RIUMAR HOUSE SOCIEDAD LIMITADA
Hoja T22933· NIF B43649672
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bonet Franch Juan Enrique
Legal information
Legal information for RIUMAR HOUSE SOCIEDAD LIMITADA
Activity
RIUMAR HOUSE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 4 filings for this company, from 20 August 2013 to 21 February 2023.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Bonet Franch Juan EnriqueAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 20/08/2013· Registered 07/08/2013· I/A 2
Changes
- 20/08/2013Ampliación del objeto social
Agencia y operador de transporte de mercancias, transitos, almacén distribuidor. Prestación de servicios auxiliares y compelmentarios del transporte comisionista.-
Timeline (BORME)
- 21/02/2023#7400286
RIUMAR HOUSE SOCIEDAD LIMITADA. Otros conceptos: Modificado el artículo 19º de los Estatutos Sociales en cuanto a la retribución del órgano de administración.- Datos registrales. T 1696 , F 47, S 8, H T 22933, I/A 5 (14.02.23).
- 18/06/2018#4929449
RIUMAR HOUSE SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 1696 , F 47, S 8, H T 22933, I/A 4 (11.06.18).
- 20/08/2013#2421174
RIUMAR HOUSE SOCIEDAD LIMITADA. Otros conceptos: La sociedad es UNIPERSONAL siendo su único socio DON JUAN ENRIQUE BONET FRANC con fecha 17/07/2013. Datos registrales. T 1696 , F 47, S 8, H T 22933, I/A 3 ( 7.08.13).
- 20/08/2013#2421173Ampliacion del objeto social
RIUMAR HOUSE SOCIEDAD LIMITADA. Ampliacion del objeto social. Agencia y operador de transporte de mercancias, transitos, almacén distribuidor. Prestación de servicios auxiliares y compelmentarios del transporte comisionista.- Datos registrales. T 169…
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as Riumar-house,sl
Holiday rental (VUT) 1
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.