ABC MARTIN RUEDA SL
Hoja SG2148· NIF B40156432
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martin Rueda Blanca
Legal information
Legal information for ABC MARTIN RUEDA SL
Activity
ABC MARTIN RUEDA SL is a Sociedad Limitada (SL) with its registered office in Segovia (Castilla y León). The Spanish commercial register has published 5 filings for this company, from 18 October 2017 to 23 February 2021, across 4 distinct types of filing.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Martin Rueda BlancaSince 09/10/2017Administrador Único
Former
- Carlos Martin PerezCeased on 19/12/2019Administrador Único
Authorised representatives
Current
- Maria Concepcion Rueda SeibaneSince 09/10/2017Apoderado Solidario
- Cristina Martin RuedaSince 09/10/2017Apoderado Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 23/02/2021· Registered 15/02/2021· I/A 5
- Cambio de domicilio socialPublished 23/02/2021· Registered 15/02/2021· I/A 5
- Ceses/DimisionesPublished 27/12/2019· Registered 19/12/2019· I/A 4
- NombramientosPublished 27/12/2019· Registered 19/12/2019· I/A 4
- NombramientosPublished 18/10/2017· Registered 09/10/2017· I/A 3
Changes
- 23/02/2021Cambio de domicilio social
C/ JOSE ZORRILLA, 122 4º A 40002 (SEGOVIA)
- 23/02/2021Modificaciones estatutarias
Timeline (BORME)
- 23/02/2021#6274473Modificaciones estatutariasCambio de domicilio social
ABC MARTIN RUEDA SL. Modificaciones estatutarias. Artículo de los Estatutos : Modificado el artículo 4º de los estatutos sociales.. Cambio de domicilio social. C/ JOSE ZORRILLA, 122 4º A 40002 (SEGOVIA). Datos registrales. T 95 , F 57, S 8, H SG 2148… - 27/12/2019#5730861Ceses/DimisionesNombramientos
ABC MARTIN RUEDA SL. Ceses/Dimisiones. Adm. Unico: CARLOS MARTIN PEREZ. Nombramientos. Adm. Unico: MARTIN RUEDA BLANCA. Datos registrales. T 95 , F 57, S 8, H SG 2148, I/A 4 (19.12.19).
- 18/10/2017#4581281Nombramientos
ABC MARTIN RUEDA SL. Nombramientos. Apo.Sol.: MARTIN RUEDA BLANCA;CRISTINA MARTIN RUEDA;MARIA CONCEPCION RUEDA SEIBANE. Datos registrales. T 95 , F 56, S 8, H SG 2148, I/A 3 ( 9.10.17).
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
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.