RUTA TRANSNAMI SL
Hoja V134314
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 10/06/2009
- Director :
- Miralles Ortola Carlos
Legal information
Legal information for RUTA TRANSNAMI SL
Activity
RUTA TRANSNAMI SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 10 June 2009. The Spanish commercial register has published 7 filings for this company, from 10 June 2009 to 29 July 2020, across 6 distinct types of filing. Its registered share capital is 30 000,00 €.
Corporate purpose
El transporte nacional e internacional de mercancías por carretera.
Directors and representatives
Directors
Current
- Miralles Ortola CarlosSince 22/07/2020Administrador Único
Former
- Navarro Ferrer LuisCeased on 22/07/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 29/07/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/07/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/07/2020· Registered 22/07/2020· I/A 3
- Ceses/DimisionesPublished 29/07/2020· Registered 22/07/2020· I/A 3
- NombramientosPublished 29/07/2020· Registered 22/07/2020· I/A 3
- Reducción de capitalPublished 29/07/2020· Registered 22/07/2020· I/A 3
- Ampliacion del objeto socialPublished 07/08/2015· Registered 31/07/2015· I/A 2
- ConstituciónPublished 10/06/2009· Registered 01/06/2009· I/A 1
- NombramientosPublished 10/06/2009· Registered 01/06/2009· I/A 1
Capital · events
- 29/07/2020Reducción de capitalResulting capital: 30 000,00 €
- 10/06/2009ConstituciónInitial capital: 60 000,00 €
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)
- 29/07/2020#5971783Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capital
RUTA TRANSNAMI SL. Declaración de unipersonalidad. Socio único: MIRALLES ORTOLA CARLOS. Ceses/Dimisiones. Adm. Solid.: NAVARRO FERRER LUIS;MIRALLES ORTOLA CARLOS. Nombramientos. Adm. Unico: MIRALLES ORTOLA CARLOS. Reducción de capital. Importe reducc… - 07/08/2015#3456678Ampliacion del objeto social
RUTA TRANSNAMI SL. Ampliacion del objeto social. Artículo 2 .- OBJETO SOCIAL.- La sociedad tiene por objeto: Código CNAE 4941: Transporte de mercancías por carretera. Siendo ésta es su actividad principal. CODIGO CNAE 0161: Actividades de apoyo a la … - 10/06/2009#253888ConstituciónNombramientos
RUTA TRANSNAMI SL. Constitución. Comienzo de operaciones: 14.05.09. Objeto social: El transporte nacional e internacional de mercancías por carretera. Domicilio: C/ MAJOR 32 (XERESA). Capital: 60.000,00 Euros. Nombramientos. Adm. Solid.: MIRALLES ORT…
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 2009
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 — Valencia — are listed together, with their address.