RUAGETRANS SOCIEDAD LIMITADA
Hoja J10734· NIF B23482847
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 42 023,88 €
- Director :
- Ruiz Ruiz Diego
- Former name :
- AUTOSERVICIO HERMANOS AGEA 2002 SOCIEDAD LIMITADA
Legal information
Legal information for RUAGETRANS SOCIEDAD LIMITADA
Activity
RUAGETRANS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 8 filings for this company, from 8 October 2012 to 23 May 2022, across 5 distinct types of filing. Its registered share capital is 42 023,88 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Ruiz Ruiz DiegoSince 27/09/2012Administrador Único
Former
- Agea Cervantes JuanCeased on 27/09/2012Administrador Único
- Cervantes Fernandez ManuelCeased on 27/09/2012Administrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 13/05/2015· Registered 06/05/2015· I/A 4
- Cambio de domicilio socialPublished 13/05/2015· Registered 06/05/2015· I/A 4
- Ceses/DimisionesPublished 08/10/2012· Registered 27/09/2012· I/A 3
- NombramientosPublished 08/10/2012· Registered 27/09/2012· I/A 3
- Ceses/DimisionesPublished 08/10/2012· Registered 27/09/2012· I/A 2
- NombramientosPublished 08/10/2012· Registered 27/09/2012· I/A 2
- Ampliación de capitalPublished 08/10/2012· Registered 27/09/2012· I/A 2
Changes
- 23/05/2022Cambio de denominación social
AUTOSERVICIO HERMANOS AGEA 2002 SOCIEDAD LIMITADA→RUAGETRANS SOCIEDAD LIMITADA
- 13/05/2015Cambio de domicilio social
C/ CRISTOBAL COLON 3 (SANTO TOME)
Capital · events
- 08/10/2012Ampliación de capitalResulting capital: 42 023,88 € (+39 017,88 €)
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)
- 23/05/2022#6974593
RUAGETRANS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 293 , F 28, S 8, H J 10734, I/A 4 A (16.05.22).
- 13/05/2015#3320124
Company name: AUTOSERVICIO HERMANOS AGEA 2002 SOCIEDAD LIMITADA
Cambio de denominación socialCambio de domicilio socialAUTOSERVICIO HERMANOS AGEA 2002 SOCIEDAD LIMITADA. Cambio de denominación social. RUAGETRANS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ CRISTOBAL COLON 3 (SANTO TOME). Datos registrales. T 293 , F 28, S 8, H J 10734, I/A 4 ( 6.05.15).
- 08/10/2012#1926514
Company name: AUTOSERVICIO HERMANOS AGEA 2002 SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosAUTOSERVICIO HERMANOS AGEA 2002 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CERVANTES FERNANDEZ MANUEL. Nombramientos. Adm. Unico: RUIZ RUIZ DIEGO. Datos registrales. T 293 , F 27, S 8, H J 10734, I/A 3 (27.09.12).
- 08/10/2012#1926513
Company name: AUTOSERVICIO HERMANOS AGEA 2002 SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosAmpliación de capitalAUTOSERVICIO HERMANOS AGEA 2002 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AGEA CERVANTES JUAN. Nombramientos. Adm. Unico: CERVANTES FERNANDEZ MANUEL. Ampliación de capital. Capital: 39.017,88 Euros. Resultante Suscrito: 42.023,88 Euros. Datos …
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.