registry May 31, 2021 May 25, 2021 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry May 31, 2021 May 25, 2021 Reelection Reelection
Financials May 26, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 26, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials May 26, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials May 26, 2021 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 16, 2020 Dec 11, 2020 Dissolution Dissolution
Registry Mar 9, 2020 Mar 2, 2020 Re-opening registration sheet Re-opening registration sheet
Registry Mar 2, 2020 Feb 21, 2020 Re-opening registration sheet 954... Re-opening registration sheet 954...
Registry Oct 15, 2019 Sep 30, 2019 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Mar 3, 2017 Feb 21, 2017 Article 378.5 Article 378.5
Registry Mar 3, 2017 Reopening of registration sheet by lack of approval of the accounts (378.7 article of the regulation of the commercial register) Reopening of registration sheet by lack of approval of the accounts (378.7 article of the regulation of the commercial register)
Registry Mar 1, 2017 Feb 21, 2017 Article 378.5 Article 378.5
Registry Mar 1, 2017 Reopening of registration sheet by lack of approval of the accounts (378.7 article of the regulation of the commercial register) Reopening of registration sheet by lack of approval of the accounts (378.7 article of the regulation of the commercial register)
Registry Aug 8, 2016 Jul 29, 2016 Article 378.5 Article 378.5
Registry Aug 8, 2016 Jul 29, 2016 Resignation of 2 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man) and one Secretary (a man) Resignation of 2 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man) and one Secretary (a man)
Registry Aug 8, 2016 Jul 29, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Feb 3, 2016 Jan 27, 2016 Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Feb 3, 2016 Jan 27, 2016 Six appointments: a person and 5 men Six appointments: a person and 5 men
Registry Feb 3, 2016 Jan 27, 2016 Article 378.5 Article 378.5
Financials Sep 25, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 25, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 25, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry May 22, 2014 Notices of meetings Notices of meetings
Financials Sep 30, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 27, 2012 Sep 18, 2012 Five appointments: 5 men Five appointments: 5 men
Registry Sep 27, 2012 Sep 18, 2012 Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one Vice President, one President (a man) and one Secretary (a man) Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one Vice President, one President (a man) and one Secretary (a man)
Registry Jun 30, 2008 Reduction of capital Reduction of capital
Registry Jun 16, 2006 Jul 27, 2006 Reduction of capital 385... Reduction of capital 385...
Registry May 22, 2006 Jun 8, 2006 Reduction of capital Reduction of capital
Registry Sep 15, 2005 Reduction of capital 466... Reduction of capital 466...
Registry Apr 28, 2005 May 26, 2005 Reduction of capital Reduction of capital

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