ROADLINES SL

Hoja M550041· NIF B86628971

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
145 020,00 €
Incorporation :
22/01/2013
Director :
Ruiz Marti Almudena

Legal information

Legal information for ROADLINES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital145 020,00 €
Incorporation date22/01/2013
LocalityMadrid
Register referenceTomo 30561 · Folio 185 · Hoja M550041
StatusVigente

Activity

ROADLINES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 January 2013. The Spanish commercial register has published 9 filings for this company, from 22 January 2013 to 3 December 2020, across 7 distinct types of filing. Its registered share capital is 145 020,00 €.

Corporate purpose

LA PRESTACION DE SERVICIOS DE TRANSPORTE NACIONAL E INTERNACIONAL DE MERCANCIAS POR CARRETERA. B) LAS ACTIVIDADES PROPIAS DE UNA AGENCIA DE TRANSPORTES, ALMACENAJE Y DISTRIBUCION DE MERCANCIAS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ROADLINES SLRuiz Marti AlmudenaRuiz Marti Almudena

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ROADLINES SLRuiz Marti AlfonsoRuiz Marti Alfonso

Beneficial owner (UBO)

Ruiz Marti Alfonso100 %

Individual · ultimate beneficial owner · since 22/01/2013

Beneficial owner network map

2 nodes Person Company
ROADLINES SLRuiz Marti AlfonsoRuiz Marti Alfonso

Registered actos

  1. Ceses/DimisionesPublished 03/12/2020· Registered 26/11/2020· I/A 5
  2. NombramientosPublished 03/12/2020· Registered 26/11/2020· I/A 5
  3. Cambio de domicilio socialPublished 19/05/2017· Registered 10/05/2017· I/A 4
  4. Ampliación de capitalPublished 06/02/2013· Registered 29/01/2013· I/A 3
  5. NombramientosPublished 22/01/2013· Registered 14/01/2013· I/A 2
  6. ConstituciónPublished 22/01/2013· Registered 14/01/2013· I/A 1
  7. Declaración de unipersonalidadPublished 22/01/2013· Registered 14/01/2013· I/A 1
  8. NombramientosPublished 22/01/2013· Registered 14/01/2013· I/A 1

Changes

  1. 19/05/2017Cambio de domicilio social

    C/ SANCHEZ PACHECO 76-78 Ptl.C 4º 2 (MADRID)

  2. 22/01/2013Declaración de unipersonalidad

    RUIZ MARTI ALFONSO

Capital · events

  1. 06/02/2013Ampliación de capital
    Resulting capital: 145 020,00 € (+142 000,00 €)
  2. 22/01/2013Constitución
    Initial capital: 3 020,00 €

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. 03/12/2020#6151667
    Cambio de identidad del socio único
    ROADLINES SL. Sociedad unipersonal. Cambio de identidad del socio único: RUIZ MARTI ALMUDENA. Datos registrales. T 30561 , F 185, S 8, H M 550041, I/A 6 (26.11.20).
  2. 03/12/2020#6151666
    Ceses/DimisionesNombramientos
    ROADLINES SL. Ceses/Dimisiones. Adm. Unico: RUIZ MARTI ALFONSO. Nombramientos. Adm. Unico: RUIZ MARTI ALMUDENA. Datos registrales. T 30561 , F 185, S 8, H M 550041, I/A 5 (26.11.20).
  3. 19/05/2017#4378832
    Cambio de domicilio social
    ROADLINES SL. Cambio de domicilio social. C/ SANCHEZ PACHECO 76-78 Ptl.C 4º 2 (MADRID). Datos registrales. T 30561 , F 185, S 8, H M 550041, I/A 4 (10.05.17).
  4. 06/02/2013#2111353
    Ampliación de capital
    ROADLINES SL. Ampliación de capital. Capital: 142.000,00 Euros. Resultante Suscrito: 145.020,00 Euros. Datos registrales. T 30561 , F 184, S 8, H M 550041, I/A 3 (29.01.13).
  5. 22/01/2013#2083102
    Nombramientos
    ROADLINES SL. Nombramientos. Apoderado: RUIZ MARTI ALMUDENA. Datos registrales. T 30561 , F 182, S 8, H M 550041, I/A 2 (14.01.13).
  6. 22/01/2013#2083101
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROADLINES SL. Constitución. Comienzo de operaciones: 4.01.13. Objeto social: LA PRESTACION DE SERVICIOS DE TRANSPORTE NACIONAL E INTERNACIONAL DE MERCANCIAS POR CARRETERA. B) LAS ACTIVIDADES PROPIAS DE UNA AGENCIA DE TRANSPORTES, ALMACENAJE Y DISTRIB…

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 2013

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 addressC/ SANCHEZ PACHECO 76-78 Ptl.C 4º 2 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province