ROTAINER SOCIEDAD LIMITADA
Hoja Z43871· NIF B99154122
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Lopez Pablo
Legal information
Legal information for ROTAINER SOCIEDAD LIMITADA
Activity
ROTAINER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 4 filings for this company, from 11 November 2014 to 10 February 2016, across 3 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Rodriguez Lopez PabloAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/11/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/11/2014
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 21/12/2015· Registered 11/12/2015· I/A 3
- Declaración de unipersonalidadPublished 11/11/2014· Registered 31/10/2014· I/A 2
- Cambio de domicilio socialPublished 11/11/2014· Registered 31/10/2014· I/A 2
Changes
- 21/12/2015Modificaciones estatutarias
- 11/11/2014Cambio de domicilio social
C/ TARRACA 10 - PLATAFORMA LOGISTICA DE ZARAGOZA ( (ZARAGOZA)
- 11/11/2014Declaración de unipersonalidad
RODRIGUEZ LOPEZ PABLO
Timeline (BORME)
- 10/02/2016#3709219
ROTAINER SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 3518 , F 3, S 8, H Z 43871, I/A 4 ( 2.02.16).
- 21/12/2015#3642213Modificaciones estatutarias
ROTAINER SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 19º. CARACTER RETRIBUIDO o GRATUITO DEL CARGO DE ADMINISTRADOR.- El cargo de Administrador será retribuido. Los administradores, por su condición de tales, tendrán como retribución con… - 11/11/2014#3056671Declaración de unipersonalidadCambio de domicilio social
ROTAINER SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RODRIGUEZ LOPEZ PABLO. Cambio de domicilio social. C/ TARRACA 10 - PLATAFORMA LOGISTICA DE ZARAGOZA ( (ZARAGOZA). Datos registrales. T 3518 , F 2, S 8, H Z 43871, I/A 2 (31.10.1…
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.