CONSTRUCCIONES RUIZ MERCADER SL
Hoja MU1813· NIF B30162333
- Registered address :
- Activity :
- Servicios técnicos de arquitectura
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Antonio Ruiz Hernandez
Legal information
Legal information for CONSTRUCCIONES RUIZ MERCADER SL
Activity
CONSTRUCCIONES RUIZ MERCADER SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 8 filings for this company, from 27 October 2009 to 6 October 2016, across 4 distinct types of filing.
Economic activity (CNAE)
7111 · Servicios técnicos de arquitectura
Corporate purpose
A.
Directors and representatives
Directors
Current
- Antonio Ruiz HernandezSince 30/09/2016Administrador Único
Former
- Antonio Ruiz MercaderCeased on 30/09/2016Administrador Único
Auditors
Current
- Jose Perez AlarconSince 01/07/2011Auditor
- Jose Nuñez MediavillaSince 01/07/2011Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/10/2016· Registered 30/09/2016· I/A 9
- NombramientosPublished 06/10/2016· Registered 30/09/2016· I/A 9
- Cambio de objeto socialPublished 06/10/2016· Registered 30/09/2016· I/A 9
- NombramientosPublished 10/12/2012· Registered 30/11/2012· I/A 8
- NombramientosPublished 12/07/2011· Registered 01/07/2011· I/A 7
- ReeleccionesPublished 23/12/2010· Registered 13/12/2010· I/A 6
- NombramientosPublished 27/10/2009· Registered 16/10/2009· I/A 5
- ReeleccionesPublished 27/10/2009· Registered 16/10/2009· I/A 5
Changes
- 06/10/2016Cambio de objeto social
A.
Timeline (BORME)
- 06/10/2016#4053032Ceses/DimisionesNombramientosCambio de objeto social
CONSTRUCCIONES RUIZ MERCADER SL. Ceses/Dimisiones. Adm. Unico: ANTONIO RUIZ MERCADER. Nombramientos. Adm. Unico: ANTONIO RUIZ HERNANDEZ. Cambio de objeto social. A. Datos registrales. T 1088 , F 175, S 8, H MU 1813, I/A 9 (30.09.16).
- 10/12/2012#2025744Nombramientos
CONSTRUCCIONES RUIZ MERCADER SL. Nombramientos. Auditor: JOSE NUÑEZ MEDIAVILLA;JOSE PEREZ ALARCON. Datos registrales. T 1088 , F 175, S 8, H MU 1813, I/A 8 (30.11.12).
- 12/07/2011#1297586Nombramientos
CONSTRUCCIONES RUIZ MERCADER SL. Nombramientos. Auditor: JOSE NUÑEZ MEDIAVILLA. Aud.Supl.: JOSE PEREZ ALARCON. Datos registrales. T 1088 , F 175, S 8, H MU 1813, I/A 7 ( 1.07.11).
- 23/12/2010#999288Reelecciones
CONSTRUCCIONES RUIZ MERCADER SL. Reelecciones. Auditor: JOSE NUÑEZ MEDIAVILLA. Aud.Supl.: JOSE MANUEL ALMANSA BARCELO. Datos registrales. T 1088 , F 175, S 8, H MU 1813, I/A 6 (13.12.10).
- 27/10/2009#438893NombramientosReelecciones
CONSTRUCCIONES RUIZ MERCADER SL. Nombramientos. Aud.Supl.: JOSE MANUEL ALMANSA BARCELO. Reelecciones. Auditor: JOSE NUÑEZ MEDIAVILLA. Datos registrales. T 1088 , F 175, S 8, H MU 1813, I/A 5 (16.10.09).
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Servicios técnicos de arquitectura — are listed together.