RUTAS SACRAS SL

Hoja LU6434· NIF B27243419

VigenteLugo
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Mareque Jose Ramon

Legal information

Legal information for RUTAS SACRAS SL

NIF
Hoja registral
IRUS1000061039030
Legal formSociedad Limitada (SL)
LocalityMonforte de Lemos
Register referenceTomo 276 · Folio 137 · Hoja LU6434
StatusVigente

Activity

RUTAS SACRAS SL is a Sociedad Limitada (SL) with its registered office in Monforte de Lemos (Lugo, Galicia). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Economic activity (CNAE)

9699

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
RUTAS SACRAS SLMartinez Mareque Jose RamonMartinez Mareque Jos…BOTICAS RURAIS DE GALICIA GC SLBOTICAS RURAIS DE GA…FARGALAT SLFARGALAT SLVITICULTURA HEROICA SLVITICULTURA HEROICA …RIBEIRA SACRA GASTRONOMY CENTER SLRIBEIRA SACRA GASTRO…

Registered actos

  1. Ceses/DimisionesPublished 14/01/2013· Registered 31/12/2012· I/A 3
  2. NombramientosPublished 14/01/2013· Registered 31/12/2012· I/A 3
  3. Modificaciones estatutariasPublished 14/01/2013· Registered 31/12/2012· I/A 3
  4. Ampliacion del objeto socialPublished 14/01/2013· Registered 31/12/2012· I/A 3
  5. Cambio de domicilio socialPublished 14/01/2013· Registered 31/12/2012· I/A 3

Changes

  1. 14/01/2013Ampliación del objeto social

    Las actividades relacionadas con el tiempo libre y ocio, excepto las reguladas por la legislación especial. Turismo rural y verde. Servicios de restaurantes, cafeterías, cafés, bares. El comercio al por menor de bebidas y alimentación. Gestión de bibliotecas y museos. Venta de productos de artesanía.

  2. 14/01/2013Cambio de domicilio social

    C/ ROBERTO BAAMONDE 51 4 A (MONFORTE DE LEMOS)

  3. 14/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 14/01/2013#2067260
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    RUTAS SACRAS SL. Ceses/Dimisiones. Consejero: EMILIO RODRIGUEZ DIAZ. Presidente: EMILIO RODRIGUEZ DIAZ. Consejero: MARTINEZ MAREQUE JOSE RAMON. Secretario: MARTINEZ MAREQUE JOSE RAMON. Consejero: JOSE ANGEL PEREZ REÑONES. Cons.Del.Man: EMILIO RODRIGU

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/ ROBERTO BAAMONDE 51 4 A (MONFORTE DE LEMOS), Monforte de Lemos, Lugo
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 — CNAE 9699 — are listed together.