ARRUZA A. J. SL

Hoja M499245· NIF B85914356

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
05/05/2010
Director :
Ramajo Diego Juan

Legal information

Legal information for ARRUZA A. J. SL

NIF
Hoja registral
IRUS1000285131352
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date05/05/2010
LocalityTorrejón de Ardoz
Phone
Register referenceTomo 27702 · Folio 5 · Hoja M499245
StatusVigente

Activity

ARRUZA A. J. SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 5 May 2010. The Spanish commercial register has published 8 filings for this company, from 5 May 2010 to 18 December 2012, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

LA COMERCIALIZACION E INSTALACION DE RECUBRIMIENTOS O REVESTIMIENTOS DE EDIFICIOS Y CONSTRUCCIONES, ASI COMO LA IMPERMEABILIZACION Y AISLAMIENTO DE CUALQUIER TIPO DE CONSTRUCCIONES Y EDIFICACIONES...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ARRUZA A. J. SLRamajo Diego JuanRamajo Diego Juan

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARRUZA A. J. SLRodriguez Jimenez DomingoRodriguez Jimenez Do…

Beneficial owner (UBO)

Rodriguez Jimenez Domingo100 %

Individual · ultimate beneficial owner · since 05/05/2010

Beneficial owner network map

2 nodes Person Company
ARRUZA A. J. SLRodriguez Jimenez DomingoRodriguez Jimenez Do…

Registered actos

  1. Ceses/DimisionesPublished 05/12/2012· Registered 26/11/2012· I/A 3
  2. NombramientosPublished 05/12/2012· Registered 26/11/2012· I/A 3
  3. Ceses/DimisionesPublished 21/06/2010· Registered 09/06/2010· I/A 2
  4. NombramientosPublished 21/06/2010· Registered 09/06/2010· I/A 2
  5. ConstituciónPublished 05/05/2010· Registered 23/04/2010· I/A 1
  6. Declaración de unipersonalidadPublished 05/05/2010· Registered 23/04/2010· I/A 1
  7. NombramientosPublished 05/05/2010· Registered 23/04/2010· I/A 1

Changes

  1. 05/05/2010Declaración de unipersonalidad

    RODRIGUEZ JIMENEZ DOMINGO

Capital · events

  1. 05/05/2010Constitución
    Initial capital: 3 006,00 €

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)

  1. 18/12/2012#2041194
    ARRUZA A. J. SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 27702 , F 5, S 8, H M 499245, I/A 4 (10.12.12).
  2. 05/12/2012#2020339
    Ceses/DimisionesNombramientos
    ARRUZA A. J. SL. Ceses/Dimisiones. Adm. Unico: RAMOS CALVO MARIA PILAR. Nombramientos. Adm. Unico: RAMAJO DIEGO JUAN. Datos registrales. T 27702 , F 5, S 8, H M 499245, I/A 3 (26.11.12).
  3. 21/06/2010#771927
    Ceses/DimisionesNombramientos
    ARRUZA A. J. SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ JIMENEZ DOMINGO. Nombramientos. Adm. Unico: RAMOS CALVO MARIA PILAR. Datos registrales. T 27702 , F 5, S 8, H M 499245, I/A 2 ( 9.06.10).
  4. 05/05/2010#707146
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARRUZA A. J. SL. Constitución. Comienzo de operaciones: 12.03.10. Objeto social: LA COMERCIALIZACION E INSTALACION DE RECUBRIMIENTOS O REVESTIMIENTOS DE EDIFICIOS Y CONSTRUCCIONES, ASI COMO LA IMPERMEABILIZACION Y AISLAMIENTO DE CUALQUIER TIPO DE CON…

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 2010

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 VIRGEN DE LORETO 49 3º F (TORREJON DE ARDOZ), Torrejón de Ardoz, 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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector