RUNUP BUSINESS SL
Hoja M682803
- Registered address :
- Activity :
- Fabricación de bebidas no alcohólicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/11/2018
- Director :
- Garcia Gonzalez Jaime
Legal information
Legal information for RUNUP BUSINESS SL
Activity
RUNUP BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de bebidas no alcohólicas” (CNAE 1107). It was incorporated on 28 November 2018. The Spanish commercial register has published 10 filings for this company, from 28 November 2018 to 14 January 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
1107 · Fabricación de bebidas no alcohólicas
Corporate purpose
- La fabricación de bebidas no alcohólicas; producción de aguas minerales y otras aguas embotelladas (CNAE 1107). - La fabricación de tejidos textiles (CNAE 1320). - La fabricación de muebles (CNAE 3109). - El mantenimiento y la reparación de vehículos de motor (CNAE 4520), etc.
Directors and representatives
Directors
Current
- Garcia Gonzalez JaimeSince 26/11/2019Administrador Único
Former
- Becerra Farelo FernandoCeased on 26/11/2019Administrador Único
- Mugica De La Cruz AndresCeased on 31/01/2019Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 28/11/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
IVC OUTSOURCING CVI SL100 %Vigente
Legal entity · since 28/11/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/12/2019· Registered 26/11/2019· I/A 3
- NombramientosPublished 03/12/2019· Registered 26/11/2019· I/A 3
- Modificaciones estatutariasPublished 03/12/2019· Registered 26/11/2019· I/A 3
- Ceses/DimisionesPublished 07/02/2019· Registered 31/01/2019· I/A 2
- NombramientosPublished 07/02/2019· Registered 31/01/2019· I/A 2
- ConstituciónPublished 28/11/2018· Registered 21/11/2018· I/A 1
- Declaración de unipersonalidadPublished 28/11/2018· Registered 21/11/2018· I/A 1
- NombramientosPublished 28/11/2018· Registered 21/11/2018· I/A 1
Capital · events
- 28/11/2018ConstituciónInitial capital: 3 000,00 €
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)
- 14/01/2020#5736447
RUNUP BUSINESS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 38378 , F 85, S 8, H M 682803, I/A 4 ( 3.01.20).
- 12/12/2019#5699939
RUNUP BUSINESS SL. Otros conceptos: Acta manifestaciones Titular Real Ley 10/2010. Datos registrales. T 38378 , F 81, S 8, H M 682803, I/A 1M ( 3.12.19).
- 03/12/2019#5688087Ceses/DimisionesNombramientosModificaciones estatutarias
RUNUP BUSINESS SL. Ceses/Dimisiones. Adm. Unico: BECERRA FARELO FERNANDO. Nombramientos. Adm. Unico: GARCIA GONZALEZ JAIME. Modificaciones estatutarias. Modificado el art. 22 e introducción nuevo art. 31 de los Estatutos sociales. . Datos registrales… - 07/02/2019#5246236Ceses/DimisionesNombramientos
RUNUP BUSINESS SL. Sociedad unipersonal. Cambio de identidad del socio único: BLISS POINT BUSINESS SL. Ceses/Dimisiones. Adm. Unico: MUGICA DE LA CRUZ ANDRES. Nombramientos. Adm. Unico: BECERRA FARELO FERNANDO. Datos registrales. T 38378 , F 84, S 8,… - 28/11/2018#5149718ConstituciónDeclaración de unipersonalidadNombramientos
RUNUP BUSINESS SL. Constitución. Comienzo de operaciones: 10.10.18. Objeto social: - La fabricación de bebidas no alcohólicas; producción de aguas minerales y otras aguas embotelladas (CNAE 1107). - La fabricación de tejidos textiles (CNAE 1320). - L…
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 2018
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 — Fabricación de bebidas no alcohólicas — are listed together.