• Company «Homnibus Transporte Urbano SL»

  • Last update: June 17, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
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
Officers
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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
Former officers
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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

Corporated name changed


On date 17/06/2022, the company changed its corporate name to HOMNIBUS TRANSPORTE URBANO SL


Announcement 299356 of 2022
Registry data: T 3510 , F 81, S 8, H MU 40649, I/A 14

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

Cambio de domicilio social


On date 24/04/2020, the company changes its registered office to CTRA DE ALCANTARILLA 351 - LA RAYA (MURCIA).


Announcement 151694 of 2020
Registry data: T 1851 , F 25, S 8, H MU 40649, I/A 7

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

Cambio de domicilio social


On date 31/05/2016, the company changes its registered office to AVDA JUAN CARLOS I, 43, 2ºA-C (MURCIA).


Announcement 241038 of 2016
Registry data: T 1851 , F 25, S 8, H MU 40649, I/A 5

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

17

Sep 2015

Pérdida del caracter de unipersonalidad


Pérdida del caracter de unipersonalidad


Announcement 387622 of 2015
Registry data: T 1851 , F 25, S 8, H MU 40649, I/A 4

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