RUMALCAR SALAMANCA SL
Hoja SA12734· NIF B37480530
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 006,00 €
- Incorporation :
- 02/01/2009
- Director :
- GESTIPROYEC 2050 SL
Legal information
Legal information for RUMALCAR SALAMANCA SL
Activity
RUMALCAR SALAMANCA SL is a Sociedad Limitada (SL) with its registered office in Carbajosa de la Sagrada (Salamanca, Castilla y León). It was incorporated on 2 January 2009. The Spanish commercial register has published 7 filings for this company, from 2 January 2009 to 8 February 2016, across 4 distinct types of filing. Its registered share capital is 33 006,00 €.
Economic activity (CNAE)
9531
Corporate purpose
la reparación de vehículos automóviles en general, la compra y venta de automóviles de todas clases, así como de repuestos y accesorios para los mismos.
Directors and representatives
Directors
Current
- GESTIPROYEC 2050 SLSince 27/01/2016Administrador Único
Former
- Rodriguez Gonzalez SeilaCeased on 27/01/2016Administrador Solidario
- Morales Ramos RubenCeased on 27/01/2016Administrador Solidario
- Sanchez Peña AlfonsoCeased on 01/12/2011Administrador Solidario
- Gonzalez Ballesteros MarcosCeased on 01/12/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/02/2016· Registered 27/01/2016· I/A 4
- NombramientosPublished 08/02/2016· Registered 27/01/2016· I/A 4
- Ampliación de capitalPublished 20/12/2011· Registered 01/12/2011· I/A 3
- Ceses/DimisionesPublished 20/12/2011· Registered 01/12/2011· I/A 2
- NombramientosPublished 20/12/2011· Registered 01/12/2011· I/A 2
- ConstituciónPublished 02/01/2009· Registered 18/12/2008· I/A 1
- NombramientosPublished 02/01/2009· Registered 18/12/2008· I/A 1
Capital · events
- 20/12/2011Ampliación de capitalResulting capital: 33 006,00 € (+30 000,00 €)
- 02/01/2009ConstituciónInitial capital: 3 006,00 €
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)
- 08/02/2016#3704359Ceses/DimisionesNombramientos
RUMALCAR SALAMANCA SL. Ceses/Dimisiones. Adm. Solid.: MORALES RAMOS RUBEN;RODRIGUEZ GONZALEZ SEILA. Nombramientos. Adm. Unico: GESTIPROYEC 2050 SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único… - 20/12/2011#1509462Ampliación de capital
RUMALCAR SALAMANCA SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.006,00 Euros. Datos registrales. T 391 , F 23, S 8, H SA 12734, I/A 3 ( 1.12.11).
- 20/12/2011#1509461Ceses/DimisionesNombramientos
RUMALCAR SALAMANCA SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ BALLESTEROS MARCOS;SANCHEZ PEÑA ALFONSO. Nombramientos. Adm. Solid.: RODRIGUEZ GONZALEZ SEILA. Datos registrales. T 391 , F 23, S 8, H SA 12734, I/A 2 ( 1.12.11).
- 02/01/2009#10387543ConstituciónNombramientos
RUMALCAR SALAMANCA SL. Constitución. Comienzo de operaciones: 14.11.08. Objeto social: la reparación de vehículos automóviles en general, la compra y venta de automóviles de todas clases, así como de repuestos y accesorios para los mismos. Domicilio:…
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 2009
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
Prospect
Spanish companies in the same line of business — CNAE 9531 — are listed together.