RUTA 66 SL
Hoja M353071· NIF B83890038
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Doallo Martin Javier
Legal information
Legal information for RUTA 66 SL
Activity
RUTA 66 SL is a Sociedad Limitada (SL) with its registered office in Velilla de San Antonio (Madrid). The Spanish commercial register has published 4 filings for this company, from 24 April 2009 to 17 August 2009, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Doallo Martin JavierSince 05/08/2009Administrador Único
Former
- Calderon Corredor Jose MariaCeased on 05/08/2009Administrador Único
Directors network map
Cap table · shareholdings
- Doallo Martin Javier100 %
Individual · since 04/08/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Doallo Martin Javier100 %
Individual · ultimate beneficial owner · since 04/08/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/08/2009· Registered 05/08/2009· I/A 4
- NombramientosPublished 17/08/2009· Registered 05/08/2009· I/A 4
- Declaración de unipersonalidadPublished 04/08/2009· Registered 23/07/2009· I/A 3
- Cambio de domicilio socialPublished 24/04/2009· Registered 14/04/2009· I/A 2
Changes
- 04/08/2009Declaración de unipersonalidad
DOALLO MARTIN JAVIER
- 24/04/2009Cambio de domicilio social
C/ JARAMA 44 (VELILLA DE SAN ANTONIO)
Timeline (BORME)
- 17/08/2009#348956Ceses/DimisionesNombramientos
RUTA 66 SL. Ceses/Dimisiones. Adm. Unico: CALDERON CORREDOR JOSE MARIA. Nombramientos. Adm. Unico: DOALLO MARTIN JAVIER. Datos registrales. T 20019 , F 75, S 8, H M 353071, I/A 4 ( 5.08.09).
- 04/08/2009#332769Declaración de unipersonalidad
RUTA 66 SL. Declaración de unipersonalidad. Socio único: DOALLO MARTIN JAVIER. Datos registrales. T 20019 , F 75, S 8, H M 353071, I/A 3 (23.07.09).
- 24/04/2009#183308Cambio de domicilio social
RUTA 66 SL. Cambio de domicilio social. C/ JARAMA 44 (VELILLA DE SAN ANTONIO). Datos registrales. T 20019 , F 74, S 8, H M 353071, I/A 2 (14.04.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.