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Company «Homnibus Transporte Urbano SL»
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Last update: June 17, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | B73166936 |
|---|---|
| Former name | Ambulancias Mar Menor SL |
| Status | Active |
| Province | Murcia |
| Address | Ctra De Alcantarilla 351 - La Raya (Murcia). |
| Share capital | 9,250.0 euros |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apo.Man.Soli | Javier Lison Almagro | 17/02/2022 | Current |
| Apo.Man.Soli | Guillermo Garcia Lopez | 17/02/2022 | Current |
| Apo.Man.Soli | Antonio Javier Mengual Cañizares | 17/02/2022 | Current |
| Apo.Man.Soli | Angel Navarro Lopez | 17/02/2022 | Current |
| Adm. Unico | Hozono Global Grupo Corporativo SL | 26/10/2021 | Current |
| Auditor | Deloitte SL | 14/07/2021 | Current |
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apoderado | Antonio Javier Mengual Cañizares | 10/05/2021 | 15/02/2022 |
| Adm. Unico | Manuel Quijada Piqueras | 31/05/2016 | 26/10/2021 |
| Adm. Unico | Cristobal Simon Martinez | Unknown | 31/05/2016 |
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Homnibus Transporte Urbano SL.
17
Jun 2022
17
May 2022
Ampliacion del objeto social
Prestación de toda clase de servicios de transporte de viajeros en cualquier modalidad y por cualquier medio; alquiler de todo tipo de vehículos y demás medios o elementos de transporte, con o sin conductor, cnae 4939; la actividad de comercialización y venta de billetaje de servicios regulares de v.
Announcement 234339 of 2022
Registry data: T 3510 , F 81, S 8, H MU 40649, I/A 13
17
Feb 2022
Nombramientos
On 17/02/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Javier Lison Almagro |
| Apo.Man.Soli | Guillermo Garcia Lopez |
| Apo.Man.Soli | Antonio Javier Mengual Cañizares |
| Apo.Man.Soli | Angel Navarro Lopez |
Announcement 83914 of 2022
Registry data: T 3510 , F 78, S 8, H MU 40649, I/A 12
15
Feb 2022
Revocaciones
On 15/02/2022 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Antonio Javier Mengual Cañizares |
Announcement 80249 of 2022
Registry data: T 3510 , F 78, S 8, H MU 40649, I/A 11
26
Oct 2021
Nombramientos
On 26/10/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Hozono Global Grupo Corporativo SL |
Announcement 479974 of 2021
Registry data: T 3510 , F 78, S 8, H MU 40649, I/A 10
26
Oct 2021
Ceses/Dimisiones
On 26/10/2021 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Manuel Quijada Piqueras |
Announcement 479974 of 2021
Registry data: T 3510 , F 78, S 8, H MU 40649, I/A 10
14
Jul 2021
Nombramientos
On 14/07/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Deloitte SL |
Announcement 349710 of 2021
Registry data: T 3510 , F 78, S 8, H MU 40649, I/A 9
10
May 2021
Nombramientos
On 10/05/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Antonio Javier Mengual Cañizares |
Announcement 233309 of 2021
Registry data: T 1851 , F 25, S 8, H MU 40649, I/A 8
24
Apr 2020
25
Jul 2018
Declaración de unipersonalidad
On date 25/07/2018, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations ORTHEM SERVICIOS Y ACTUACIONES AMBIENTALES SA.
Announcement 318877 of 2018
Registry data: T 1851 , F 25, S 8, H MU 40649, I/A 6
31
May 2016
31
May 2016
Nombramientos
On 31/05/2016 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Manuel Quijada Piqueras |
Announcement 241038 of 2016
Registry data: T 1851 , F 25, S 8, H MU 40649, I/A 5
31
May 2016
Ceses/Dimisiones
On 31/05/2016 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Cristobal Simon Martinez |
Announcement 241038 of 2016
Registry data: T 1851 , F 25, S 8, H MU 40649, I/A 5
17
Sep 2015
Ampliación de capital
On date 17/09/2015, by means of the corresponding deed, the increase of €3,250.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 54.17 % increase in capital, leaving a resulting share capital of €9,250.0.
Announcement 387622 of 2015
Registry data: T 1851 , F 25, S 8, H MU 40649, I/A 4
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