CHARO RUIZ EXPORT, SOCIEDAD LIMITADA

Hoja IB12330· NIF B57878696

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
01/10/2014
Directors :
Recoder Ruiz Pablo, Recoder Ruiz Paloma

Legal information

Legal information for CHARO RUIZ EXPORT, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000390563768
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date01/10/2014
Register referenceTomo 282 · Folio 94 · Hoja IB12330
StatusVigente

Activity

CHARO RUIZ EXPORT, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 1 October 2014. The Spanish commercial register has published 7 filings for this company, from 1 October 2014 to 11 July 2025, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

1410

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

5 nodes Person Company
CHARO RUIZ EXPORT, SO…Recoder Ruiz PabloRecoder Ruiz PabloRecoder Ruiz PalomaRecoder Ruiz PalomaFASHION CHARO RUIZ, SLFASHION CHARO RUIZ, …NIF:B64553241NIF:B64553241

Registered actos

  1. NombramientosPublished 11/07/2025· Registered 04/07/2025· I/A 6
  2. Modificaciones estatutariasPublished 08/05/2025· Registered 29/04/2025· I/A 5
  3. Cambio de domicilio socialPublished 22/02/2024· Registered 15/02/2024· I/A 4
  4. NombramientosPublished 12/12/2022· Registered 29/11/2022· I/A 3
  5. NombramientosPublished 13/09/2021· Registered 03/09/2021· I/A 2
  6. ConstituciónPublished 01/10/2014· Registered 23/09/2014· I/A 1
  7. NombramientosPublished 01/10/2014· Registered 23/09/2014· I/A 1

Changes

  1. 08/05/2025Modificaciones estatutarias
  2. 22/02/2024Cambio de domicilio social

    AVDA DES LLAURADORS, 43 bajos A, SANT RAFEL 07816 (SANT ANTONI DE PORTMANY)

Capital · events

  1. 01/10/2014Constitución
    Initial capital: 3 100,00 €

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. 11/07/2025#8729608
    Nombramientos
    CHARO RUIZ EXPORT, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Auditor: AFIANZA AUDITORES S.L.P. Datos registrales. S 8 , H IB 12330, I/A 6 ( 4.07.25).
  2. 08/05/2025#8620454
    Modificaciones estatutarias
    CHARO RUIZ EXPORT, SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. Modificado el Artículo 9 de los Estatutos Sociales, en lo referente a la remuneración del cargo de administrador, que pasa a ser retribuido. Datos registrales. S 8 , H I
  3. 22/02/2024#7946766
    Cambio de domicilio social
    CHARO RUIZ EXPORT, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. AVDA DES LLAURADORS, 43 bajos A, SANT RAFEL 07816 (SANT ANTONI DE PORTMANY). Datos registrales. T 282, L 281, F 94, S 8, H IB 12330, I/A 4 (15.02.24).
  4. 12/12/2022#7284113
    Nombramientos
    CHARO RUIZ EXPORT, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Auditor: ASTREO ASESORES S.L. Datos registrales. T 282, L 281, F 94, S 8, H IB 12330, I/A 3 (29.11.22).
  5. 13/09/2021#6602185
    Nombramientos
    CHARO RUIZ EXPORT, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: GALLARDO RODRIGUEZ SANDRA. Datos registrales. T 282, L 281, F 93, S 8, H IB 12330, I/A 2 ( 3.09.21).
  6. 01/10/2014#2989776
    ConstituciónNombramientos
    CHARO RUIZ EXPORT, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 22.09.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exporta

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 2014

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 DES LLAURADORS, 43 bajos A, SANT RAFEL 07816 (SANT ANTONI DE PORTMANY), Illes Balears
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 1410 — are listed together.