1954 RUZENA SL
Hoja MA48203· NIF B92230341
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for 1954 RUZENA SL
Activity
1954 RUZENA SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Ruiz Gutierrez Maria DoloresCeased on 24/01/2023Socio único
- Enamorado Ruiz Jose AntonioCeased on 24/01/2023Liquidador
Directors network map
Cap table · shareholdings
Individual · since 02/02/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ruiz Gutierrez Maria Dolores100 %
Individual · ultimate beneficial owner · since 02/02/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/02/2023· Registered 24/01/2023· I/A 3
- NombramientosPublished 02/02/2023· Registered 24/01/2023· I/A 3
- DisoluciónPublished 02/02/2023· Registered 24/01/2023· I/A 3
- ExtinciónPublished 02/02/2023· Registered 24/01/2023· I/A 3
Changes
- 02/02/2023Disolución
- 02/02/2023Extinción
Timeline (BORME)
- 02/02/2023#7366104Ceses/DimisionesNombramientosDisoluciónExtinción
1954 RUZENA SL. Ceses/Dimisiones. Adm. Unico: ENAMORADO RUIZ JOSE ANTONIO. Socio único: RUIZ GUTIERREZ MARIA DOLORES. Nombramientos. Liquidador: ENAMORADO RUIZ JOSE ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 2763, L 1676, F 102,…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.