ROUTENSE SOCIEDAD LIMITADA

Hoja BI80677· NIF B44745115

VigenteBizkaia
Registered address :
Activity :
Fabricación de otros productos metálicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
19/05/2023
Director :
Pazos Narvaiza Ramon

Legal information

Legal information for ROUTENSE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000073142137
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date19/05/2023
Register referenceTomo 6189 · Folio 59 · Hoja BI80677
StatusVigente

Activity

ROUTENSE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). It was incorporated on 19 May 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

2599 · Fabricación de otros productos metálicos n.c.o.p.

Corporate purpose

Gestión informática para el envio y recepción sostenibles de paquetería.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
ROUTENSE SOCIEDAD LIM…Pazos Narvaiza RamonPazos Narvaiza RamonI-BOXNEST SOCIEDAD LIMITADAI-BOXNEST SOCIEDAD L…DAGDAPP SOCIEDAD LIMITADADAGDAPP SOCIEDAD LIM…BROTHERHUB SLBROTHERHUB SLI-BOXNEST SOCIEDAD LIMITADAI-BOXNEST SOCIEDAD L…AEROSHEET TOLEDO SLAEROSHEET TOLEDO SLCAMHUB SLCAMHUB SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
ROUTENSE SOCIEDAD LIM…Pazos Narvaiza RamonPazos Narvaiza RamonI-BOXNEST SOCIEDAD LIMITADAI-BOXNEST SOCIEDAD L…DAGDAPP SOCIEDAD LIMITADADAGDAPP SOCIEDAD LIM…BROTHERHUB SLBROTHERHUB SL

Beneficial owner (UBO)

Pazos Narvaiza Ramon100 %

Individual · ultimate beneficial owner · since 19/05/2023

Beneficial owner network map

5 nodes Person Company
ROUTENSE SOCIEDAD LIM…Pazos Narvaiza RamonPazos Narvaiza RamonI-BOXNEST SOCIEDAD LIMITADAI-BOXNEST SOCIEDAD L…DAGDAPP SOCIEDAD LIMITADADAGDAPP SOCIEDAD LIM…BROTHERHUB SLBROTHERHUB SL

Registered actos

  1. ConstituciónPublished 19/05/2023· Registered 09/05/2023· I/A 1
  2. Declaración de unipersonalidadPublished 19/05/2023· Registered 09/05/2023· I/A 1
  3. NombramientosPublished 19/05/2023· Registered 09/05/2023· I/A 1

Changes

  1. 19/05/2023Declaración de unipersonalidad

    PAZOS NARVAIZA RAMON

Capital · events

  1. 19/05/2023Constitución
    Initial capital: 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. 19/05/2023#7537696
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROUTENSE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.02.23. Objeto social: Gestión informática para el envio y recepción sostenibles de paquetería. Domicilio: C/ BUENOS AIRES 12 (BILBAO). Capital: 60.000,00 Euros. Declaración de unip…

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 2023

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/ BUENOS AIRES 12 (BILBAO), Bizkaia
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 — Fabricación de otros productos metálicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector