RUAVAL SL
Hoja M101079· NIF B28538635
- Registered address :
- Activity :
- Transporte terrestre urbano y suburbano de pasajeros
- Legal form :
- Sociedad Limitada (SL)
- Director :
- De La Cruz Sanchez Carmen
Legal information
Legal information for RUAVAL SL
Activity
RUAVAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte terrestre urbano y suburbano de pasajeros” (CNAE 4931). The Spanish commercial register has published 8 filings for this company, from 19 October 2012 to 31 December 2014, across 6 distinct types of filing.
Economic activity (CNAE)
4931 · Transporte terrestre urbano y suburbano de pasajeros
Corporate purpose
EXPLOTACION Y GESTION DE TODO TIPO DE ESTABLECIMIENTOS DEDICADOS A LA HOSTELERIA.- EL TRANSPORTE DE VIAJEROS EN AUTOMOVILES DE ALQUILER CON CONDUCTOR O PRIVADOS POR SI O A TRAVES DE OTRAS EMPRESAS.-
Directors and representatives
Directors
Current
- De La Cruz Sanchez CarmenSince 08/10/2012Administrador Único
Former
- San Pablo Vega Rufino RamonCeased on 08/10/2012Consejero Delegado Solidario
- San Pablo De La Cruz Alfonso JavierCeased on 08/10/2012Consejero
- San Pablo Vega AlfonsoCeased on 08/10/2012Consejero
Authorised representatives
Current
- San Pablo De La Cruz AlbertoSince 27/11/2012Apoderado
Directors network map
Registered actos
Changes
- 31/12/2014Cambio de domicilio social
C/ FUENTE DEL BERRO 1 2º (MADRID)
- 31/12/2014Cambio de objeto social
EXPLOTACION Y GESTION DE TODO TIPO DE ESTABLECIMIENTOS DEDICADOS A LA HOSTELERIA.- EL TRANSPORTE DE VIAJEROS EN AUTOMOVILES DE ALQUILER CON CONDUCTOR O PRIVADOS POR SI O A TRAVES DE OTRAS EMPRESAS.-
- 19/10/2012Ampliación del objeto social
La construcción, explotación y gestión de todo tipo de establecimientos dedicados a la hostelería,.......
- 19/10/2012Cambio de domicilio social
PLAZA DE LA CONSTITUCION 17 - LOCAL (CIEMPOZUELOS)
- 19/10/2012Modificaciones estatutarias
Timeline (BORME)
- 31/12/2014#3134983Cambio de domicilio socialCambio de objeto social
RUAVAL SL. Cambio de domicilio social. C/ FUENTE DEL BERRO 1 2º (MADRID). Cambio de objeto social. EXPLOTACION Y GESTION DE TODO TIPO DE ESTABLECIMIENTOS DEDICADOS A LA HOSTELERIA.- EL TRANSPORTE DE VIAJEROS EN AUTOMOVILES DE ALQUILER CON CONDUCTOR O… - 07/12/2012#2022777Nombramientos
RUAVAL SL. Nombramientos. Apoderado: SAN PABLO DE LA CRUZ ALBERTO. Datos registrales. T 6200 , F 155, S 8, H M 101079, I/A 8 (27.11.12).
- 19/10/2012#1942865Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
RUAVAL SL. Ceses/Dimisiones. Cons.Del.Sol: SAN PABLO VEGA RUFINO RAMON. Consejero: SAN PABLO VEGA RUFINO RAMON;SAN PABLO DE LA CRUZ ALFONSO JAVIER;DE LA CRUZ SANCHEZ CARMEN;SAN PABLO VEGA ALFONSO. Presidente: DE LA CRUZ SANCHEZ CARMEN. Secretario: SA…
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 terrestre urbano y suburbano de pasajeros — are listed together.