HERMANOS RUIZ SL

Hoja Z3109· NIF B50051028

VigenteZaragoza
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Directors :
Ruiz Tejero Juan-Antonio, Ruiz Maza Carlos, Ruiz Herrero Jaime

Legal information

Legal information for HERMANOS RUIZ SL

NIF
Hoja registral
IRUS1000106242555
Legal formSociedad Limitada (SL)
LocalityPedrola
Register referenceTomo 2100 · Folio 58 · Hoja Z3109
StatusVigente

Activity

HERMANOS RUIZ SL is a Sociedad Limitada (SL) with its registered office in Pedrola (Zaragoza, Aragón). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 9 filings for this company, from 26 November 2010 to 12 January 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

5 nodes Person Company
HERMANOS RUIZ SLRuiz Herrero JaimeRuiz Herrero JaimeRuiz Maza CarlosRuiz Maza CarlosRuiz Tejero Juan-AntonioRuiz Tejero Juan-Ant…LOGISTICA Y SERVICIOS RUIZ SOCIEDAD LIMITADALOGISTICA Y SERVICIO…

Registered actos

  1. ReeleccionesPublished 12/01/2023· Registered 04/01/2023· I/A 11
  2. Ceses/DimisionesPublished 31/03/2022· Registered 25/03/2022· I/A 10
  3. RevocacionesPublished 31/03/2022· Registered 25/03/2022· I/A 10
  4. NombramientosPublished 31/03/2022· Registered 25/03/2022· I/A 10
  5. Modificaciones estatutariasPublished 31/03/2022· Registered 25/03/2022· I/A 10
  6. NombramientosPublished 03/02/2020· Registered 27/01/2020· I/A 9
  7. NombramientosPublished 19/09/2019· Registered 12/09/2019· I/A 8
  8. Ceses/DimisionesPublished 26/11/2010· Registered 17/11/2010· I/A 7
  9. NombramientosPublished 26/11/2010· Registered 17/11/2010· I/A 7

Changes

  1. 31/03/2022Modificaciones estatutarias

Timeline (BORME)

  1. 12/01/2023#7327212
    Reelecciones
    HERMANOS RUIZ SL. Reelecciones. Auditor: IBER AUDITORES SLP. Datos registrales. T 2100 , F 58, S 8, H Z 3109, I/A 11 ( 4.01.23).
  2. 31/03/2022#6890100
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    HERMANOS RUIZ SL. Ceses/Dimisiones. Adm. Solid.: RUIZ CAÑADA JAIME. Revocaciones. Apoderado: RUIZ HERRERO JAIME. Nombramientos. Adm. Solid.: RUIZ HERRERO JAIME. Modificaciones estatutarias. "Artículo 26.- CARACTER DEL CARGO DE ADMINISTRADOR. El cargo…
  3. 03/02/2020#5774202
    Nombramientos
    HERMANOS RUIZ SL. Nombramientos. Auditor: IBER AUDITORES SLP. Datos registrales. T 2100 , F 58, S 8, H Z 3109, I/A 9 (27.01.20).
  4. 19/09/2019#5585411
    Nombramientos
    HERMANOS RUIZ SL. Nombramientos. Apoderado: RUIZ HERRERO JAIME. Datos registrales. T 2100 , F 57, S 8, H Z 3109, I/A 8 (12.09.19).
  5. 26/11/2010#964925
    Ceses/DimisionesNombramientos
    HERMANOS RUIZ SL. Ceses/Dimisiones. Adm. Solid.: RUIZ SANZ SANTIAGO. Nombramientos. Adm. Solid.: RUIZ TEJERO JUAN-ANTONIO. Datos registrales. T 2100 , F 57, S 8, H Z 3109, I/A 7 (17.11.10).

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 addressAVDA VIRGEN DEL PILAR S/N, ZARAGOZA, PEDROLA
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