RUMENOVR TRANS SL
Hoja M698902· NIF B88385794
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 54 000,00 €
- Incorporation :
- 01/07/2019
- Director :
- Borisov Borisov Rumen
Legal information
Legal information for RUMENOVR TRANS SL
Activity
RUMENOVR TRANS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 July 2019. The Spanish commercial register has published 8 filings for this company, from 1 July 2019 to 6 April 2026, across 6 distinct types of filing. Its registered share capital is 54 000,00 €.
Corporate purpose
El transporte de mercancías por carretera.
Directors and representatives
Directors
Current
- Borisov Borisov RumenSince 26/03/2026Administrador Único
Former
- Aleksandrova Roksana IvovaCeased on 26/03/2026Administrador Único
Authorised representatives
Current
- Mitkova Aleksandrova EmiliyaSince 26/03/2026Apoderado
Directors network map
Cap table · shareholdings
Individual · since 06/04/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/04/2026
Beneficial owner network map
Registered actos
- NombramientosPublished 06/04/2026· Registered 26/03/2026· I/A 3
- Declaración de unipersonalidadPublished 06/04/2026· Registered 26/03/2026· I/A 2
- Ceses/DimisionesPublished 06/04/2026· Registered 26/03/2026· I/A 2
- NombramientosPublished 06/04/2026· Registered 26/03/2026· I/A 2
- Ampliación del objeto socialPublished 06/04/2026· Registered 26/03/2026· I/A 2
- Cambio de domicilio socialPublished 06/04/2026· Registered 26/03/2026· I/A 2
- ConstituciónPublished 01/07/2019· Registered 24/06/2019· I/A 1
- NombramientosPublished 01/07/2019· Registered 24/06/2019· I/A 1
Changes
- 06/04/2026Ampliación del objeto social
Alquiler de automóviles y vehículos de motor ligeros.
- 06/04/2026Cambio de domicilio social
C/ NUÑEZ DE BALBOA 120 (MADRID)
- 06/04/2026Declaración de unipersonalidad
BORISOV BORISOV RUMEN
Capital · events
- 01/07/2019ConstituciónInitial capital: 54 000,00 €
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)
- 06/04/2026#9159037Nombramientos
RUMENOVR TRANS SL. Nombramientos. Apoderado: MITKOVA ALEKSANDROVA EMILIYA. Datos registrales. S 8 , H M 698902, I/A 3 (26.03.26).
- 06/04/2026#9159036Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación del objeto socialCambio de domicilio social
RUMENOVR TRANS SL. Declaración de unipersonalidad. Socio único: BORISOV BORISOV RUMEN. Ceses/Dimisiones. Adm. Unico: ALEKSANDROVA ROKSANA IVOVA. Nombramientos. Adm. Unico: BORISOV BORISOV RUMEN. Ampliación del objeto social. Alquiler de automóviles y… - 01/07/2019#5472268ConstituciónNombramientos
RUMENOVR TRANS SL. Constitución. Comienzo de operaciones: 14.05.19. Objeto social: El transporte de mercancías por carretera. Domicilio: CMNO DEL JUNCAL 11 1º A (ALCALA DE HENARES). Capital: 54.000,00 Euros. Nombramientos. Adm. Unico: ALEKSANDROVA RO…
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 2019
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.