LA RUTA REAL SL

Hoja M467341· NIF B85505899

Struck off · 04/10/2017Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
66 015,00 €

Legal information

Legal information for LA RUTA REAL SL

NIF
Hoja registral
IRUS1000282637869
Legal formSociedad Limitada (SL)
Share capital66 015,00 €
Register referenceTomo 25929 · Folio 136 · Hoja M467341
StatusLiquidada

Activity

LA RUTA REAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 9 filings for this company, from 27 January 2009 to 4 October 2017, across 6 distinct types of filing. Its registered share capital is 66 015,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Former

Directors network map

11 nodes Person Company
LA RUTA REAL SLRodriguez Martinez RaulRodriguez Martinez R…2&2 TOY VALLEY SL2&2 TOY VALLEY SLLU ARTE MULTISERVICIOS SLLU ARTE MULTISERVICI…R3DM SALUD SLPR3DM SALUD SLPAIR 116 PERFORMANCE SLAIR 116 PERFORMANCE …LOTEROS DE LA SUERTE 60 SLLOTEROS DE LA SUERTE…FULLERENO SLFULLERENO SLVENCEJO SLVENCEJO SLPROLASS BUILDINGS, SOCIEDAD LIMITADAPROLASS BUILDINGS, S…ARKERA TARRACO SOCIEDAD LIMITADAARKERA TARRACO SOCIE…

Registered actos

  1. Ceses/DimisionesPublished 04/10/2017· Registered 26/09/2017· I/A 6
  2. NombramientosPublished 04/10/2017· Registered 26/09/2017· I/A 6
  3. DisoluciónPublished 04/10/2017· Registered 26/09/2017· I/A 6
  4. ExtinciónPublished 04/10/2017· Registered 26/09/2017· I/A 6
  5. Ceses/DimisionesPublished 11/08/2017· Registered 03/08/2017· I/A 5
  6. NombramientosPublished 11/08/2017· Registered 03/08/2017· I/A 5
  7. Ampliación de capitalPublished 14/12/2009· Registered 01/12/2009· I/A 4
  8. RevocacionesPublished 27/01/2009· Registered 15/01/2009· I/A 3
  9. NombramientosPublished 27/01/2009· Registered 15/01/2009· I/A 2

Changes

  1. 04/10/2017Disolución
  2. 04/10/2017Extinción

Capital · events

  1. 14/12/2009Ampliación de capital
    Resulting capital: 66 015,00 € (+60 000,00 €)

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. 04/10/2017#4563520
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LA RUTA REAL SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ MARTINEZ RAUL. Nombramientos. Liquidador: RODRIGUEZ MARTINEZ RAUL. Disolución. Voluntaria. Extinción. Datos registrales. T 25929 , F 136, S 8, H M 467341, I/A 6 (26.09.17).
  2. 11/08/2017#4505129
    Ceses/DimisionesNombramientos
    LA RUTA REAL SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ VELASCO JUAN. Nombramientos. Adm. Unico: RODRIGUEZ MARTINEZ RAUL. Datos registrales. T 25929 , F 136, S 8, H M 467341, I/A 5 ( 3.08.17).
  3. 14/12/2009#508673
    Ampliación de capital
    LA RUTA REAL SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 66.015,00 Euros. Datos registrales. T 25929 , F 135, S 8, H M 467341, I/A 4 ( 1.12.09).
  4. 27/01/2009#34743
    Revocaciones
    LA RUTA REAL SL. Revocaciones. Apoderado: REY MORENO DIOGENES. Datos registrales. T 25929 , F 135, S 8, H M 467341, I/A 3 (15.01.09).
  5. 27/01/2009#34742
    Nombramientos
    LA RUTA REAL SL. Nombramientos. Apoderado: REY MORENO DIOGENES. Datos registrales. T 25929 , F 134, S 8, H M 467341, I/A 2 (15.01.09).

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 SERRANIA DE RONDA S/N, MADRID, VILLANUEVA DE LA CAÑADA
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector