CASA RUANO SL

Hoja M180872· NIF B81561524

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Chaumet Amaury Marie Jean Emmanuel Joel

Legal information

Legal information for CASA RUANO SL

NIF
Hoja registral
IRUS1000257905152
Legal formSociedad Limitada (SL)
LocalityColmenar Viejo
Phone
Register referenceTomo 11520 · Folio 71 · Hoja M180872
StatusVigente

Activity

CASA RUANO SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 10 filings for this company, from 11 July 2018 to 14 December 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
CASA RUANO SLChaumet Amaury Marie Jean Emmanuel JoelChaumet Amaury Marie…

Cap table · shareholdings

  • EXPO SERVICES INTERNATIONAL SAS100 %

    Legal entity · since 02/11/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CASA RUANO SLExpo Services International SasExpo Services Intern…

Beneficial owner (UBO)

EXPO SERVICES INTERNATIONAL SAS100 %

Legal entity · since 02/11/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
CASA RUANO SLExpo Services International SasExpo Services Intern…

Registered actos

  1. RevocacionesPublished 14/12/2023· Registered 05/12/2023· I/A 9
  2. RevocacionesPublished 08/11/2023· Registered 02/11/2023· I/A 8
  3. NombramientosPublished 08/11/2023· Registered 01/11/2023· I/A 7
  4. NombramientosPublished 29/03/2023· Registered 22/03/2023· I/A 6
  5. NombramientosPublished 05/03/2019· Registered 26/02/2019· I/A 5
  6. NombramientosPublished 05/03/2019· Registered 26/02/2019· I/A 4
  7. Declaración de unipersonalidadPublished 02/11/2018· Registered 25/10/2018· I/A 3
  8. Ceses/DimisionesPublished 02/11/2018· Registered 25/10/2018· I/A 3
  9. NombramientosPublished 02/11/2018· Registered 25/10/2018· I/A 3

Changes

  1. 02/11/2018Declaración de unipersonalidad

    EXPO SERVICES INTERNATIONAL SAS

Timeline (BORME)

  1. 14/12/2023#7839960
    Revocaciones
    CASA RUANO SL. Revocaciones. Apoderado: RUANO ALVES MANUEL ANTONIO. Datos registrales. T 11520 , F 71, S 8, H M 180872, I/A 9 ( 5.12.23).
  2. 08/11/2023#7783433
    Revocaciones
    CASA RUANO SL. Revocaciones. Apoderado: OLIVEIRA PINHO ALBERTO JOAQUIM. Datos registrales. T 11520 , F 71, S 8, H M 180872, I/A 8 ( 2.11.23).
  3. 08/11/2023#7783432
    Nombramientos
    CASA RUANO SL. Nombramientos. Apoderado: ALEXANDRE DE WECK FREDERIC EDOUARD MARC. Datos registrales. T 11520 , F 69, S 8, H M 180872, I/A 7 ( 1.11.23).
  4. 29/03/2023#7462093
    Nombramientos
    CASA RUANO SL. Nombramientos. Apoderado: ANCHUNDIA MEJIA GEOVANNY XAVIER. Datos registrales. T 11520 , F 68, S 8, H M 180872, I/A 6 (22.03.23).
  5. 05/03/2019#5291491
    Nombramientos
    CASA RUANO SL. Nombramientos. Apoderado: RUANO ALVES MANUEL ANTONIO. Datos registrales. T 11520 , F 68, S 8, H M 180872, I/A 5 (26.02.19).
  6. 05/03/2019#5291490
    Nombramientos
    CASA RUANO SL. Nombramientos. Apoderado: OLIVEIRA PINHO ALBERTO JOAQUIM. Datos registrales. T 11520 , F 66, S 8, H M 180872, I/A 4 (26.02.19).
  7. 02/11/2018#5112079
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CASA RUANO SL. Declaración de unipersonalidad. Socio único: EXPO SERVICES INTERNATIONAL SAS. Ceses/Dimisiones. Adm. Unico: RUANO ALVES MANUEL ANTONIO. Nombramientos. Adm. Unico: CHAUMET AMAURY MARIE JEAN EMMANUEL JOEL. Datos registrales. T 11520 , F …
  8. 11/07/2018#4961903
    CASA RUANO SL. Otros conceptos: Cambio de NIE a DNI del administrador únicio por adquisición de nacionalidad española. Datos registrales. T 11520 , F 64, S 8, H M 180872, I/A 1/M ( 4.07.18).

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

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 addressAZUFRE, NUMERO 9-A, MADRID, COLMENAR VIEJO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector