RUTAS CONSULTING SL

Hoja M262971· NIF B82742255

VigenteMadrid
Registered address :
Activity :
Silvicultura y otras actividades forestales
Legal form :
Sociedad Limitada (SL)
Director :
Munne Garcia Narciso

Legal information

Legal information for RUTAS CONSULTING SL

NIF
Hoja registral
IRUS1000265098992
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 15617 · Folio 102 · Hoja M262971
StatusVigente

Activity

RUTAS CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Silvicultura y otras actividades forestales” (CNAE 0210). The Spanish commercial register has published 6 filings for this company, from 27 May 2009 to 26 November 2014, across 4 distinct types of filing.

Economic activity (CNAE)

0210 · Silvicultura y otras actividades forestales

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
RUTAS CONSULTING SLMunne Garcia NarcisoMunne Garcia NarcisoRUTAS NATURALEZA Y CAZA SLRUTAS NATURALEZA Y C…DE TODO EN COCHES SLDE TODO EN COCHES SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
RUTAS CONSULTING SLMunne Garcia NarcisoMunne Garcia NarcisoFORMARURAL SLFORMARURAL SL

Beneficial owner (UBO)

Munne Garcia Narciso100 %

Individual · ultimate beneficial owner · since 31/05/2012

Beneficial owner network map

3 nodes Person Company
RUTAS CONSULTING SLMunne Garcia NarcisoMunne Garcia NarcisoFORMARURAL SLFORMARURAL SL

Registered actos

  1. Ampliacion del objeto socialPublished 26/11/2014· Registered 18/11/2014· I/A 8
  2. Cambio de domicilio socialPublished 26/11/2014· Registered 18/11/2014· I/A 8
  3. Declaración de unipersonalidadPublished 31/05/2012· Registered 21/05/2012· I/A 7
  4. Modificaciones estatutariasPublished 27/05/2009· Registered 14/05/2009· I/A 6
  5. Ampliacion del objeto socialPublished 27/05/2009· Registered 14/05/2009· I/A 6
  6. Cambio de domicilio socialPublished 27/05/2009· Registered 14/05/2009· I/A 6

Changes

  1. 26/11/2014Ampliación del objeto social

    .-La prestación de servicios de publicidad mediante anuncios, carteles, folletos, películas publicitarias, u otros análogos, a través de prensa, radio, televisión y otros medios. Se clasifican aquí las agencias o empresas de publicidad, propaganda electoral, comunicación institucional o pública...

  2. 26/11/2014Cambio de domicilio social

    C/ CASTILLO DE FUENSALDAÑA 4 (ROZAS DE MADRID (LAS))

  3. 31/05/2012Declaración de unipersonalidad

    MUNNE GARCIA NARCISO

  4. 27/05/2009Ampliación del objeto social

    La Construcción.

  5. 27/05/2009Cambio de domicilio social

    C/ CAMILO JOSE CELA NUMERO 10, PORTAL 1, 3ºB (ROZAS DE MADRID (LAS))

  6. 27/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 26/11/2014#3082778
    Ampliacion del objeto socialCambio de domicilio social
    RUTAS CONSULTING SL. Ampliacion del objeto social. .-La prestación de servicios de publicidad mediante anuncios, carteles, folletos, películas publicitarias, u otros análogos, a través de prensa, radio, televisión y otros medios. Se clasifican aquí l…
  2. 31/05/2012#1749199
    Declaración de unipersonalidad
    RUTAS CONSULTING SL. Declaración de unipersonalidad. Socio único: MUNNE GARCIA NARCISO. Datos registrales. T 15617 , F 101, S 8, H M 262971, I/A 7 (21.05.12).
  3. 27/05/2009#231468
    Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    RUTAS CONSULTING SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Artículo de los estatutos: 4. Domicilio.-. Ampliacion del objeto social. La Construcción. Cambio de domicilio social. C/ CAMILO JOSE CELA NUMERO 10, PORTAL 1, 3…

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 addressC/ CASTILLO DE FUENSALDAÑA 4 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 — Silvicultura y otras actividades forestales — are listed together.

Prospect this sectorAll companies in this sector