ZAMORA ROUTIER SL
Hoja ZA2336· NIF B49163389
- Registered address :
- Activity :
- Actividades anexas al transporte terrestre
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 750,00 €
- Director :
- Hernando Folguera Rocio
Legal information
Legal information for ZAMORA ROUTIER SL
Activity
ZAMORA ROUTIER SL is a Sociedad Limitada (SL) with its registered office in Zamora (Castilla y León). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 8 filings for this company, from 25 January 2010 to 17 May 2013, across 6 distinct types of filing. Its registered share capital is 60 750,00 €.
Economic activity (CNAE)
5221 · Actividades anexas al transporte terrestre
Directors and representatives
Directors
Current
- Hernando Folguera RocioSince 07/05/2013Administrador Único
Former
- San Jose Bratos EladioCeased on 07/05/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 17/05/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/05/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/05/2013· Registered 07/05/2013· I/A 8
- Ceses/DimisionesPublished 17/05/2013· Registered 07/05/2013· I/A 8
- NombramientosPublished 17/05/2013· Registered 07/05/2013· I/A 8
- Ampliación de capitalPublished 17/05/2013· Registered 07/05/2013· I/A 8
- Modificaciones estatutariasPublished 17/05/2013· Registered 07/05/2013· I/A 8
- Cambio de domicilio socialPublished 17/05/2013· Registered 07/05/2013· I/A 8
- Ampliación de capitalPublished 25/01/2010· Registered 15/01/2010· I/A 7
- Modificaciones estatutariasPublished 25/01/2010· Registered 15/01/2010· I/A 7
Changes
- 17/05/2013Cambio de domicilio social
CTRA HINIESTA Km 122 (ZAMORA)
- 17/05/2013Declaración de unipersonalidad
HERNANDO FOLGUERA ROCIO
- 17/05/2013Modificaciones estatutarias
- 25/01/2010Modificaciones estatutarias
Capital · events
- 17/05/2013Ampliación de capitalResulting capital: 60 750,00 € (+17 750,00 €)
- 25/01/2010Ampliación de capitalResulting capital: 25 000,00 € (+959,52 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 17/05/2013#2277745Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
ZAMORA ROUTIER SL. Declaración de unipersonalidad. Socio único: HERNANDO FOLGUERA ROCIO. Ceses/Dimisiones. Adm. Solid.: HERNANDO FOLGUERA ROCIO;SAN JOSE BRATOS ELADIO. Nombramientos. Adm. Unico: HERNANDO FOLGUERA ROCIO. Ampliación de capital. Capital… - 25/01/2010#555681Ampliación de capitalModificaciones estatutarias
ZAMORA ROUTIER SL. Ampliación de capital. Capital: 959,52 Euros. Resultante Suscrito: 25.000,00 Euros. Ampliación de capital. Capital: 18.000,00 Euros. Resultante Suscrito: 43.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. C…
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 — Actividades anexas al transporte terrestre — are listed together.