CALOR RUGAR SL

Hoja M225412· NIF B82204215

VigenteMadrid
Registered address :
Activity :
Reparación de calzado y artículos de cuero
Legal form :
Sociedad Limitada (SL)
Director :
Ruiz Garzas Carlos

Legal information

Legal information for CALOR RUGAR SL

NIF
Hoja registral
IRUS1000261872152
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 13797 · Folio 13 · Hoja M225412
StatusVigente

Activity

CALOR RUGAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Reparación de calzado y artículos de cuero” (CNAE 9523). The Spanish commercial register has published 4 filings for this company, from 14 December 2015 to 2 November 2018, across 3 distinct types of filing.

Economic activity (CNAE)

9523 · Reparación de calzado y artículos de cuero

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
CALOR RUGAR SLRuiz Garzas CarlosRuiz Garzas CarlosGARRA CLIMBING SHOES SLGARRA CLIMBING SHOES…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CALOR RUGAR SLRuiz Garzas CarlosRuiz Garzas Carlos

Beneficial owner (UBO)

Ruiz Garzas Carlos100 %

Individual · ultimate beneficial owner · since 14/12/2015

Beneficial owner network map

2 nodes Person Company
CALOR RUGAR SLRuiz Garzas CarlosRuiz Garzas Carlos

Registered actos

  1. NombramientosPublished 02/11/2018· Registered 25/10/2018· I/A 4
  2. Declaración de unipersonalidadPublished 14/12/2015· Registered 03/12/2015· I/A 3
  3. Ceses/DimisionesPublished 14/12/2015· Registered 03/12/2015· I/A 3
  4. NombramientosPublished 14/12/2015· Registered 03/12/2015· I/A 3

Changes

  1. 14/12/2015Declaración de unipersonalidad

    RUIZ GARZAS CARLOS

Timeline (BORME)

  1. 02/11/2018#5112185
    Nombramientos
    CALOR RUGAR SL. Nombramientos. Apoderado: RUIZ ALMANSA GABRIEL. Datos registrales. T 13797 , F 13, S 8, H M 225412, I/A 4 (25.10.18).
  2. 14/12/2015#3630993
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CALOR RUGAR SL. Declaración de unipersonalidad. Socio único: RUIZ GARZAS CARLOS. Ceses/Dimisiones. Adm. Unico: RUIZ ALMANSA GABRIEL. Nombramientos. Adm. Unico: RUIZ GARZAS CARLOS. Datos registrales. T 13797 , F 13, S 8, H M 225412, I/A 3 ( 3.12.15).

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 addressCALLE GABRIEL LOBO, NUMERO 15, 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 — Reparación de calzado y artículos de cuero — are listed together.

Prospect this sectorAll companies in this sector