CONSTRUCCIONES RUGOMAR 2024 SL
Hoja CA64994· NIF B19959238
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 05/08/2024
- Director :
- Alberto Roldan Suazo
Legal information
Legal information for CONSTRUCCIONES RUGOMAR 2024 SL
Activity
CONSTRUCCIONES RUGOMAR 2024 SL is a Sociedad Limitada (SL) with its registered office in Chiclana de la Frontera (Cádiz, Andalucía). It was incorporated on 5 August 2024. The Spanish commercial register has published 6 filings for this company, from 5 August 2024 to 17 February 2025, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Construcción de edificios residenciales. Intermediarios del comercio de productos diversos. Otras actividades de construcción especializada. Intermediarios del comercio de la madera y materiales de construcción. Compraventa de bienes inmobiliarios por cuenta propia. Construcción de edificios no resi.
Directors and representatives
Directors
Current
- Alberto Roldan SuazoSince 10/02/2025Administrador Único
Former
- Carlos Rueda GonzalezCeased on 10/02/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/08/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/08/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/02/2025· Registered 10/02/2025· I/A 2
- NombramientosPublished 17/02/2025· Registered 10/02/2025· I/A 2
- Cambio de domicilio socialPublished 17/02/2025· Registered 10/02/2025· I/A 2
- ConstituciónPublished 05/08/2024· Registered 29/07/2024· I/A 1
- Declaración de unipersonalidadPublished 05/08/2024· Registered 29/07/2024· I/A 1
- NombramientosPublished 05/08/2024· Registered 29/07/2024· I/A 1
Changes
- 17/02/2025Cambio de domicilio social
C/ MALVINAS, 4 11130 (CHICLANA DE LA FRONTERA)
- 05/08/2024Declaración de unipersonalidad
CARLOS RUEDA GONZALEZ
Capital · events
- 05/08/2024ConstituciónInitial 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)
- 17/02/2025#8493735Ceses/DimisionesNombramientosCambio de domicilio social
CONSTRUCCIONES RUGOMAR 2024 SL. Ceses/Dimisiones. Adm. Unico: CARLOS RUEDA GONZALEZ. Nombramientos. Adm. Unico: ALBERTO ROLDAN SUAZO. Cambio de domicilio social. C/ MALVINAS, 4 11130 (CHICLANA DE LA FRONTERA). Datos registrales. S 8 , H CA 64994, I/A… - 05/08/2024#8199632ConstituciónDeclaración de unipersonalidadNombramientos
CONSTRUCCIONES RUGOMAR 2024 SL. Constitución. Comienzo de operaciones: 29.07.24. Objeto social: Construcción de edificios residenciales. Intermediarios del comercio de productos diversos. Otras actividades de construcción especializada. Intermediario…
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 2024
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 — Cádiz — are listed together, with their address.