RUEDAMELO CARGO SL

Hoja BU15234· NIF B09550518

VigenteBurgos
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
11/12/2013
Director :
Duque Saiz Carmelo
Former name :
WILLEMS SACRAMENIA SL

Legal information

Legal information for RUEDAMELO CARGO SL

NIF
Hoja registral
IRUS1000051082964
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date11/12/2013
LocalityRevillarruz
Register referenceTomo 672 · Folio 46 · Hoja BU15234
Former names
WILLEMS SACRAMENIA SL2013-12-11 → 2017-02-22
StatusVigente

Activity

RUEDAMELO CARGO SL is a Sociedad Limitada (SL) with its registered office in Revillarruz (Burgos, Castilla y León). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 11 December 2013. The Spanish commercial register has published 11 filings for this company, from 11 December 2013 to 22 February 2017, across 7 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías por carretera.

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)

Duque Saiz Carmelo100 %

Individual · ultimate beneficial owner · since 22/02/2017

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 22/02/2017· Registered 16/02/2017· I/A 3
  2. Ceses/DimisionesPublished 22/02/2017· Registered 16/02/2017· I/A 3
  3. NombramientosPublished 22/02/2017· Registered 16/02/2017· I/A 3
  4. Cambio de denominación socialPublished 22/02/2017· Registered 16/02/2017· I/A 3
  5. Cambio de domicilio socialPublished 22/02/2017· Registered 16/02/2017· I/A 3
  6. ConstituciónPublished 11/12/2013· Registered 03/12/2013· I/A 1
  7. NombramientosPublished 11/12/2013· Registered 03/12/2013· I/A 1

Changes

  1. 22/02/2017Cambio de domicilio social

    C/ LOS GERBALES 9 (REVILLARRUZ)

  2. 22/02/2017Declaración de unipersonalidad

    DUQUE SAIZ CARMELO

Capital · events

  1. 11/12/2013Constitución
    Initial capital: 10 000,00 €

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. 22/02/2017#4257765

    Company name: WILLEMS SACRAMENIA SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    WILLEMS SACRAMENIA SL. Declaración de unipersonalidad. Socio único: DUQUE SAIZ CARMELO. Ceses/Dimisiones. Adm. Solid.: LAZARO WILLEMS JUAN JOSE;LAZARO WILLEMS DIEGO. Nombramientos. Adm. Unico: DUQUE SAIZ CARMELO. Otros conceptos: Cambio del Organo de…
  2. 11/12/2013#2579297

    Company name: WILLEMS SACRAMENIA SL

    ConstituciónNombramientos
    WILLEMS SACRAMENIA SL. Constitución. Comienzo de operaciones: 1.11.13. Objeto social: Transporte de mercancías por carretera. Domicilio: C/ POSTAS, 14, (ARANDA DE DUERO). Capital: 10.000,00 Euros. Nombramientos. Adm. Unico: LAZARO WILLEMS JUAN JOSE. …

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 2013

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/ LOS GERBALES 9 (REVILLARRUZ), Revillarruz, Burgos
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector