ACTIVIDADES INTEGRALES RUSTICAS SL
Hoja CS29206· NIF B12774287
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Aznar Ferreres Sebastian, Masia Camañ Maria Teresa, De Hoyo Lopez Rufino
Legal information
Legal information for ACTIVIDADES INTEGRALES RUSTICAS SL
Activity
ACTIVIDADES INTEGRALES RUSTICAS SL is a Sociedad Limitada (SL) with its registered office in Nules (Castellón, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 6 October 2017 to 22 February 2019, across 4 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Aznar Ferreres SebastianAdministrador mancomunadoAdministrador Mancomunado
- Masia Camañ Maria TeresaSince 28/09/2017Administrador Mancomunado
- De Hoyo Lopez RufinoAdministrador mancomunadoAdministrador Mancomunado
Former
- Villalba Diago Joaquin VicenteCeased on 28/09/2017Administrador Mancomunado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 22/02/2019· Registered 12/02/2019· I/A 3
- Cambio de domicilio socialPublished 22/02/2019· Registered 12/02/2019· I/A 3
- Ceses/DimisionesPublished 06/10/2017· Registered 28/09/2017· I/A 2
- NombramientosPublished 06/10/2017· Registered 28/09/2017· I/A 2
- Modificaciones estatutariasPublished 06/10/2017· Registered 28/09/2017· I/A 2
- Cambio de domicilio socialPublished 06/10/2017· Registered 28/09/2017· I/A 2
Changes
- 22/02/2019Cambio de domicilio social
PTDA LA SERRATELLA 14 (NULES)
- 22/02/2019Modificaciones estatutarias
- 06/10/2017Cambio de domicilio social
PTDA TERCERA ANDANA DEL RACHOLI, CONOCIDA POR SERR (NULES)
- 06/10/2017Modificaciones estatutarias
Timeline (BORME)
- 22/02/2019#5274007Modificaciones estatutariasCambio de domicilio social
ACTIVIDADES INTEGRALES RUSTICAS SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 4 DE LOS ESTATUTOS SOCIALES POR CAMBIO DE DOMICILIO. Cambio de domicilio social. PTDA LA SERRATELLA 14 (NULES). Datos registrales. T 14… - 06/10/2017#4567633Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ACTIVIDADES INTEGRALES RUSTICAS SL. Ceses/Dimisiones. Adm. Mancom.: VILLALBA DIAGO JOAQUIN VICENTE. Nombramientos. Adm. Mancom.: MASIA CAMAÑ MARIA TERESA. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 4 DE LOS ESTATUT…
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 5611 — are listed together.