2013 RUMAR INVERSIONES CANARIAS SL

Hoja IF6520· NIF B76051507

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
171 420,00 €
Incorporation :
08/02/2010
Director :
Rodriguez Hierro Ruben Lorenzo

Legal information

Legal information for 2013 RUMAR INVERSIONES CANARIAS SL

NIF
Hoja registral
IRUS1000195878788
Legal formSociedad Limitada (SL)
Share capital171 420,00 €
Incorporation date08/02/2010
Register referenceTomo 114 · Folio 71 · Hoja IF6520
Former names
2013 RUMAR INVERSIONES CANARIAS, SL2010-02-08 → 2015-12-14
StatusVigente

Activity

2013 RUMAR INVERSIONES CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 8 February 2010. The Spanish commercial register has published 9 filings for this company, from 8 February 2010 to 3 March 2017, across 5 distinct types of filing. Its registered share capital is 171 420,00 €.

Corporate purpose

Explotación de instalaciones portuarias y aeroportuarias. Alquiler compraventa y comercialización de todo tipo de vehículos. Servicios de cambio de divisas. Comercialización y venta al por mayor y por menor de productos alimenticios, bebida y tabaco. Explotación agrícola, ganadera y forestal. Al.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
2013 RUMAR INVERSIONE…Rodriguez Hierro Ruben LorenzoRodriguez Hierro Rub…TRANSPORTES DE SERVICIOS DISCRECIONAL MARRERO SOCIEDAD LIMITADATRANSPORTES DE SERVI…

Registered actos

  1. Ceses/DimisionesPublished 03/03/2017· Registered 20/02/2017· I/A 5
  2. NombramientosPublished 03/03/2017· Registered 20/02/2017· I/A 5
  3. NombramientosPublished 14/12/2015· Registered 01/12/2015· I/A 4
  4. Ampliación de capitalPublished 14/12/2015· Registered 01/12/2015· I/A 3
  5. Modificaciones estatutariasPublished 14/12/2015· Registered 01/12/2015· I/A 3
  6. Ceses/DimisionesPublished 14/12/2015· Registered 01/12/2015· I/A 2
  7. NombramientosPublished 14/12/2015· Registered 01/12/2015· I/A 2
  8. ConstituciónPublished 08/02/2010· Registered 26/01/2010· I/A 1
  9. NombramientosPublished 08/02/2010· Registered 26/01/2010· I/A 1

Changes

  1. 03/03/2017Cambio de denominación social

    2013 RUMAR INVERSIONES CANARIAS, SL→2013 RUMAR INVERSIONES CANARIAS SL

  2. 14/12/2015Modificaciones estatutarias

Capital · events

  1. 14/12/2015Ampliación de capital
    Resulting capital: 171 420,00 € (+168 320,00 €)
  2. 08/02/2010Constitución
    Initial capital: 3 100,00 €

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)

  1. 03/03/2017#4275319
    Ceses/DimisionesNombramientos
    2013 RUMAR INVERSIONES CANARIAS SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: RODRIGUEZ HIERRO JUAN FRANCISCO. Nombramientos. Adm. Unico: RODRIGUEZ HIERRO RUBEN LORENZO. Datos registrales. T 114 , F 71, S 8, H IF 6520, I/A 5 (20.02.17).
  2. 14/12/2015#3631375

    Company name: 2013 RUMAR INVERSIONES CANARIAS, SL

    Nombramientos
    2013 RUMAR INVERSIONES CANARIAS, SL(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: RODRIGUEZ HIERRO RUBEN LORENZO. Datos registrales. T 144 , F 71, S 8, H IF 6520, I/A 4 ( 1.12.15).
  3. 14/12/2015#3631374

    Company name: 2013 RUMAR INVERSIONES CANARIAS, SL

    Ampliación de capitalModificaciones estatutarias
    2013 RUMAR INVERSIONES CANARIAS, SL(R.M. PUERTO DEL ROSARIO). Ampliación de capital. Capital: 168.320,00 Euros. Resultante Suscrito: 171.420,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 144 , F …
  4. 14/12/2015#3631373

    Company name: 2013 RUMAR INVERSIONES CANARIAS, SL

    Ceses/DimisionesNombramientos
    2013 RUMAR INVERSIONES CANARIAS, SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: RODRIGUEZ HIERRO RUBEN LORENZO. Nombramientos. Adm. Unico: RODRIGUEZ HIERRO JUAN FRANCISCO. Datos registrales. T 144 , F 70, S 8, H IF 6520, I/A 2 ( 1.12.15).
  5. 08/02/2010#578928

    Company name: 2013 RUMAR INVERSIONES CANARIAS, SL

    ConstituciónNombramientos
    2013 RUMAR INVERSIONES CANARIAS, SL(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 9.12.09. Objeto social: Explotación de instalaciones portuarias y aeroportuarias. Alquiler compraventa y comercialización de todo tipo de vehículos. …

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· Incorporated 2010

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 addressC/ PIZARRO 54 - BAJO, LOCAL (PUERTO DEL ROSARIO), Las Palmas
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 — Las Palmas — are listed together, with their address.

Prospect this province