RUTAS SACRAS SL
Hoja LU6434· NIF B27243419
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martinez Mareque Jose Ramon
Legal information
Legal information for RUTAS SACRAS SL
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
- Martinez Mareque Jose RamonSince 31/12/2012Administrador Único
Former
- Jose Angel Perez ReñonesCeased on 31/12/2012Consejero
- Emilio Rodriguez DiazCeased on 31/12/2012Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/01/2013· Registered 31/12/2012· I/A 3
- NombramientosPublished 14/01/2013· Registered 31/12/2012· I/A 3
- Modificaciones estatutariasPublished 14/01/2013· Registered 31/12/2012· I/A 3
- Ampliacion del objeto socialPublished 14/01/2013· Registered 31/12/2012· I/A 3
- Cambio de domicilio socialPublished 14/01/2013· Registered 31/12/2012· I/A 3
Changes
- 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.
- 14/01/2013Cambio de domicilio social
C/ ROBERTO BAAMONDE 51 4 A (MONFORTE DE LEMOS)
- 14/01/2013Modificaciones estatutarias
Timeline (BORME)
- 14/01/2013#2067260Ceses/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
Prospect
Spanish companies in the same line of business — CNAE 9699 — are listed together.