RUTAS BEJAR SL

Hoja SA3566· NIF B37029196

VigenteSalamanca
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
113 811,39 €
Directors :
BALSACAR ESPAÑA SA, Marcos Gonzalez Jose Carlos, COMPANIA EUROPEA DE VIAJEROS ESPAÑA SA, MORENO DE VEGA SL, LOS TRES PILARES SL

Legal information

Legal information for RUTAS BEJAR SL

NIF
Hoja registral
IRUS1000054191667
Legal formSociedad Limitada (SL)
Share capital113 811,39 €
LocalityBéjar
Phone
Register referenceTomo 276 · Folio 87 · Hoja SA3566
StatusVigente

Activity

RUTAS BEJAR SL is a Sociedad Limitada (SL) with its registered office in Béjar (Salamanca, Castilla y León). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 7 filings for this company, from 15 June 2011 to 7 February 2023, across 6 distinct types of filing. Its registered share capital is 113 811,39 €.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ampliación de capitalPublished 07/02/2023· Registered 20/01/2023· I/A 10
  2. Modificaciones estatutariasPublished 07/02/2023· Registered 20/01/2023· I/A 10
  3. Ceses/DimisionesPublished 19/04/2022· Registered 04/04/2022· I/A 9
  4. NombramientosPublished 19/04/2022· Registered 04/04/2022· I/A 9
  5. Reducción de capitalPublished 19/04/2022· Registered 04/04/2022· I/A 9
  6. Reducción de capitalPublished 15/06/2011· Registered 03/06/2011· I/A 8
  7. Escisión parcialPublished 15/06/2011· Registered 03/06/2011· I/A 8

Changes

  1. 07/02/2023Modificaciones estatutarias

Capital · events

  1. 07/02/2023Ampliación de capital
    Resulting capital: 113 811,39 € (+106 242,84 €)
  2. 19/04/2022Reducción de capital
    Resulting capital: 7 568,55 €
  3. 15/06/2011Reducción de capital
    Resulting capital: 9 735,66 €

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. 07/02/2023#7374967
    Ampliación de capitalModificaciones estatutarias
    RUTAS BEJAR SL. Ampliación de capital. Capital: 106.242,84 Euros. Resultante Suscrito: 113.811,39 Euros. Modificaciones estatutarias. ARTICULO 19.: La Sociedad será administrada, representada y gestionada por un Administrador único, varios Administra…
  2. 19/04/2022#6919365
    Ceses/DimisionesNombramientosReducción de capital
    RUTAS BEJAR SL. Ceses/Dimisiones. Consejero: RENFE IÑIGO SA. Secretario: RENFE IÑIGO SA. Nombramientos. Consejero: COMPANIA EUROPEA DE VIAJEROS ESPAÑA SA. Secretario: COMPANIA EUROPEA DE VIAJEROS ESPAÑA SA. Reducción de capital. Importe reducción: 2.…
  3. 15/06/2011#1261400
    Reducción de capitalEscisión parcial
    RUTAS BEJAR SL. Reducción de capital. Importe reducción: 43.993,74 Euros. Resultante Suscrito: 9.735,66 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: ALAIZ EXPLOTACIONES SL. Datos registrales. T 276 , F 70, S 8, H SA 3566, I/A 8 (…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCRTA. SALAMANCA, Nº 10., SALAMANCA, BÉJAR

Prospect

Spanish companies in the same line of business — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector