RUTA 24 HORAS SL
Hoja B116006· NIF B60603362
- Registered address :
- Activity :
- Actividades anexas al transporte terrestre
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Valero Buch Joaquin Maria
Legal information
Legal information for RUTA 24 HORAS SL
Activity
RUTA 24 HORAS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 5 filings for this company, from 1 February 2011 to 23 February 2016, across 3 distinct types of filing.
Economic activity (CNAE)
5221 · Actividades anexas al transporte terrestre
Directors and representatives
Directors
Current
- Valero Buch Joaquin MariaSince 20/01/2011Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 23/02/2016· Registered 15/02/2016· I/A 7
- NombramientosPublished 23/02/2016· Registered 15/02/2016· I/A 7
- Modificaciones estatutariasPublished 23/02/2016· Registered 15/02/2016· I/A 7
- RevocacionesPublished 01/02/2011· Registered 20/01/2011· I/A 6
- NombramientosPublished 01/02/2011· Registered 20/01/2011· I/A 6
Changes
- 23/02/2016Modificaciones estatutarias
Timeline (BORME)
- 23/02/2016#3728801RevocacionesNombramientosModificaciones estatutarias
RUTA 24 HORAS SL. Revocaciones. ADM.UNICO: VALERO BUCH JOAQUIN MARIA. Nombramientos. ADM.UNICO: VALERO BUCH JOAQUIN MARIA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 17 DE LOS ESTATUTOS SOCIALES. DURACION DEL ORGANO DE ADMINISTRACION. Dat… - 01/02/2011#1046537RevocacionesNombramientos
RUTA 24 HORAS SL. Revocaciones. ADM.UNICO: VALERO BUCH JOAQUIN MARIA. Nombramientos. ADM.UNICO: VALERO BUCH JOAQUIN MARIA. Datos registrales. T 27258 , F 10, S 8, H B 116006, I/A 6 (20.01.11).
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.
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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).
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades anexas al transporte terrestre — are listed together.