TRANSPORTES RUIZ CASADO Y HEREDEROS S.L.

Hoja IB7542· NIF B57320715

VigenteIlles Balears
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedades de responsabilidad limitada
Director :
Ruiz Casado Santiago

Legal information

Legal information for TRANSPORTES RUIZ CASADO Y HEREDEROS S.L.

NIF
Hoja registral
IRUS1000184660565
Legal formSociedades de responsabilidad limitada
Register referenceTomo 170 · Folio 76 · Hoja IB7542
Former names
TRANSPORTES RUIZ CASADO Y HEREDEROS, S.L.2009-08-14 → 2012-07-27
StatusVigente

Activity

TRANSPORTES RUIZ CASADO Y HEREDEROS S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 5 filings for this company, from 14 August 2009 to 6 August 2019, across 2 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TRANSPORTES RUIZ CASA…Ruiz Casado SantiagoRuiz Casado SantiagoXOROI CARDS SLXOROI CARDS SL

Registered actos

  1. Ceses/DimisionesPublished 27/07/2012· Registered 17/07/2012· I/A 4
  2. NombramientosPublished 27/07/2012· Registered 17/07/2012· I/A 4
  3. Ceses/DimisionesPublished 14/08/2009· Registered 21/07/2009· I/A 3
  4. NombramientosPublished 14/08/2009· Registered 21/07/2009· I/A 3

Changes

  1. 06/08/2019Cambio de denominación social

    TRANSPORTES RUIZ CASADO Y HEREDEROS, S.L.→TRANSPORTES RUIZ CASADO Y HEREDEROS S.L.

Timeline (BORME)

  1. 06/08/2019#5531798
    TRANSPORTES RUIZ CASADO Y HEREDEROS S.L.(R.M. EIVISSA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 170, L 169, F 76, S 8, H IB 7542, I/A NM (25.07.19).
  2. 27/07/2012#1834314

    Company name: TRANSPORTES RUIZ CASADO Y HEREDEROS, S.L.

    Ceses/DimisionesNombramientos
    TRANSPORTES RUIZ CASADO Y HEREDEROS, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: RUIZ CASADO RAQUEL. Nombramientos. Adm. Unico: RUIZ CASADO SANTIAGO. Datos registrales. T 170, L 169, F 76, S 8, H IB 7542, I/A 4 (17.07.12).
  3. 14/08/2009#346692

    Company name: TRANSPORTES RUIZ CASADO Y HEREDEROS, S.L.

    Ceses/DimisionesNombramientos
    TRANSPORTES RUIZ CASADO Y HEREDEROS, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: RUIZ CASADO JOSE MANUEL. Nombramientos. Adm. Unico: RUIZ CASADO RAQUEL. Datos registrales. T 170, L 169, F 75, S 8, H IB 7542, I/A 3 (21.07.09).

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/ ZARAGOZA 24 Planta BAJOS, ILLES BALEARS, SANT JOSEP DE SA TALAIA
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 — Transporte de mercancías por carretera — are listed together.

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