RUMOPOLAN SL

Hoja BU11610· NIF B09464553

VigenteBurgos
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Ramos Zaton Rebeca, Ramos Corralejo Moises

Legal information

Legal information for RUMOPOLAN SL

NIF
Hoja registral
IRUS1000050766760
Legal formSociedad Limitada (SL)
LocalityBurgos
Phone
Register referenceTomo 556 · Folio 165 · Hoja BU11610
StatusVigente

Activity

RUMOPOLAN SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). The Spanish commercial register has published 7 filings for this company, from 4 October 2010 to 10 December 2015, across 5 distinct types of filing.

Economic activity (CNAE)

9130

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
RUMOPOLAN SLRamos Zaton RebecaRamos Zaton RebecaRamos Corralejo MoisesRamos Corralejo Mois…2013 CONSTRUYENDO SL2013 CONSTRUYENDO SLCERRAMIENTOS INDUSTRIALES MIRANDA SLCERRAMIENTOS INDUSTR…M.RAMOS SLM.RAMOS SLCONSTRUCCION INGENIERIA Y MONTAJES SACONSTRUCCION INGENIE…INVERSEY SLINVERSEY SLEQUIPA TU EQUIPO SLEQUIPA TU EQUIPO SL

Cap table · shareholdings

  • M100 %

    Individual · since 04/10/2010 · socio único (BORME)

Shareholders network map

51 nodes Person Company
RUMOPOLAN SLMMVOGEL INVEST SLVOGEL INVEST SLMATTHIJS SWEETS SLMATTHIJS SWEETS SLMIMAKLAES SLMIMAKLAES SLIMMO TAELI SOCIEDAD LIMITADAIMMO TAELI SOCIEDAD …M G REIMA 2 SOCIEDAD LIMITADAM G REIMA 2 SOCIEDAD…RECICLAJE INDUSTRIAL DE MAQUINARIA Y ARIDOS SLRECICLAJE INDUSTRIAL…M. A. C. SERVICIOS DE GESTION DE PERSONAL SOCIEDAD LIMITADAM. A. C. SERVICIOS D…M. CHAPOUTIER ESPAÑA SLM. CHAPOUTIER ESPAÑA…ZIZ LOCAL SLZIZ LOCAL SLMBG INFORMATICA Y REDES SLMBG INFORMATICA Y RE…CORREDURIA DE SEGUROS R.J. MARTINEZ SLCORREDURIA DE SEGURO…TALLERES JOSE ANTONIO VALIÑA, S.L.TALLERES JOSE ANTONI…VENDAVALE INVEST SLVENDAVALE INVEST SLM. H. BLAND MARINE SERVICES, SOCIEDAD LIMITADAM. H. BLAND MARINE S…VIDALOT ORIGINAL SOCIEDAD LIMITADAVIDALOT ORIGINAL SOC…CAN XIC IBIZA, SOCIEDAD LIMITADACAN XIC IBIZA, SOCIE…HYDROFLYTE IBIZA, SOCIEDAD LIMITADAHYDROFLYTE IBIZA, SO…VILLA MAR Y MONTANA, SOCIEDAD LIMITADAVILLA MAR Y MONTANA,…M. EVENTPEOPLE SLM. EVENTPEOPLE SLARIDS ALBESA SLARIDS ALBESA SLRECICLATGES LA NOGUERA SLRECICLATGES LA NOGUE…FUSTECNIA GRUP INDUSTRIAL SLFUSTECNIA GRUP INDUS…GRUAS INFRAESTRUCTURES SLGRUAS INFRAESTRUCTUR…NORCAPITAL INVERSIONES SLNORCAPITAL INVERSION…AUTO VENTA DANA SLAUTO VENTA DANA SLJLG ADVISORY & CONSULTING SLJLG ADVISORY & CONSU…SECALOGIS24 SLSECALOGIS24 SLLEVINA SPAIN SLLEVINA SPAIN SLEVA ALTEA SLEVA ALTEA SLGUILAINE-ALTEA SLGUILAINE-ALTEA SLFRANQUICIAS COPICENTRO SLFRANQUICIAS COPICENT…CHARLIE LIVING SLCHARLIE LIVING SLVELDT COMPANY SLVELDT COMPANY SLSEGURA Y JIMENA SLSEGURA Y JIMENA SLUNISOL ALIMENTACION SLUNISOL ALIMENTACION …GESTION Y DESARROLLOS M.R.M. SLGESTION Y DESARROLLO…INVERSIONES MANUEL RODRIGUEZ SLINVERSIONES MANUEL R…EOLICA PUEYO SLEOLICA PUEYO SLCOMPUTER INTEGRATED MANUFACTURING SYSTEMS SACOMPUTER INTEGRATED …JG BEAUTY MANACOR SLJG BEAUTY MANACOR SLVILLA WESCO SLVILLA WESCO SLCAEIRO REY SLCAEIRO REY SLMACANOMA, SOCIEDAD DE RESPONSABILIDAD LIMITADAMACANOMA, SOCIEDAD D…MEDITERRANEAN TRADING SHOPING SLMEDITERRANEAN TRADIN…COWORKING STARTERS SOCIEDAD LIMITADACOWORKING STARTERS S…FORESTAL IBERICA MA SILVA, S.LFORESTAL IBERICA MA …A.A.B. SERVIGESTAUDIT SLPA.A.B. SERVIGESTAUDI…FRESCA SPAIN SOCIEDAD LIMITADAFRESCA SPAIN SOCIEDA…HULL CLEANING & REPAIRS SLHULL CLEANING & REPA…

Beneficial owner (UBO)

M100 %

Individual · ultimate beneficial owner · since 04/10/2010

Beneficial owner network map

51 nodes Person Company
RUMOPOLAN SLMMVOGEL INVEST SLVOGEL INVEST SLMATTHIJS SWEETS SLMATTHIJS SWEETS SLMIMAKLAES SLMIMAKLAES SLIMMO TAELI SOCIEDAD LIMITADAIMMO TAELI SOCIEDAD …M G REIMA 2 SOCIEDAD LIMITADAM G REIMA 2 SOCIEDAD…RECICLAJE INDUSTRIAL DE MAQUINARIA Y ARIDOS SLRECICLAJE INDUSTRIAL…M. A. C. SERVICIOS DE GESTION DE PERSONAL SOCIEDAD LIMITADAM. A. C. SERVICIOS D…M. CHAPOUTIER ESPAÑA SLM. CHAPOUTIER ESPAÑA…ZIZ LOCAL SLZIZ LOCAL SLMBG INFORMATICA Y REDES SLMBG INFORMATICA Y RE…CORREDURIA DE SEGUROS R.J. MARTINEZ SLCORREDURIA DE SEGURO…TALLERES JOSE ANTONIO VALIÑA, S.L.TALLERES JOSE ANTONI…VENDAVALE INVEST SLVENDAVALE INVEST SLM. H. BLAND MARINE SERVICES, SOCIEDAD LIMITADAM. H. BLAND MARINE S…VIDALOT ORIGINAL SOCIEDAD LIMITADAVIDALOT ORIGINAL SOC…CAN XIC IBIZA, SOCIEDAD LIMITADACAN XIC IBIZA, SOCIE…HYDROFLYTE IBIZA, SOCIEDAD LIMITADAHYDROFLYTE IBIZA, SO…VILLA MAR Y MONTANA, SOCIEDAD LIMITADAVILLA MAR Y MONTANA,…M. EVENTPEOPLE SLM. EVENTPEOPLE SLARIDS ALBESA SLARIDS ALBESA SLRECICLATGES LA NOGUERA SLRECICLATGES LA NOGUE…FUSTECNIA GRUP INDUSTRIAL SLFUSTECNIA GRUP INDUS…GRUAS INFRAESTRUCTURES SLGRUAS INFRAESTRUCTUR…NORCAPITAL INVERSIONES SLNORCAPITAL INVERSION…AUTO VENTA DANA SLAUTO VENTA DANA SLJLG ADVISORY & CONSULTING SLJLG ADVISORY & CONSU…SECALOGIS24 SLSECALOGIS24 SLLEVINA SPAIN SLLEVINA SPAIN SLEVA ALTEA SLEVA ALTEA SLGUILAINE-ALTEA SLGUILAINE-ALTEA SLFRANQUICIAS COPICENTRO SLFRANQUICIAS COPICENT…CHARLIE LIVING SLCHARLIE LIVING SLVELDT COMPANY SLVELDT COMPANY SLSEGURA Y JIMENA SLSEGURA Y JIMENA SLUNISOL ALIMENTACION SLUNISOL ALIMENTACION …GESTION Y DESARROLLOS M.R.M. SLGESTION Y DESARROLLO…INVERSIONES MANUEL RODRIGUEZ SLINVERSIONES MANUEL R…EOLICA PUEYO SLEOLICA PUEYO SLCOMPUTER INTEGRATED MANUFACTURING SYSTEMS SACOMPUTER INTEGRATED …JG BEAUTY MANACOR SLJG BEAUTY MANACOR SLVILLA WESCO SLVILLA WESCO SLCAEIRO REY SLCAEIRO REY SLMACANOMA, SOCIEDAD DE RESPONSABILIDAD LIMITADAMACANOMA, SOCIEDAD D…MEDITERRANEAN TRADING SHOPING SLMEDITERRANEAN TRADIN…COWORKING STARTERS SOCIEDAD LIMITADACOWORKING STARTERS S…FORESTAL IBERICA MA SILVA, S.LFORESTAL IBERICA MA …A.A.B. SERVIGESTAUDIT SLPA.A.B. SERVIGESTAUDI…FRESCA SPAIN SOCIEDAD LIMITADAFRESCA SPAIN SOCIEDA…HULL CLEANING & REPAIRS SLHULL CLEANING & REPA…

Registered actos

  1. Ceses/DimisionesPublished 10/12/2015· Registered 03/12/2015· I/A 4
  2. NombramientosPublished 10/12/2015· Registered 03/12/2015· I/A 4
  3. Cambio de domicilio socialPublished 29/08/2012· Registered 20/08/2012· I/A 3
  4. Declaración de unipersonalidadPublished 04/10/2010· Registered 23/09/2010· I/A 2
  5. Ceses/DimisionesPublished 04/10/2010· Registered 23/09/2010· I/A 2
  6. NombramientosPublished 04/10/2010· Registered 23/09/2010· I/A 2
  7. Modificaciones estatutariasPublished 04/10/2010· Registered 23/09/2010· I/A 2

Changes

  1. 29/08/2012Cambio de domicilio social

    CTRA LOGROÑO Km 108 - POLIGONO INDUSTRIAL VILLAYUD (BURGOS)

  2. 04/10/2010Declaración de unipersonalidad

    M.RAMOS SL

  3. 04/10/2010Modificaciones estatutarias

Timeline (BORME)

  1. 10/12/2015#3625087
    Ceses/DimisionesNombramientos
    RUMOPOLAN SL. Ceses/Dimisiones. Adm. Unico: RAMOS CORRALEJO MOISES. Nombramientos. Adm. Solid.: RAMOS CORRALEJO MOISES;RAMOS ZATON REBECA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos r…
  2. 29/08/2012#1876192
    Cambio de domicilio social
    RUMOPOLAN SL. Cambio de domicilio social. CTRA LOGROÑO Km 108 - POLIGONO INDUSTRIAL VILLAYUD (BURGOS). Datos registrales. T 556, L 347, F 165, S 8, H BU 11610, I/A 3 (20.08.12).
  3. 04/10/2010#895823
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    RUMOPOLAN SL. Declaración de unipersonalidad. Socio único: M.RAMOS SL. Ceses/Dimisiones. Adm. Solid.: SANTOS MERINERO CARLOS;RAMOS CORRALEJO MOISES. Nombramientos. Adm. Unico: RAMOS CORRALEJO MOISES. Modificaciones estatutarias. Cambio del Organo de …

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 addressCTRA LOGROÑO Km 108 - POLIGONO INDUSTRIAL VILLAYUD (BURGOS), 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 — CNAE 9130 — are listed together.

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