CONSTRUCCIONES RUSTIQUE 97 SOCIEDAD LIMITADA

Hoja IL1298· NIF B35481571

Struck off · 14/06/2019Las Palmas
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €

Legal information

Legal information for CONSTRUCCIONES RUSTIQUE 97 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217984377
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Register referenceTomo 39 · Folio 89 · Hoja IL1298
StatusLiquidada

Activity

CONSTRUCCIONES RUSTIQUE 97 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 7 filings for this company, across 7 distinct types of filing. Its registered share capital is 9 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CONSTRUCCIONES RUSTIQ…Pedersen Svend AagePedersen Svend Aage

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES RUSTIQ…Pedersen Svend AagePedersen Svend Aage

Beneficial owner (UBO)

Pedersen Svend Aage100 %

Individual · ultimate beneficial owner · since 14/06/2019

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES RUSTIQ…Pedersen Svend AagePedersen Svend Aage

Registered actos

  1. Ceses/DimisionesPublished 14/06/2019· Registered 06/06/2019· I/A 8
  2. NombramientosPublished 14/06/2019· Registered 06/06/2019· I/A 8
  3. DisoluciónPublished 14/06/2019· Registered 06/06/2019· I/A 8
  4. ExtinciónPublished 14/06/2019· Registered 06/06/2019· I/A 8
  5. Declaración de unipersonalidadPublished 14/06/2019· Registered 06/06/2019· I/A 7
  6. Reducción de capitalPublished 14/06/2019· Registered 06/06/2019· I/A 6
  7. Modificaciones estatutariasPublished 14/06/2019· Registered 06/06/2019· I/A 6

Changes

  1. 14/06/2019Declaración de unipersonalidad

    PEDERSEN SVEND AAGE

  2. 14/06/2019Disolución
  3. 14/06/2019Extinción
  4. 14/06/2019Modificaciones estatutarias

Capital · events

  1. 14/06/2019Reducción de capital
    Resulting capital: 9 000,00 €

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. 14/06/2019#5448384
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONSTRUCCIONES RUSTIQUE 97 SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Liquidador: PEDERSEN SVEND AAGE. Adm. Unico: PEDERSEN SVEND AAGE. Nombramientos. Liquidador: PEDERSEN SVEND AAGE. Disolución. Voluntaria. Extinción. Datos regist…
  2. 14/06/2019#5448383
    Declaración de unipersonalidad
    CONSTRUCCIONES RUSTIQUE 97 SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: PEDERSEN SVEND AAGE. Datos registrales. T 39 , F 89, S 8, H IL 1298, I/A 7 ( 6.06.19).
  3. 14/06/2019#5448382
    Reducción de capitalModificaciones estatutarias
    CONSTRUCCIONES RUSTIQUE 97 SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Reducción de capital. Importe reducción: 15,18 Euros. Resultante Suscrito: 9.000,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 5º. Capital Social.- .…

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 addressNO CONSTA, LAS PALMAS
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector