AGUADO RUIZ SA

Hoja M46473· NIF A78923372

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Aguado Ruiz Juan Carlos, Aguado Ruiz Jesus, Aguado Ruiz Mariano

Legal information

Legal information for AGUADO RUIZ SA

NIF
Hoja registral
IRUS1000243786471
Legal formSociedad Anónima (SA)
LocalityEl Molar
Phone
Register referenceTomo 23588 · Folio 47 · Hoja M46473
StatusVigente

Activity

AGUADO RUIZ SA is a Sociedad Anónima (SA) with its registered office in El Molar (Madrid). The Spanish commercial register has published 3 filings for this company, from 30 January 2012 to 15 December 2021.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

  • Aguado Ruiz Juan Carlos
    AGUADO RUIZ JESUS. PresidentePresidenteConsejero Delegado solidarioConsejero Delegado SolidarioConsejero
    Since 30/01/2012
  • Aguado Ruiz Jesus
    Consejero Delegado solidarioConsejero Delegado Solidario
  • Aguado Ruiz Mariano
    Consejero Delegado solidarioConsejero Delegado SolidarioConsejeroSecretario
    Since 30/01/2012

Directors network map

8 nodes Person Company
AGUADO RUIZ SAAguado Ruiz Juan CarlosAguado Ruiz Juan Car…Aguado Ruiz MarianoAguado Ruiz MarianoAguado Ruiz JesusAguado Ruiz JesusPLANYTER SLPLANYTER SLA 3 SOLAR TERMICA SLA 3 SOLAR TERMICA SLJC RUIZ INSTALACIONES HIDROTERMICAS SLJC RUIZ INSTALACIONE…ALUMINIOS HERMANOS AGUADO SLALUMINIOS HERMANOS A…

Registered actos

  1. ReeleccionesPublished 15/12/2021· Registered 07/12/2021· I/A 13
  2. ReeleccionesPublished 16/01/2017· Registered 04/01/2017· I/A 12
  3. ReeleccionesPublished 30/01/2012· Registered 16/01/2012· I/A 11

Timeline (BORME)

  1. 15/12/2021#6725704
    Reelecciones
    AGUADO RUIZ SA. Reelecciones. Consejero: AGUADO RUIZ JUAN CARLOS;AGUADO RUIZ MARIANO;AGUADO RUIZ JESUS. Cons.Del.Sol: AGUADO RUIZ JUAN CARLOS;AGUADO RUIZ MARIANO;AGUADO RUIZ JESUS. Presidente: AGUADO RUIZ JUAN CARLOS. Secretario: AGUADO RUIZ MARIANO.…
  2. 16/01/2017#4191996
    Reelecciones
    AGUADO RUIZ SA. Reelecciones. Consejero: AGUADO RUIZ JUAN CARLOS;AGUADO RUIZ MARIANO;AGUADO RUIZ JESUS. Cons.Del.Sol: AGUADO RUIZ JUAN CARLOS;AGUADO RUIZ MARIANO;AGUADO RUIZ JESUS. Presidente: AGUADO RUIZ JUAN CARLOS. Secretario: AGUADO RUIZ MARIANO.…
  3. 30/01/2012#1562910
    Reelecciones
    AGUADO RUIZ SA. Reelecciones. Consejero: AGUADO RUIZ JUAN CARLOS;AGUADO RUIZ MARIANO;AGUADO RUIZ JESUS. Cons.Del.Sol: AGUADO RUIZ JUAN CARLOS;AGUADO RUIZ MARIANO;AGUADO RUIZ JESUS. Presidente: AGUADO RUIZ JUAN CARLOS. Secretario: AGUADO RUIZ MARIANO.…

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 addressAVDA MADRID, 19, MADRID, MOLAR, EL, El Molar
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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector