DE RUITER HOLDING IBERIA SL

Hoja MA46480

VigenteMálaga
Legal form :
Sociedad Limitada (SL)
Directors :
Voort Martinus Petrus Adrianus Van Der, Trow Joannes Hendrikus

Legal information

Legal information for DE RUITER HOLDING IBERIA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2701 · Folio 153 · Hoja MA46480
StatusVigente

Activity

DE RUITER HOLDING IBERIA SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 6 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DE RUITER HOLDING IBE…Trow Joannes HendrikusTrow Joannes Hendrik…Voort Martinus Petrus Adrianus Van DerVoort Martinus Petru…

Cap table · shareholdings

  • DE RUITER SEEDS BV100 %

    Legal entity · since 08/07/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
DE RUITER HOLDING IBE…De Ruiter Seeds BvDe Ruiter Seeds Bv

Beneficial owner (UBO)

DE RUITER SEEDS BV100 %

Legal entity · since 08/07/2009

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
DE RUITER HOLDING IBE…De Ruiter Seeds BvDe Ruiter Seeds Bv

Registered actos

  1. ReeleccionesPublished 08/07/2009· Registered 25/06/2009· I/A 9
  2. ReeleccionesPublished 08/07/2009· Registered 24/06/2009· I/A 8
  3. Declaración de unipersonalidadPublished 08/07/2009· Registered 24/06/2009· I/A 7
  4. Ceses/DimisionesPublished 08/07/2009· Registered 24/06/2009· I/A 6
  5. NombramientosPublished 08/07/2009· Registered 24/06/2009· I/A 6
  6. NombramientosPublished 08/07/2009· Registered 24/06/2009· I/A 5

Timeline (BORME)

  1. 08/07/2009#296537
    Reelecciones
    DE RUITER HOLDING IBERIA SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Aud.C.Con.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 2701, L 1614, F 153, S 8, H MA 46480, I/A 9 (25.06.09).
  2. 08/07/2009#296536
    Reelecciones
    DE RUITER HOLDING IBERIA SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Aud.C.Con.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 2701, L 1614, F 152, S 8, H MA 46480, I/A 8 (24.06.09).
  3. 08/07/2009#296535
    Declaración de unipersonalidad
    DE RUITER HOLDING IBERIA SL. Declaración de unipersonalidad. Socio único: DE RUITER SEEDS BV. Datos registrales. T 2701, L 1614, F 152, S 8, H MA 46480, I/A 7 (24.06.09).
  4. 08/07/2009#296534
    Ceses/DimisionesNombramientos
    DE RUITER HOLDING IBERIA SL. Ceses/Dimisiones. Consejero: POSTMA ERIK;ADEMA ABE ADUKE. Secretario: ADEMA ABE ADUKE. Nombramientos. Consejero: TROW JOANNES HENDRIKUS;VOORT MARTINUS PETRUS ADRIANUS VAN DER. Secretario: VOORT MARTINUS PETRUS ADRIANUS VA…
  5. 08/07/2009#296533
    Nombramientos
    DE RUITER HOLDING IBERIA SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Aud.C.Con.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 2701, L 1614, F 151, S 8, H MA 46480, I/A 5 (24.06.09).

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

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 addressMálaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province