CONSTRUCCIONES RUZAFA SL
Hoja V15446· NIF B46036422
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CONSTRUCCIONES RUZAFA SL
Activity
CONSTRUCCIONES RUZAFA SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 14 January 2011 to 4 August 2011, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Corporate purpose
la adquisición de bienes inmuebles, tanto rústicos como urbanos, para su rehabilitación, promoción, transformación y explotación, tanto en forma de arriendo como enajenación.
Directors and representatives
Directors
Former
- Nebot Oyanguren Maria RosarioCeased on 04/08/2011PresidenteConsejero Delegado solidarioConsejero Delegado SolidarioConsejero
- Roig Nebot ElisaCeased on 26/07/2011VicepresidenteConsejero Delegado SolidarioConsejero
- Roig Nebot BelenCeased on 26/07/2011Consejero Delegado SolidarioConsejeroSecretario
- Roig Nebot MariaCeased on 26/07/2011Consejero Delegado SolidarioConsejero
- Roig Nebot Jose ManuelCeased on 26/07/2011Consejero
- Nebot Pellicer AntonioCeased on 04/01/2011Consejero
Directors network map
Registered actos
- DisoluciónPublished 04/08/2011· Registered 26/07/2011· I/A 25
- ExtinciónPublished 04/08/2011· Registered 26/07/2011· I/A 25
- Ceses/DimisionesPublished 27/05/2011· Registered 18/05/2011· I/A 24
- Ceses/DimisionesPublished 14/01/2011· Registered 04/01/2011· I/A 23
- NombramientosPublished 14/01/2011· Registered 04/01/2011· I/A 23
Changes
- 04/08/2011Cambio de denominación social
CONSTRUCCIONES RUZAFA SOCIEDAD ANONIMA→CONSTRUCCIONES RUZAFA SL
- 04/08/2011Disolución
- 04/08/2011Extinción
Timeline (BORME)
- 04/08/2011#1330738DisoluciónExtinción
CONSTRUCCIONES RUZAFA SL. Disolución. Fusion. Extinción. Datos registrales. T 3819, L 1131, F 92, S 8, H V 15446, I/A 25 (26.07.11).
- 27/05/2011#1233056
Company name: CONSTRUCCIONES RUZAFA SOCIEDAD ANONIMA
Ceses/DimisionesCONSTRUCCIONES RUZAFA SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: CONSTRUCCIONES RUZAFA SL. Ceses/Dimisiones. Consejero: NEBOT OYANGUREN MARIA ROSARIO;ROIG NEBOT ELISA;ROIG NEBOT MARIA;ROIG NEBOT BELEN;ROIG NEBOT JOSE… - 14/01/2011#1020323
Company name: CONSTRUCCIONES RUZAFA SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosCONSTRUCCIONES RUZAFA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: NEBOT PELLICER ANTONIO. Presidente: NEBOT PELLICER ANTONIO. Consejero: NEBOT OYANGUREN MARIA ROSARIO. Vicepresid.: NEBOT OYANGUREN MARIA ROSARIO. Cons.Del.Sol: NEBOT OYANGUREN MARIA…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.