RUMBO AGROMAR SL

Hoja MU106911· NIF B86881794

VigenteMurcia
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Director :
Ignacio Carceles Cros
Former name :
NEXO PERITOS DE SEGUROS SL

Legal information

Legal information for RUMBO AGROMAR SL

NIF
Hoja registral
IRUS1000163866980
Legal formSociedad Limitada (SL)
LocalityMurcia
Register referenceTomo 3545 · Folio 150 · Hoja MU106911
Former names
NEXO PERITOS DE SEGUROS SL2021-11-15 → 2024-02-23
StatusVigente

Activity

RUMBO AGROMAR SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 3 filings for this company, from 15 November 2021 to 23 February 2024, across 3 distinct types of filing.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
RUMBO AGROMAR SLIgnacio Carceles CrosIgnacio Carceles CrosNEXO PERITOS DE SEGUROS SLNEXO PERITOS DE SEGU…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RUMBO AGROMAR SLIgnacio Carceles CrosIgnacio Carceles Cros

Beneficial owner (UBO)

Ignacio Carceles Cros100 %

Individual · ultimate beneficial owner · since 23/02/2024

Beneficial owner network map

2 nodes Person Company
RUMBO AGROMAR SLIgnacio Carceles CrosIgnacio Carceles Cros

Registered actos

  1. Declaración de unipersonalidadPublished 23/02/2024· Registered 16/02/2024· I/A 3
  2. Cambio de denominación socialPublished 23/02/2024· Registered 16/02/2024· I/A 3
  3. Cambio de domicilio socialPublished 15/11/2021· Registered 05/11/2021· I/A 2

Changes

  1. 23/02/2024Declaración de unipersonalidad

    IGNACIO CARCELES CROS

  2. 15/11/2021Cambio de domicilio social

    C/ SAAVEDRA FAJARDO 3 ENTLO - DERECHA (MURCIA)

Timeline (BORME)

  1. 23/02/2024#7951005

    Company name: NEXO PERITOS DE SEGUROS SL

    Declaración de unipersonalidadCambio de denominación social
    NEXO PERITOS DE SEGUROS SL. Declaración de unipersonalidad. Socio único: IGNACIO CARCELES CROS. Cambio de denominación social. RUMBO AGROMAR SL. Datos registrales. T 3545 , F 150, S 8, H MU106911, I/A 3 (16.02.24).
  2. 15/11/2021#6680801

    Company name: NEXO PERITOS DE SEGUROS SL

    Cambio de domicilio social
    NEXO PERITOS DE SEGUROS SL. Cambio de domicilio social. C/ SAAVEDRA FAJARDO 3 ENTLO - DERECHA (MURCIA). Datos registrales. T 3545 , F 149, S 8, H MU106911, I/A 2 ( 5.11.21).

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 addressC/ SAAVEDRA FAJARDO 3 ENTLO - DERECHA (MURCIA), Murcia
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.