RUEDA-BAENA SL

Hoja CS14070· NIF B12485462

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gilabert Bellvis Carlos

Legal information

Legal information for RUEDA-BAENA SL

NIF
Hoja registral
IRUS1000073724036
Legal formSociedad Limitada (SL)
LocalityBenicarló
Register referenceTomo 941 · Folio 67 · Hoja CS14070
StatusVigente

Activity

RUEDA-BAENA SL is a Sociedad Limitada (SL) with its registered office in Benicarló (Castellón, Comunitat Valenciana). The Spanish commercial register has published 4 filings for this company, from 11 September 2023 to 26 May 2025, across 4 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
RUEDA-BAENA SLGilabert Bellvis CarlosGilabert Bellvis Car…HOSTELIA PORT BENICARLO SLHOSTELIA PORT BENICA…DISTRIBUCIONES ALIMENTARIAS CYNARINA SOCIEDAD LIMITADADISTRIBUCIONES ALIME…LA PARRETA EVENTS, SOCIEDAD LIMITADALA PARRETA EVENTS, S…

Registered actos

  1. Modificaciones estatutariasPublished 26/05/2025· Registered 19/05/2025· I/A 4
  2. Cambio de domicilio socialPublished 26/05/2025· Registered 19/05/2025· I/A 4
  3. Ceses/DimisionesPublished 11/09/2023· Registered 05/09/2023· I/A 3
  4. NombramientosPublished 11/09/2023· Registered 05/09/2023· I/A 3

Changes

  1. 26/05/2025Cambio de domicilio social

    AVDA MARQUES DE BENICARLO 7 (BENICARLO)

  2. 26/05/2025Modificaciones estatutarias

Timeline (BORME)

  1. 26/05/2025#8651651
    Modificaciones estatutariasCambio de domicilio social
    RUEDA-BAENA SL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 4 de los Estatutos sociales por cambio de domicilio. Cambio de domicilio social. AVDA MARQUES DE BENICARLO 7 (BENICARLO). Datos registrales. S 8 , H CS 140…
  2. 11/09/2023#7705404
    Ceses/DimisionesNombramientos
    RUEDA-BAENA SL. Ceses/Dimisiones. Adm. Solid.: BAENA AUNION ANTONIO MARIA;RUEDA BARROSO JUAN ANTONIO. Nombramientos. Adm. Unico: GILABERT BELLVIS CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA MARQUES DE BENICARLO 7 (BENICARLO), Benicarló, Castellón
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector