RUTA 91 SL
Hoja OR13545
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 14 000,00 €
- Incorporation :
- 22/08/2012
- Director :
- Perez Rodriguez Nicolas
Legal information
Legal information for RUTA 91 SL
Activity
RUTA 91 SL is a Sociedad Limitada (SL) with its registered office in Ourense, Galicia. It was incorporated on 22 August 2012. The Spanish commercial register has published 5 filings for this company, from 22 August 2012 to 20 September 2013, across 4 distinct types of filing. Its registered share capital is 14 000,00 €.
Corporate purpose
El transporte de mercancías, incluso los transportes de residuos y los servicios de mudanzas. La realización de actividades anejas a los transportes,como la guarda y custodia de los vehículos; servicios de carga y descarga de mercancías; depósitos y almacenamiento de mercancías; agencia de transpor.
Directors and representatives
Directors
Current
- Perez Rodriguez NicolasSince 08/08/2012Administrador Único
Authorised representatives
Current
- Perez Alvarez AntonioSince 10/09/2013Apoderado MancomunadoApoderado Solidario
- Rodriguez Fernandez Maria AntoniaSince 10/09/2013Apoderado MancomunadoApoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 22/08/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/08/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 20/09/2013· Registered 10/09/2013· I/A 3
- Ampliación de capitalPublished 20/09/2013· Registered 10/09/2013· I/A 2
- ConstituciónPublished 22/08/2012· Registered 08/08/2012· I/A 1
- Declaración de unipersonalidadPublished 22/08/2012· Registered 08/08/2012· I/A 1
- NombramientosPublished 22/08/2012· Registered 08/08/2012· I/A 1
Capital · events
- 20/09/2013Ampliación de capitalResulting capital: 14 000,00 € (+5 000,00 €)
- 22/08/2012ConstituciónInitial capital: 9 000,00 €
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)
- 20/09/2013#2457233Nombramientos
RUTA 91 SL. Nombramientos. Apo.Manc.: PEREZ ALVAREZ ANTONIO. Apo.Sol.: PEREZ ALVAREZ ANTONIO. Apo.Manc.: RODRIGUEZ FERNANDEZ MARIA ANTONIA. Apo.Sol.: RODRIGUEZ FERNANDEZ MARIA ANTONIA. Datos registrales. T 829 , F 123, S 8, H OR 13545, I/A 3 (10.09.1… - 20/09/2013#2457232Ampliación de capital
RUTA 91 SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 14.000,00 Euros. Datos registrales. T 829 , F 123, S 8, H OR 13545, I/A 2 (10.09.13).
- 22/08/2012#1868966ConstituciónDeclaración de unipersonalidadNombramientos
RUTA 91 SL. Constitución. Comienzo de operaciones: 7.08.12. Objeto social: El transporte de mercancías, incluso los transportes de residuos y los servicios de mudanzas. La realización de actividades anejas a los transportes,como la guarda y custodia …
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 2012
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 — Ourense — are listed together, with their address.