RUFIJI, SOCIEDAD LIMITADA

Hoja IB12684· NIF B57909269

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
323 015,14 €
Incorporation :
17/04/2015
Director :
Marchena Bonet Maria

Legal information

Legal information for RUFIJI, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185695479
Legal formSociedad Limitada (SL)
Share capital323 015,14 €
Incorporation date17/04/2015
Register referenceTomo 288 · Folio 26 · Hoja IB12684
StatusVigente

Activity

RUFIJI, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 17 April 2015. The Spanish commercial register has published 7 filings for this company, from 17 April 2015 to 16 November 2015, across 6 distinct types of filing. Its registered share capital is 323 015,14 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

la compra, venta y alquiler de todo tipo de elementos de mobiliario no sujetos a legislación especial o inmuebles, fincas rústicas y/o urbanas, construcción completa y reparaciones de todo tipo de edificaciones, así como el acondicionamiento y preparación de terrenos.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
RUFIJI, SOCIEDAD LIMI…Marchena Bonet MariaMarchena Bonet MariaS'HORT DEN FONT, S.L.S'HORT DEN FONT, S.L.COMPUT TRES, SOCIEDAD LIMITADACOMPUT TRES, SOCIEDA…INDUSTRIAS VEÑY SAINDUSTRIAS VEÑY SA

Cap table · shareholdings

  • RILKEA HOLDINGS LIMITED100 %

    Legal entity · since 29/06/2015 · socio único (BORME)

Shareholders network map

4 nodes Person Company
RUFIJI, SOCIEDAD LIMI…Rilkea Holdings LimitedRilkea Holdings Limi…ISATABU, SOCIEDAD LIMITADAISATABU, SOCIEDAD LI…MANOWARI, SOCIEDAD LIMITADAMANOWARI, SOCIEDAD L…

Beneficial owner (UBO)

RILKEA HOLDINGS LIMITED100 %

Legal entity · since 29/06/2015

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

4 nodes Person Company
RUFIJI, SOCIEDAD LIMI…Rilkea Holdings LimitedRilkea Holdings Limi…ISATABU, SOCIEDAD LIMITADAISATABU, SOCIEDAD LI…MANOWARI, SOCIEDAD LIMITADAMANOWARI, SOCIEDAD L…

Registered actos

  1. Ampliación de capitalPublished 16/11/2015· Registered 06/11/2015· I/A 3
  2. Declaración de unipersonalidadPublished 29/06/2015· Registered 22/06/2015· I/A 2
  3. Ceses/DimisionesPublished 29/06/2015· Registered 22/06/2015· I/A 2
  4. NombramientosPublished 29/06/2015· Registered 22/06/2015· I/A 2
  5. Cambio de domicilio socialPublished 29/06/2015· Registered 22/06/2015· I/A 2
  6. ConstituciónPublished 17/04/2015· Registered 09/04/2015· I/A 1
  7. NombramientosPublished 17/04/2015· Registered 09/04/2015· I/A 1

Changes

  1. 29/06/2015Cambio de domicilio social

    C/ ANTONI JAUME 6-8 2º 1º - 07800 (EIVISSA)

  2. 29/06/2015Declaración de unipersonalidad

    RILKEA HOLDINGS LIMITED

Capital · events

  1. 16/11/2015Ampliación de capital
    Resulting capital: 323 015,14 € (+320 005,14 €)
  2. 17/04/2015Constitución
    Initial capital: 3 010,00 €

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. 16/11/2015#3584469
    Ampliación de capital
    RUFIJI, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 320.005,14 Euros. Resultante Suscrito: 323.015,14 Euros. Datos registrales. T 288, L 287, F 26, S 8, H IB 12684, I/A 3 ( 6.11.15).
  2. 29/06/2015#3391306
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    RUFIJI, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: RILKEA HOLDINGS LIMITED. Ceses/Dimisiones. Adm. Unico: RIOS CASTILLO MARCOS. Nombramientos. Adm. Unico: MARCHENA BONET MARIA. Cambio de domicilio social. C/ ANTONI …
  3. 17/04/2015#3284355
    ConstituciónNombramientos
    RUFIJI, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 1.04.15. Objeto social: la compra, venta y alquiler de todo tipo de elementos de mobiliario no sujetos a legislación especial o inmuebles, fincas rústicas y/o urbanas, co…

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· Incorporated 2015

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/ ANTONI JAUME 6-8 2º 1º - 07800 (EIVISSA), Illes Balears
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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