ACEROX RUIZ 21 SOCIEDAD LIMITADA
Hoja LO19377· NIF B06781389
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 8 203 310,00 €
- Incorporation :
- 18/06/2021
- Director :
- Ruiz Cabeza Roberto
Legal information
Legal information for ACEROX RUIZ 21 SOCIEDAD LIMITADA
Activity
ACEROX RUIZ 21 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. It was incorporated on 18 June 2021. The Spanish commercial register has published 5 filings for this company, from 18 June 2021 to 3 June 2024, across 4 distinct types of filing. Its registered share capital is 8 203 310,00 €.
Economic activity (CNAE)
6421
Corporate purpose
1..- Dirigir y gestionar su participación en otras sociedades. La intervención en la dirección y gestión del conjunto de las actividades empresariales de las sociedades participadas, directa o indirectamente, actuando en sus órganos de Administración y de Dirección y Gestión, en su asesoramiento y a.
Directors and representatives
Directors
Current
- Ruiz Cabeza RobertoSince 03/06/2021Administrador Único
Former
- Ruiz Cabeza Jose ManuelCeased on 23/05/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/06/2024· Registered 23/05/2024· I/A 4
- NombramientosPublished 03/06/2024· Registered 23/05/2024· I/A 4
- Ampliación de capitalPublished 23/02/2022· Registered 14/02/2022· I/A 2
- ConstituciónPublished 18/06/2021· Registered 03/06/2021· I/A 1
- NombramientosPublished 18/06/2021· Registered 03/06/2021· I/A 1
Capital · events
- 23/02/2022Ampliación de capitalResulting capital: 8 203 310,00 € (+8 197 310,00 €)
- 18/06/2021ConstituciónInitial capital: 6 000,00 €
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)
- 03/06/2024#8105298Ceses/DimisionesNombramientos
ACEROX RUIZ 21 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RUIZ CABEZA ROBERTO;RUIZ CABEZA JOSE MANUEL. Nombramientos. Adm. Unico: RUIZ CABEZA ROBERTO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr… - 23/02/2022#6826370Ampliación de capital
ACEROX RUIZ 21 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 8.197.310,00 Euros. Resultante Suscrito: 8.203.310,00 Euros. Datos registrales. T 872 , F 72, S 8, H LO 19377, I/A 2 (14.02.22).
- 18/06/2021#6483518ConstituciónNombramientos
ACEROX RUIZ 21 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.05.21. Objeto social: 1..- Dirigir y gestionar su participación en otras sociedades. La intervención en la dirección y gestión del conjunto de las actividades empresariales d…
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 2021
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 — CNAE 6421 — are listed together.