RUTSALA SL

Hoja AS18239· NIF B33532920

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 059 198,31 €
Directors :
Rodriguez Herrero Angela, Rodriguez Rubio Manuel

Legal information

Legal information for RUTSALA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 059 198,31 €
LocalityLlanera
Register referenceTomo 2306 · Folio 204 · Hoja AS18239
StatusVigente

Activity

RUTSALA SL is a Sociedad Limitada (SL) with its registered office in Llanera (Asturias). The Spanish commercial register has published 11 filings for this company, from 7 June 2011 to 7 June 2016, across 5 distinct types of filing. Its registered share capital is 1 059 198,31 €.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 07/06/2016· Registered 30/05/2016· I/A 11
  2. Cambio de domicilio socialPublished 07/06/2016· Registered 30/05/2016· I/A 11
  3. Ceses/DimisionesPublished 22/06/2015· Registered 11/06/2015· I/A 10
  4. NombramientosPublished 22/06/2015· Registered 11/06/2015· I/A 10
  5. Ceses/DimisionesPublished 23/01/2012· Registered 11/01/2012· I/A 9
  6. NombramientosPublished 23/01/2012· Registered 11/01/2012· I/A 9
  7. Modificaciones estatutariasPublished 23/01/2012· Registered 11/01/2012· I/A 9
  8. Ampliación de capitalPublished 07/06/2011· Registered 26/05/2011· I/A 8
  9. Modificaciones estatutariasPublished 07/06/2011· Registered 26/05/2011· I/A 8
  10. Ampliación de capitalPublished 07/06/2011· Registered 26/05/2011· I/A 7
  11. Modificaciones estatutariasPublished 07/06/2011· Registered 26/05/2011· I/A 7

Changes

  1. 07/06/2016Cambio de domicilio social

    POLIG DE ASIPO, CALLE B PARCELA 40 - CAYES (LLANERA)

  2. 07/06/2016Modificaciones estatutarias
  3. 23/01/2012Modificaciones estatutarias
  4. 07/06/2011Modificaciones estatutarias
  5. 07/06/2011Modificaciones estatutarias

Capital · events

  1. 07/06/2011Ampliación de capital
    Resulting capital: 1 059 198,31 € (+756 183,80 €)
  2. 07/06/2011Ampliación de capital
    Resulting capital: 3 005,50 € (+0,44 €)

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)

  1. 07/06/2016#3889347
    Modificaciones estatutariasCambio de domicilio social
    RUTSALA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. POLIG DE ASIPO, CALLE B PARCELA 40 - CAYES (LLANERA). Datos registrales. T 2306 , F 204, S 8, H AS 18239, I/A 11 (30.05.16).
  2. 22/06/2015#3381082
    Ceses/DimisionesNombramientos
    RUTSALA SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ RUBIO MANUEL;HERRERO MOTA MARIA ANGELES. Nombramientos. Adm. Solid.: RODRIGUEZ RUBIO MANUEL;RODRIGUEZ HERRERO ANGELA. Datos registrales. T 2306 , F 204, S 8, H AS 18239, I/A 10 (11.06.15).
  3. 23/01/2012#1549132
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RUTSALA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ RUBIO MANUEL. Nombramientos. Adm. Solid.: RODRIGUEZ RUBIO MANUEL;HERRERO MOTA MARIA ANGELES. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores s…
  4. 07/06/2011#1248179
    Ampliación de capitalModificaciones estatutarias
    RUTSALA SL. Ampliación de capital. Capital: 756.183,80 Euros. Resultante Suscrito: 1.059.198,31 Euros. Modificaciones estatutarias. Artículo de los estatutos: ="óARTICULO 5ºº.-= El Capital Social es de UN MILLON CINCUENTA Y NUEVE MIL CIENTO NOVENTA Y…
  5. 07/06/2011#1248178
    Ampliación de capitalModificaciones estatutarias
    RUTSALA SL. Ampliación de capital. Capital: 0,44 Euros. Resultante Suscrito: 3.005,50 Euros. Ampliación de capital. Capital: 300.009,01 Euros. Resultante Suscrito: 303.014,51 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5º.…

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 addressPOLIG DE ASIPO, CALLE B PARCELA 40 - CAYES (LLANERA), Llanera, Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.

Prospect this province