COMERCIAL DISTRIBUIDORA RUIZ SA

Hoja M78553· NIF A78478385

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Anónima (SA)
Directors :
Ruiz Alvarez Maria De Las Nieves, Ruiz Alvarez Francisco Javier, Ruiz Alvarez Rafael

Legal information

Legal information for COMERCIAL DISTRIBUIDORA RUIZ SA

NIF
Hoja registral
IRUS1000245365260
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 36598 · Folio 96 · Hoja M78553
StatusVigente

Activity

COMERCIAL DISTRIBUIDORA RUIZ SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 7 filings for this company, from 4 June 2012 to 16 May 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
COMERCIAL DISTRIBUIDO…Ruiz Alvarez Francisco JavierRuiz Alvarez Francis…Ruiz Alvarez Maria De Las NievesRuiz Alvarez Maria D…Ruiz Alvarez RafaelRuiz Alvarez RafaelTALLERES MERCEDES ALVAREZ SLTALLERES MERCEDES AL…LABOCON SERVICIOS EMPRESARIALES SLLABOCON SERVICIOS EM…UNE IDI DESARROLLO EMPRESARIAL SLUNE IDI DESARROLLO E…DECOGESTIONPROYECT SLDECOGESTIONPROYECT SLTAHONA FUENCARRAL SLTAHONA FUENCARRAL SLMERCADOS E INMUEBLES AGROINDUSTRIALES SLMERCADOS E INMUEBLES…

Registered actos

  1. ReeleccionesPublished 16/05/2024· Registered 06/05/2024· I/A 12
  2. NombramientosPublished 04/12/2017· Registered 24/11/2017· I/A 11
  3. Modificaciones estatutariasPublished 04/12/2017· Registered 24/11/2017· I/A 11
  4. Ceses/DimisionesPublished 04/06/2012· Registered 22/05/2012· I/A 10
  5. NombramientosPublished 04/06/2012· Registered 22/05/2012· I/A 10
  6. Modificaciones estatutariasPublished 04/06/2012· Registered 22/05/2012· I/A 10

Changes

  1. 04/12/2017Modificaciones estatutarias
  2. 04/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 16/05/2024#8079260
    Reelecciones
    COMERCIAL DISTRIBUIDORA RUIZ SA. Reelecciones. Adm. Solid.: RUIZ ALVAREZ RAFAEL;RUIZ ALVAREZ FRANCISCO JAVIER;RUIZ ALVAREZ MARIA DE LAS NIEVES. Datos registrales. T 36598 , F 96, S 8, H M 78553, I/A 12 ( 6.05.24).
  2. 04/12/2017#4647172
    NombramientosModificaciones estatutarias
    COMERCIAL DISTRIBUIDORA RUIZ SA. Nombramientos. Adm. Solid.: RUIZ ALVAREZ RAFAEL;RUIZ ALVAREZ FRANCISCO JAVIER;RUIZ ALVAREZ MARIA DE LAS NIEVES. Modificaciones estatutarias. SE HAN MODIFICADO LOS ARTICULOS 17, 18 Y 19 DE LOS ESTATUTOS SOCIALES. Datos…
  3. 17/11/2017#4623393
    COMERCIAL DISTRIBUIDORA RUIZ SA. Cancelaciones de oficio de nombramientos. Adm. Solid.: RUIZ ALVAREZ RAFAEL;RUIZ ALVAREZ FRANCISCO JAVIER;RUIZ ALVAREZ MARIA DE LAS NIEVES. Datos registrales. T 4782 , F 70, S 8, H M 78553, I/A 10 M ( 7.11.17).
  4. 04/06/2012#1753759
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COMERCIAL DISTRIBUIDORA RUIZ SA. Ceses/Dimisiones. Adm. Solid.: RUIZ DELGADO HIPOLITO;RUIZ ALVAREZ RAFAEL. Nombramientos. Adm. Solid.: RUIZ ALVAREZ RAFAEL;RUIZ ALVAREZ FRANCISCO JAVIER;RUIZ ALVAREZ MARIA DE LAS NIEVES. Modificaciones estatutarias. QU…

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 addressPASEO DE LA CHOPERA, 68, MADRID, ALCOBENDAS
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector