RUIZ RACIONEROS SOCIEDAD LIMITADA

Hoja J4212· NIF B23321870

VigenteJaén
Registered address :
Activity :
Cultivo de frutos oleaginosos
Legal form :
Sociedad Limitada (SL)
Share capital :
2 656 000,00 €
Director :
Ruiz Catena Juan Felix
Former name :
LUNA Y LOPEZ RACIONEROS SOCIEDAD LIMITADA

Legal information

Legal information for RUIZ RACIONEROS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000004714029
Legal formSociedad Limitada (SL)
Share capital2 656 000,00 €
Register referenceTomo 339 · Folio 3 · Hoja J4212
Former names
LUNA Y LOPEZ RACIONEROS SOCIEDAD LIMITADA2009-04-07 → 2018-04-16
StatusVigente

Activity

RUIZ RACIONEROS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Cultivo de frutos oleaginosos” (CNAE 0126). The Spanish commercial register has published 8 filings for this company, from 7 April 2009 to 16 July 2018, across 7 distinct types of filing. Its registered share capital is 2 656 000,00 €.

Economic activity (CNAE)

0126 · Cultivo de frutos oleaginosos

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • J100 %

    Individual · since 16/04/2018 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

J100 %

Individual · ultimate beneficial owner · since 16/04/2018

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 16/07/2018· Registered 10/07/2018· I/A 15
  2. RevocacionesPublished 16/04/2018· Registered 09/04/2018· I/A 14
  3. Ceses/DimisionesPublished 16/04/2018· Registered 09/04/2018· I/A 13
  4. NombramientosPublished 16/04/2018· Registered 09/04/2018· I/A 13
  5. Cambio de denominación socialPublished 16/04/2018· Registered 09/04/2018· I/A 13
  6. Declaración de unipersonalidadPublished 16/04/2018· Registered 09/04/2018· I/A 12
  7. Ampliación de capitalPublished 05/12/2011· Registered 24/11/2011· I/A 11
  8. Ampliación de capitalPublished 07/04/2009· Registered 27/03/2009· I/A 10

Changes

  1. 16/07/2018Cambio de domicilio social

    CMNO DE LA LAGUNA Km 0,200 (BAEZA)

  2. 16/04/2018Cambio de denominación social

    LUNA Y LOPEZ RACIONEROS SOCIEDAD LIMITADA→RUIZ RACIONEROS SOCIEDAD LIMITADA

  3. 16/04/2018Declaración de unipersonalidad

    J

Capital · events

  1. 05/12/2011Ampliación de capital
    Resulting capital: 2 656 000,00 € (+72 000,00 €)
  2. 07/04/2009Ampliación de capital
    Resulting capital: 2 584 000,00 € (+84 000,00 €)

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. 16/07/2018#4967359
    Cambio de domicilio social
    RUIZ RACIONEROS SOCIEDAD LIMITADA. Cambio de domicilio social. CMNO DE LA LAGUNA Km 0,200 (BAEZA). Datos registrales. T 339 , F 3, S 8, H J 4212, I/A 15 (10.07.18).
  2. 16/04/2018#4839994
    Revocaciones
    RUIZ RACIONEROS SOCIEDAD LIMITADA. Revocaciones. Apoderado: LUNA LOPEZ MONSERRAT;LUNA LOPEZ MONSERRAT;LUNA LOPEZ MARIA CARMEN;LUNA LOPEZ JESUS. Datos registrales. T 339 , F 3, S 8, H J 4212, I/A 14 ( 9.04.18).
  3. 16/04/2018#4839993

    Company name: LUNA Y LOPEZ RACIONEROS SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación social
    LUNA Y LOPEZ RACIONEROS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LUNA LOPEZ JESUS;LUNA LOPEZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: RUIZ CATENA JUAN FELIX. Otros conceptos: Cambio del Organo de Administración: Administradores solidario…
  4. 16/04/2018#4839992

    Company name: LUNA Y LOPEZ RACIONEROS SOCIEDAD LIMITADA

    Declaración de unipersonalidad
    LUNA Y LOPEZ RACIONEROS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: J. FELIX RUIZ CATENA SOCIEDAD LIMITADA. Datos registrales. T 339 , F 2, S 8, H J 4212, I/A 12 ( 9.04.18).
  5. 05/12/2011#1488486

    Company name: LUNA Y LOPEZ RACIONEROS SOCIEDAD LIMITADA

    Ampliación de capital
    LUNA Y LOPEZ RACIONEROS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 72.000,00 Euros. Resultante Suscrito: 2.656.000,00 Euros. Datos registrales. T 339 , F 2, S 8, H J 4212, I/A 11 (24.11.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERC…
  6. 07/04/2009#159843

    Company name: LUNA Y LOPEZ RACIONEROS SOCIEDAD LIMITADA

    Ampliación de capital
    LUNA Y LOPEZ RACIONEROS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 84.000,00 Euros. Resultante Suscrito: 2.584.000,00 Euros. Datos registrales. T 39 , F 1, S 8, H J 4212, I/A 10 (27.03.09).

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 addressCMNO DE LA LAGUNA Km 0, 200 (BAEZA), Jaén
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 — Cultivo de frutos oleaginosos — are listed together.

Prospect this sectorAll companies in this sector