RUTA CHEROKEE SL

Hoja L24721

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
31/08/2010
Director :
Juanmarti Enjaume Josep Lluis
Former name :
ECOTECNIKA TECNIQUES ENERGETIQUES SOSTENIBLES SL

Legal information

Legal information for RUTA CHEROKEE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date31/08/2010
Register referenceTomo 1243 · Folio 93 · Hoja L24721
Former names
ECOTECNIKA TECNIQUES ENERGETIQUES SOSTENIBLES SL2010-08-31 → 2016-12-05
StatusVigente

Activity

RUTA CHEROKEE SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. It was incorporated on 31 August 2010. The Spanish commercial register has published 8 filings for this company, from 31 August 2010 to 5 December 2016, across 7 distinct types of filing. Its registered share capital is 3 200,00 €.

Corporate purpose

a) Organización de toda clase de tipo de eventos deportivos. b) Organización de encuentros y rutas para todo tipo de vehículos, motocicletas y mountain-bikes. c) La explotación de toda clase de bares, restaurantes, cafeterías, salas de fiesta, casas rurales, discotecas, pubs y demás establecimientos.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
RUTA CHEROKEE SLJuanmarti Enjaume Josep LluisJuanmarti Enjaume Jo…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RUTA CHEROKEE SLJuanmarti Enjaume Josep LluisJuanmarti Enjaume Jo…

Beneficial owner (UBO)

Juanmarti Enjaume Josep Lluis100 %

Individual · ultimate beneficial owner · since 14/04/2014

Beneficial owner network map

2 nodes Person Company
RUTA CHEROKEE SLJuanmarti Enjaume Josep LluisJuanmarti Enjaume Jo…

Registered actos

  1. Cambio de denominación socialPublished 05/12/2016· Registered 24/11/2016· I/A 3
  2. Cambio de objeto socialPublished 05/12/2016· Registered 24/11/2016· I/A 3
  3. Declaración de unipersonalidadPublished 14/04/2014· Registered 04/04/2014· I/A 2
  4. Ceses/DimisionesPublished 14/04/2014· Registered 04/04/2014· I/A 2
  5. NombramientosPublished 14/04/2014· Registered 04/04/2014· I/A 2
  6. Modificaciones estatutariasPublished 14/04/2014· Registered 04/04/2014· I/A 2
  7. ConstituciónPublished 31/08/2010· Registered 20/08/2010· I/A 1
  8. NombramientosPublished 31/08/2010· Registered 20/08/2010· I/A 1

Capital · events

  1. 31/08/2010Constitución
    Initial capital: 3 200,00 €

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)

  1. 05/12/2016#4139575

    Company name: ECOTECNIKA TECNIQUES ENERGETIQUES SOSTENIBLES SL

    Cambio de denominación socialCambio de objeto social
    ECOTECNIKA TECNIQUES ENERGETIQUES SOSTENIBLES SL. Pérdida del caracter de unipersonalidad. Otros conceptos: Se cambia el sistema de retribución del órgano de administración, modificándose el artículo 32º de los estatutos sociales. Cambio de denominac…
  2. 14/04/2014#2765456

    Company name: ECOTECNIKA TECNIQUES ENERGETIQUES SOSTENIBLES SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ECOTECNIKA TECNIQUES ENERGETIQUES SOSTENIBLES SL. Declaración de unipersonalidad. Socio único: JUANMARTI ENJAUME JOSEP LLUIS. Ceses/Dimisiones. Adm. Mancom.: KLIPPEL UDO MICHAEL;JUANMARTI ENJAUME JOSEP LLUIS. Nombramientos. Adm. Unico: JUANMARTI ENJA…
  3. 31/08/2010#861946

    Company name: ECOTECNIKA TECNIQUES ENERGETIQUES SOSTENIBLES SL

    ConstituciónNombramientos
    ECOTECNIKA TECNIQUES ENERGETIQUES SOSTENIBLES SL. Constitución. Comienzo de operaciones: 7.07.10. Objeto social: Asesoramiento, comercialización, instalación y montaje de fontanería, fríoy calor y todos sus accesorios. Domicilio: C/ MOSSEN AGUSTI COI…

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 2010

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 addressC/ MOSSEN AGUSTI COI 5 (SORT), Lleida
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.

Prospect this province