RUTAS VERDES SL

Hoja BU12127· NIF B09475484

VigenteBurgos
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Olmo Celorrio Ana Lydia

Legal information

Legal information for RUTAS VERDES SL

NIF
Hoja registral
IRUS1000050810843
Legal formSociedad Limitada (SL)
LocalityIbeas de Juarros
Phone
Register referenceTomo 571 · Folio 224 · Hoja BU12127
StatusVigente

Activity

RUTAS VERDES SL is a Sociedad Limitada (SL) with its registered office in Ibeas de Juarros (Burgos, Castilla y León). The Spanish commercial register has published 8 filings for this company, from 8 February 2010 to 16 October 2024, across 5 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Olmo Celorrio Ana Lydia100 %

Individual · ultimate beneficial owner · since 24/09/2012

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 16/10/2024· Registered 10/10/2024· I/A 9
  2. Cambio de domicilio socialPublished 12/05/2022· Registered 06/05/2022· I/A 7
  3. NombramientosPublished 13/03/2019· Registered 06/03/2019· I/A 6
  4. Declaración de unipersonalidadPublished 24/09/2012· Registered 14/09/2012· I/A 5
  5. Ceses/DimisionesPublished 24/09/2012· Registered 14/09/2012· I/A 4
  6. NombramientosPublished 24/09/2012· Registered 14/09/2012· I/A 4
  7. Ceses/DimisionesPublished 08/02/2010· Registered 28/01/2010· I/A 3
  8. NombramientosPublished 08/02/2010· Registered 28/01/2010· I/A 3

Changes

  1. 12/05/2022Cambio de domicilio social

    CTRA DE LOGROÑO 39 BAJO - CANTINA (IBEAS DE JUARROS)

  2. 24/09/2012Declaración de unipersonalidad

    OLMO CELORRIO ANA LYDIA

Timeline (BORME)

  1. 16/10/2024#8295731
    Revocaciones
    RUTAS VERDES SL. Revocaciones. Apoderado: CURIEL CARRILLO MARIA REYES. Datos registrales. S 8 , H BU 12127, I/A 9 (10.10.24).
  2. 12/05/2022#6957076
    Cambio de domicilio social
    RUTAS VERDES SL. Cambio de domicilio social. CTRA DE LOGROÑO 39 BAJO - CANTINA (IBEAS DE JUARROS). Datos registrales. T 571, L 362, F 224, S 8, H BU 12127, I/A 7 ( 6.05.22).
  3. 13/03/2019#5303957
    Nombramientos
    RUTAS VERDES SL. Nombramientos. Apoderado: CURIEL CARRILLO MARIA REYES. Datos registrales. T 571, L 362, F 223, S 8, H BU 12127, I/A 6 ( 6.03.19).
  4. 24/09/2012#1905506
    Declaración de unipersonalidad
    RUTAS VERDES SL. Declaración de unipersonalidad. Socio único: OLMO CELORRIO ANA LYDIA. Datos registrales. T 571, L 362, F 222, S 8, H BU 12127, I/A 5 (14.09.12).
  5. 24/09/2012#1905505
    Ceses/DimisionesNombramientos
    RUTAS VERDES SL. Ceses/Dimisiones. Adm. Unico: DIEZ MANSO FELIX. Nombramientos. Adm. Unico: OLMO CELORRIO ANA LYDIA. Datos registrales. T 571, L 362, F 222, S 8, H BU 12127, I/A 4 (14.09.12).
  6. 08/02/2010#578038
    Ceses/DimisionesNombramientos
    RUTAS VERDES SL. Ceses/Dimisiones. Adm. Unico: DIEZ BARRIO JESUS. Nombramientos. Adm. Unico: DIEZ MANSO FELIX. Datos registrales. T 571, L 362, F 222, S 8, H BU 12127, I/A 3 (28.01.10).

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 addressCTRA DE LOGROÑO 39 BAJO - CANTINA (IBEAS DE JUARROS), Ibeas de Juarros, Burgos
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 5611 — are listed together.

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