RUTA STAFF SL

Hoja SE23472· NIF B41720905

VigenteSevilla
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Hermoso Ferreras Jose Maria

Legal information

Legal information for RUTA STAFF SL

NIF
Hoja registral
IRUS1000013464760
Legal formSociedad Limitada (SL)
LocalityLa Rinconada
Register referenceTomo 2188 · Folio 5 · Hoja SE23472
StatusVigente

Activity

RUTA STAFF SL is a Sociedad Limitada (SL) with its registered office in La Rinconada (Sevilla, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 10 November 2009 to 26 April 2021, across 6 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
RUTA STAFF SLHermoso Ferreras Jose MariaHermoso Ferreras Jos…ELTROMEX SV, SOCIEDAD LIMITADAELTROMEX SV, SOCIEDA…SINTESEIS KIR SOCIEDAD LIMITADASINTESEIS KIR SOCIED…ARON SEVILLA SM SOCIEDAD LIMITADAARON SEVILLA SM SOCI…SEVILLA TURIST HOTEL FN SOCIEDAD LIMITADASEVILLA TURIST HOTEL…TELEMOVILES VIAPOL SEVILLA SOCIEDAD LIMITADATELEMOVILES VIAPOL S…VETO MOBILE SEVILLA SLVETO MOBILE SEVILLA …PREMIUM GOLF PP S.LPREMIUM GOLF PP S.LCHARMING HOTELS VF SLCHARMING HOTELS VF SLBISIESTO 2007 SLBISIESTO 2007 SLARROCOR W SOCIEDAD LIMITADAARROCOR W SOCIEDAD L…HOSTALES COMO HOTELES SOCIEDAD LIMITADAHOSTALES COMO HOTELE…CARACTER ANDALUZ SOCIEDAD LIMITADACARACTER ANDALUZ SOC…HOSTALES HCH SOCIEDAD LIMITADAHOSTALES HCH SOCIEDA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RUTA STAFF SLCARACTER ANDALUZ SOCIEDAD LIMITADACARACTER ANDALUZ SOC…

Beneficial owner (UBO)

CARACTER ANDALUZ SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 26/04/2021

Beneficial owner network map

2 nodes Person Company
RUTA STAFF SLCARACTER ANDALUZ SOCIEDAD LIMITADACARACTER ANDALUZ SOC…

Registered actos

  1. Declaración de unipersonalidadPublished 26/04/2021· Registered 19/04/2021· I/A 5
  2. Ceses/DimisionesPublished 26/04/2021· Registered 19/04/2021· I/A 5
  3. NombramientosPublished 26/04/2021· Registered 19/04/2021· I/A 5
  4. Modificaciones estatutariasPublished 26/04/2021· Registered 19/04/2021· I/A 5
  5. Cambio de domicilio socialPublished 26/04/2021· Registered 19/04/2021· I/A 5
  6. Ceses/DimisionesPublished 20/01/2016· Registered 12/01/2016· I/A 4
  7. NombramientosPublished 20/01/2016· Registered 12/01/2016· I/A 4
  8. Modificaciones estatutariasPublished 20/01/2016· Registered 12/01/2016· I/A 4
  9. ReeleccionesPublished 10/11/2009· Registered 04/08/1998· I/A 3

Changes

  1. 26/04/2021Cambio de domicilio social

    CTRA SE-111 Km 19,8 - 41300 (RINCONADA (LA))

  2. 26/04/2021Declaración de unipersonalidad

    CARACTER ANDALUZ SOCIEDAD LIMITADA

  3. 26/04/2021Modificaciones estatutarias
  4. 20/01/2016Modificaciones estatutarias

Timeline (BORME)

  1. 26/04/2021#6375542
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    RUTA STAFF SL. Declaración de unipersonalidad. Socio único: CARACTER ANDALUZ SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DE LOS SANTOS PAREJO PABLO. Nombramientos. Adm. Unico: HERMOSO FERRERAS JOSE MARIA. Modificaciones estatutarias. Artículo de…
  2. 20/01/2016#3671457
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RUTA STAFF SL. Ceses/Dimisiones. Adm. Unico: RUIZ GONZALEZ MANUEL. Nombramientos. Adm. Unico: DE LOS SANTOS PAREJO PABLO. Modificaciones estatutarias. Artículo 14 .- Retribución del Cargo de administrador. Datos registrales. T 2188 , F 4, S 8, H SE 2…
  3. 10/11/2009#458856
    Reelecciones
    RUTA STAFF SL. Reelecciones. Adm. Unico: RUIZ GONZALEZ MANUEL. Datos registrales. T 2188 , F 3, S 8, H SE 23472, I/A 3 ( 4.08.98).

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 SE-111 Km 19, 8 - 41300 (RINCONADA (LA)), La Rinconada, Sevilla
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector