ROUTTS SL

Hoja CA40353· NIF B11883006

VigenteCádiz
Registered address :
Activity :
Cultivo de hortalizas, raíces y tubérculos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
11/05/2010
Director :
Gonzalez Navia Sayago Maria Del Carmen

Legal information

Legal information for ROUTTS SL

NIF
Hoja registral
IRUS1000194714247
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date11/05/2010
LocalityJerez de la Frontera
Phone
Register referenceTomo 1975 · Folio 179 · Hoja CA40353
StatusVigente

Activity

ROUTTS SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). It was incorporated on 11 May 2010. The Spanish commercial register has published 6 filings for this company, from 11 May 2010 to 28 March 2022, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

0113 · Cultivo de hortalizas, raíces y tubérculos

Corporate purpose

1.- Fomento, desarrollo y explotación de actividades agropecuarias de todas clases, incluyendo la comercialización y distribución de productos agrarios y ganaderos en régimen directo o a través de empresas de distribuidoras,así como la importación, exportación, distribución y venta de todo tipo de.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Evans Clive David100 %

Individual · ultimate beneficial owner · since 11/05/2010

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 28/03/2022· Registered 21/03/2022· I/A 4
  2. Ceses/DimisionesPublished 04/11/2021· Registered 26/10/2021· I/A 3
  3. NombramientosPublished 04/11/2021· Registered 26/10/2021· I/A 3
  4. ConstituciónPublished 11/05/2010· Registered 29/04/2010· I/A 1
  5. Declaración de unipersonalidadPublished 11/05/2010· Registered 29/04/2010· I/A 1
  6. NombramientosPublished 11/05/2010· Registered 29/04/2010· I/A 1

Changes

  1. 28/03/2022Modificaciones estatutarias
  2. 11/05/2010Declaración de unipersonalidad

    EVANS CLIVE DAVID

Capital · events

  1. 11/05/2010Constitución
    Initial capital: 3 010,00 €

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. 28/03/2022#6879774
    Modificaciones estatutarias
    ROUTTS SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 14º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 1975 , F 179, S 8, H CA 40353, I/A 4 (21.03.22).
  2. 04/11/2021#6667361
    Ceses/DimisionesNombramientos
    ROUTTS SL. Ceses/Dimisiones. Adm. Unico: EVANS CLIVE DAVID. Nombramientos. Adm. Unico: GONZALEZ NAVIA SAYAGO MARIA DEL CARMEN. Datos registrales. T 1975 , F 178, S 8, H CA 40353, I/A 3 (26.10.21).
  3. 11/05/2010#714611
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROUTTS SL. Constitución. Comienzo de operaciones: 20.04.10. Objeto social: 1.- Fomento, desarrollo y explotación de actividades agropecuarias de todas clases, incluyendo la comercialización y distribución de productos agrarios y ganaderos en régimen …

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 2010

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 addressURB EL BOSQUE, EDIFICIO CEDRUS 8 A (JEREZ DE LA FRONTERA), Jerez de la Frontera, Cádiz
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 — Cultivo de hortalizas, raíces y tubérculos — are listed together.

Prospect this sectorAll companies in this sector