AVICOLA RUYCA SL
Hoja M42220· NIF B78195609
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for AVICOLA RUYCA SL
Activity
AVICOLA RUYCA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 13 September 2013 to 2 July 2014, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Ruiz Castro AgustinCeased on 25/06/2014Consejero Delegado
- Ruiz-Castro Castro AgustinCeased on 02/07/2014LiquiSoliLiquidador Solidario
- Ruiz Castro Maria Del CarmenCeased on 02/07/2014LiquiSoliLiquidador Solidario
- Ruiz-Castro Castro MiguelCeased on 02/07/2014LiquiSoliLiquidador Solidario
- Ruiz Castro Maria RosaCeased on 02/07/2014LiquiSoliLiquidador Solidario
- Martinez Lazaro JorgeCeased on 25/06/2014Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/07/2014· Registered 25/06/2014· I/A 6
- NombramientosPublished 02/07/2014· Registered 25/06/2014· I/A 6
- DisoluciónPublished 02/07/2014· Registered 25/06/2014· I/A 6
- ExtinciónPublished 02/07/2014· Registered 25/06/2014· I/A 6
- Cambio de domicilio socialPublished 13/09/2013· Registered 06/09/2013· I/A 5
Changes
- 02/07/2014Disolución
- 02/07/2014Extinción
- 13/09/2013Cambio de domicilio social
C/ MARQUES DE ZAFRA NUMERO 38 BIS, 1º D (MADRID)
Timeline (BORME)
- 02/07/2014#2873933Ceses/DimisionesNombramientosDisoluciónExtinción
AVICOLA RUYCA SL. Ceses/Dimisiones. Consejero: RUIZ-CASTRO CASTRO MIGUEL;MARTINEZ LAZARO JORGE;RUIZ CASTRO AGUSTIN. Presidente: RUIZ-CASTRO CASTRO MIGUEL. Secretario: MARTINEZ LAZARO JORGE. Con.Delegado: RUIZ CASTRO AGUSTIN. Nombramientos. LiquiSoli:… - 13/09/2013#2450162Cambio de domicilio social
AVICOLA RUYCA SL. Cambio de domicilio social. C/ MARQUES DE ZAFRA NUMERO 38 BIS, 1º D (MADRID). Datos registrales. T 2408 , F 216, S 8, H M 42220, I/A 5 ( 6.09.13).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.