RUTA TUR SL
Hoja AS29545· NIF B33904277
- Registered address :
- Activity :
- Otras actividades postales y de correos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rozada Castañon Roberto David
- Former name :
- RUTA TUR SLL
Legal information
Legal information for RUTA TUR SL
Activity
RUTA TUR SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Otras actividades postales y de correos” (CNAE 5320). The Spanish commercial register has published 4 filings for this company, from 11 March 2016 to 15 October 2019, across 3 distinct types of filing.
Economic activity (CNAE)
5320 · Otras actividades postales y de correos
Directors and representatives
Directors
Current
- Rozada Castañon Roberto DavidAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/10/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rozada Castañon Roberto David100 %
Individual · ultimate beneficial owner · since 15/10/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/10/2019· Registered 04/10/2019· I/A 5
- Modificaciones estatutariasPublished 15/10/2019· Registered 04/10/2019· I/A 4
- Cambio de domicilio socialPublished 15/10/2019· Registered 04/10/2019· I/A 4
- Modificaciones estatutariasPublished 11/03/2016· Registered 03/03/2016· I/A 3
Changes
- 15/10/2019Cambio de denominación social
RUTA TUR SLL→RUTA TUR SL
- 15/10/2019Cambio de domicilio social
AVDA DE LOS CAMPONES 28 BAJO (GIJON)
- 15/10/2019Declaración de unipersonalidad
ROZADA CASTAÑON ROBERTO DAVID
- 15/10/2019Modificaciones estatutarias
- 11/03/2016Modificaciones estatutarias
Timeline (BORME)
- 15/10/2019#5616426Declaración de unipersonalidad
RUTA TUR SL. Declaración de unipersonalidad. Socio único: ROZADA CASTAÑON ROBERTO DAVID. Datos registrales. T 3163 , F 205, S 8, H AS 29545, I/A 5 ( 4.10.19).
- 15/10/2019#5616425Modificaciones estatutariasCambio de domicilio social
RUTA TUR SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de domicilio social. AVDA DE LOS CAMPONES 28 BAJO (GIJON). Datos registrales. T 3163 , F 205, S 8, H AS 29545, I/A 4 ( 4.10.19).
- 11/03/2016#3764533
Company name: RUTA TUR SLL
Modificaciones estatutariasRUTA TUR SLL. Modificaciones estatutarias. La sociedad RUTA TUR SLL pierde el carácter laboral pasándose a denominar RUTA TUR SL. Otros conceptos: MODIFICACION DE LOS ESTATUTOS SOCIALES POR PERDIDA DEL CARACTER LABORAL. Datos registrales. T 3163 , F …
Official documents
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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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades postales y de correos — are listed together.