ROTINMAR TRUCKS SOLUTIONS SL

Hoja B455499· NIF B66337130

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/08/2014
Director :
Rey Dominguez Larissa Caterina

Legal information

Legal information for ROTINMAR TRUCKS SOLUTIONS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/08/2014
LocalitySabadell
Register referenceTomo 44416 · Folio 135 · Hoja B455499
StatusVigente

Activity

ROTINMAR TRUCKS SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). It was incorporated on 12 August 2014. The Spanish commercial register has published 9 filings for this company, from 12 August 2014 to 6 October 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

TRANSPORTE DE VIAJEROS,MERCANCIAS POR CARRETERA POR TODO EL TERRITORIO ESPAÑOL,EXTRANJERO Y CUALESQUIERA OTRAS ACTIVIDADES U OPERACIONES DE LICITO COMERCIO RELACIONADAS DIRECTA O INDIRECTAMENTE CON DICHA FINALIDAD SOCIAL;ETC.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ROTINMAR TRUCKS SOLUT…Rey Dominguez Larissa CaterinaRey Dominguez Lariss…ROTINMAR PARTS SOLUTIONS S.LROTINMAR PARTS SOLUT…

Registered actos

  1. NombramientosPublished 06/10/2020· Registered 23/09/2020· I/A 5
  2. Cambio de domicilio socialPublished 06/10/2020· Registered 23/09/2020· I/A 5
  3. RevocacionesPublished 24/08/2020· Registered 04/08/2020· I/A 4
  4. RevocacionesPublished 31/03/2017· Registered 24/03/2017· I/A 3
  5. NombramientosPublished 31/03/2017· Registered 24/03/2017· I/A 3
  6. RevocacionesPublished 04/12/2015· Registered 26/11/2015· I/A 2
  7. NombramientosPublished 04/12/2015· Registered 26/11/2015· I/A 2
  8. ConstituciónPublished 12/08/2014· Registered 01/08/2014· I/A 1
  9. NombramientosPublished 12/08/2014· Registered 01/08/2014· I/A 1

Changes

  1. 06/10/2020Cambio de domicilio social

    CL CAN CAMPS Num.8 (SABADELL)

Capital · events

  1. 12/08/2014Constitución
    Initial capital: 3 000,00 €

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. 06/10/2020#6060927
    NombramientosCambio de domicilio social
    ROTINMAR TRUCKS SOLUTIONS SL. Nombramientos. ADM.UNICO: REY DOMINGUEZ LARISSA CATERINA. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO LA NUEVA SOCIA UNICA: LARISSA CATERINA REY DOMINGUEZ. Cambio de domicilio social. CL CAN CAMPS Num.8…
  2. 24/08/2020#6005662
    Revocaciones
    ROTINMAR TRUCKS SOLUTIONS SL. Revocaciones. ADM.UNICO: GIL REIG MARTIN. Datos registrales. T 44416 , F 134, S 8, H B 455499, I/A 4 ( 4.08.20).
  3. 31/03/2017#4317682
    RevocacionesNombramientos
    ROTINMAR TRUCKS SOLUTIONS SL. Revocaciones. ADM.UNICO: CALAF SORDO JOSE RAMON. Nombramientos. ADM.UNICO: GIL REIG MARTIN. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO,SIENDO EL NUEVO SOCIO DON MARTIN GIL REIG. Datos registrales. T 44416 , F …
  4. 04/12/2015#3618422
    RevocacionesNombramientos
    ROTINMAR TRUCKS SOLUTIONS SL. Revocaciones. ADM.UNICO: ROBLES VILLACRECES ALEJANDRO. Nombramientos. ADM.UNICO: CALAF SORDO JOSE RAMON. Datos registrales. T 44416 , F 134, S 8, H B 455499, I/A 2 (26.11.15).
  5. 12/08/2014#2930064
    ConstituciónNombramientos
    ROTINMAR TRUCKS SOLUTIONS SL. Constitución. Comienzo de operaciones: 15.07.14. Objeto social: TRANSPORTE DE VIAJEROS,MERCANCIAS POR CARRETERA POR TODO EL TERRITORIO ESPAÑOL,EXTRANJERO Y CUALESQUIERA OTRAS ACTIVIDADES U OPERACIONES DE LICITO COMERCIO …

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 2014

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 addressCL CAN CAMPS Num.8 (SABADELL), Sabadell, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province