RUTAS Y RETOS SL

Hoja M457030· NIF B85364503

VigenteMadrid
Registered address :
Activity :
Otros servicios de reservas y actividades relacionadas con los mismos
Legal form :
Sociedad Limitada (SL)
Director :
Cabezon Jimenez Alejandro Jose

Legal information

Legal information for RUTAS Y RETOS SL

NIF
Hoja registral
IRUS1000281628555
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 25376 · Folio 22 · Hoja M457030
StatusVigente

Activity

RUTAS Y RETOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios de reservas y actividades relacionadas con los mismos” (CNAE 7990). The Spanish commercial register has published 6 filings for this company, from 29 October 2012 to 15 June 2017, across 6 distinct types of filing.

Economic activity (CNAE)

7990 · Otros servicios de reservas y actividades relacionadas con los mismos

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
RUTAS Y RETOS SLCabezon Jimenez Alejandro JoseCabezon Jimenez Alej…RECA2 GLOBAL BUSINESS ESPAÑA SLRECA2 GLOBAL BUSINES…EUROPEAN LUXURY HERITAGE SLEUROPEAN LUXURY HERI…ICEBERG SOCIAL NETWORKS SLICEBERG SOCIAL NETWO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
RUTAS Y RETOS SLCabezon Jimenez Alejandro JoseCabezon Jimenez Alej…ICEBERG SOCIAL NETWORKS SLICEBERG SOCIAL NETWO…

Beneficial owner (UBO)

Cabezon Jimenez Alejandro Jose100 %

Individual · ultimate beneficial owner · since 01/10/2013

Beneficial owner network map

3 nodes Person Company
RUTAS Y RETOS SLCabezon Jimenez Alejandro JoseCabezon Jimenez Alej…ICEBERG SOCIAL NETWORKS SLICEBERG SOCIAL NETWO…

Registered actos

  1. Ampliacion del objeto socialPublished 15/06/2017· Registered 08/06/2017· I/A 5
  2. Declaración de unipersonalidadPublished 01/10/2013· Registered 23/09/2013· I/A 4
  3. Cambio de domicilio socialPublished 31/10/2012· Registered 19/10/2012· I/A 3
  4. Ceses/DimisionesPublished 29/10/2012· Registered 16/10/2012· I/A 2
  5. NombramientosPublished 29/10/2012· Registered 16/10/2012· I/A 2
  6. Modificaciones estatutariasPublished 29/10/2012· Registered 16/10/2012· I/A 2

Changes

  1. 15/06/2017Ampliación del objeto social

    VENTA DE TEXTILES, PRENDAS DE VESTIR,CALZADO, ARTICULOS DE CUERO,BISUTERIA,RELOJERIA Y JOYERIA Y OTROS ARTICULOS, ACCESORIOS Y COMPLEMENTOS DE MODA. VENTA DE ORDENADORES,EQUIPOS PERIFERICOS Y PROGRAMAS INFORMATICOS, EQUIPOS DE TELECOMUNICACIONES, EQUIPOS DE AUDIO Y VIDEO, APARATOS ELECTRODOMESTICOS.

  2. 01/10/2013Declaración de unipersonalidad

    CABEZON JIMENEZ ALEJANDRO JOSE

  3. 31/10/2012Cambio de domicilio social

    C/ MONTEVERDE 28 (MADRID)

  4. 29/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 15/06/2017#4420333
    Ampliacion del objeto social
    RUTAS Y RETOS SL. Ampliacion del objeto social. VENTA DE TEXTILES, PRENDAS DE VESTIR,CALZADO, ARTICULOS DE CUERO,BISUTERIA,RELOJERIA Y JOYERIA Y OTROS ARTICULOS, ACCESORIOS Y COMPLEMENTOS DE MODA. VENTA DE ORDENADORES,EQUIPOS PERIFERICOS Y PROGRAMAS …
  2. 01/10/2013#2471263
    Declaración de unipersonalidad
    RUTAS Y RETOS SL. Declaración de unipersonalidad. Socio único: CABEZON JIMENEZ ALEJANDRO JOSE. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 2 LA DECLARACION DE UNIPERSONALIDAD, SIENDO EL SOCIO UNICO DON ALEJANDRO JOSE CABEZON JIMENEZ. Datos r…
  3. 31/10/2012#1963343
    Cambio de domicilio social
    RUTAS Y RETOS SL. Cambio de domicilio social. C/ MONTEVERDE 28 (MADRID). Datos registrales. T 25376 , F 22, S 8, H M 457030, I/A 3 (19.10.12).
  4. 29/10/2012#1957622
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RUTAS Y RETOS SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ BORRERO HERREROS DE TEJADA ALBERTO CARLOS;CABEZON JIMENEZ ALEJANDRO JOSE. Nombramientos. Adm. Unico: CABEZON JIMENEZ ALEJANDRO JOSE. Modificaciones estatutarias. Cambio del Organo de Administraci…

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/ MONTEVERDE 28 (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 — Otros servicios de reservas y actividades relacionadas con los mismos — are listed together.

Prospect this sectorAll companies in this sector