CORE RUIZ SOCIEDAD LIMITADA
Hoja T53573· NIF B55741045
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/11/2018
- Director :
- Gonzalez Gonzalez Maria Joaquina
Legal information
Legal information for CORE RUIZ SOCIEDAD LIMITADA
Activity
CORE RUIZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 16 November 2018. The Spanish commercial register has published 5 filings for this company, from 16 November 2018 to 7 February 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Corporate purpose
Realización de trabajos de construcción en general.- Construcción y mantenimiento de piscinas, spa, baños, cocinas.-
Directors and representatives
Directors
Current
- Gonzalez Gonzalez Maria JoaquinaSince 31/01/2023Administrador Único
Former
- Ruiz Alvarez Jose AntonioCeased on 31/01/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/11/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ruiz Alvarez Jose Antonio100 %
Individual · ultimate beneficial owner · since 16/11/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/02/2023· Registered 31/01/2023· I/A 2
- NombramientosPublished 07/02/2023· Registered 31/01/2023· I/A 2
- ConstituciónPublished 16/11/2018· Registered 08/11/2018· I/A 1
- Declaración de unipersonalidadPublished 16/11/2018· Registered 08/11/2018· I/A 1
- NombramientosPublished 16/11/2018· Registered 08/11/2018· I/A 1
Changes
- 16/11/2018Declaración de unipersonalidad
RUIZ ALVAREZ JOSE ANTONIO
Capital · events
- 16/11/2018ConstituciónInitial capital: 3 000,00 €
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)
- 07/02/2023#7375254Ceses/DimisionesNombramientos
CORE RUIZ SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RUIZ ALVAREZ JOSE ANTONIO. Nombramientos. Adm. Unico: GONZALEZ GONZALEZ MARIA JOAQUINA. Otros conceptos: Modificado el artículo 7º de los Estatutos Sociales en cuanto a al remuneración del ad… - 16/11/2018#5132323ConstituciónDeclaración de unipersonalidadNombramientos
CORE RUIZ SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.11.18. Objeto social: Realización de trabajos de construcción en general.- Construcción y mantenimiento de piscinas, spa, baños, cocinas.- Domicilio: C/ ITALIA 100 - BAJO URBANIZAC…
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 2018
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
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.