RUVA PROYECTOS E INVERSIONES SL

Hoja M437137· NIF B85093433

Struck off · 29/11/2017Madrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 434 944,16 €

Legal information

Legal information for RUVA PROYECTOS E INVERSIONES SL

NIF
Hoja registral
IRUS1000279995290
Legal formSociedad Limitada (SL)
Share capital1 434 944,16 €
LocalityPozuelo de Alarcón
Register referenceTomo 24311 · Folio 54 · Hoja M437137
StatusLiquidada

Activity

RUVA PROYECTOS E INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 11 filings for this company, from 20 April 2010 to 29 November 2017, across 6 distinct types of filing. Its registered share capital is 1 434 944,16 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
RUVA PROYECTOS E INVE…Ruiz Julian GonzaloRuiz Julian GonzaloCUALO INNOVATION CONSULTING SLCUALO INNOVATION CON…

Registered actos

  1. Ceses/DimisionesPublished 29/11/2017· Registered 21/11/2017· I/A 7
  2. NombramientosPublished 29/11/2017· Registered 21/11/2017· I/A 7
  3. DisoluciónPublished 29/11/2017· Registered 21/11/2017· I/A 7
  4. ExtinciónPublished 29/11/2017· Registered 21/11/2017· I/A 7
  5. Ceses/DimisionesPublished 27/07/2017· Registered 20/07/2017· I/A 6
  6. NombramientosPublished 27/07/2017· Registered 20/07/2017· I/A 6
  7. NombramientosPublished 27/10/2016· Registered 18/10/2016· I/A 5
  8. Ampliación de capitalPublished 30/05/2013· Registered 22/05/2013· I/A 4
  9. Ceses/DimisionesPublished 20/04/2010· Registered 09/04/2010· I/A 3
  10. NombramientosPublished 20/04/2010· Registered 09/04/2010· I/A 3
  11. Cambio de domicilio socialPublished 20/04/2010· Registered 09/04/2010· I/A 3

Changes

  1. 29/11/2017Disolución
  2. 29/11/2017Extinción
  3. 20/04/2010Cambio de domicilio social

    C/ ESTRELLA POLAR, NUMERO 32 (POZUELO DE ALARCON)

Capital · events

  1. 30/05/2013Ampliación de capital
    Resulting capital: 1 434 944,16 € (+1 431 938,16 €)

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. 29/11/2017#4640557
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RUVA PROYECTOS E INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: RUIZ JULIAN GONZALO. Nombramientos. Liquidador: RUIZ JULIAN GONZALO. Disolución. Voluntaria. Extinción. Datos registrales. T 24311 , F 54, S 8, H M 437137, I/A 7 (21.11.17).
  2. 27/07/2017#4480859
    Ceses/DimisionesNombramientos
    RUVA PROYECTOS E INVERSIONES SL. Ceses/Dimisiones. Consejero: JULIAN DE LA PEÑA CONCEPCION;RUIZ MEIS GONZALO FERNANDO;RUIZ JULIAN GONZALO;RUIZ JULIAN MARTA. Presidente: RUIZ MEIS GONZALO FERNANDO. Secretario: JULIAN DE LA PEÑA CONCEPCION. Con.Delegad…
  3. 27/10/2016#4082339
    Nombramientos
    RUVA PROYECTOS E INVERSIONES SL. Nombramientos. Apoderado: RUIZ JULIAN GONZALO. Datos registrales. T 24311 , F 54, S 8, H M 437137, I/A 5 (18.10.16).
  4. 30/05/2013#2300770
    Ampliación de capital
    RUVA PROYECTOS E INVERSIONES SL. Ampliación de capital. Capital: 1.431.938,16 Euros. Resultante Suscrito: 1.434.944,16 Euros. Datos registrales. T 24311 , F 53, S 8, H M 437137, I/A 4 (22.05.13).
  5. 20/04/2010#682640
    Ceses/DimisionesNombramientosCambio de domicilio social
    RUVA PROYECTOS E INVERSIONES SL. Ceses/Dimisiones. Consejero: VALERO DE LA PEDRAJA FELIPE. Con.Delegado: VALERO DE LA PEDRAJA FELIPE. Nombramientos. Con.Delegado: RUIZ JULIAN GONZALO. Cambio de domicilio social. C/ ESTRELLA POLAR, NUMERO 32 (POZUELO …

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 addressC/ ESTRELLA POLAR, NUMERO 32 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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