ESCUGUI SL

Hoja M690521· NIF B88307350

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
11/03/2019
Directors :
Ramon Antonio Rufas Latorre, Rodriguez-Loeches Fernandez-Arenas Eduardo-Ramon

Legal information

Legal information for ESCUGUI SL

NIF
Hoja registral
IRUS1000303085977
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date11/03/2019
LocalityAlcalá de Henares
Register referenceTomo 38848 · Folio 44 · Hoja M690521
StatusVigente

Activity

ESCUGUI SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 11 March 2019. The Spanish commercial register has published 7 filings for this company, from 11 March 2019 to 26 May 2021, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

a) Compra, venta y alquiler de todo tipo de bienes inmuebles, así como todo tipo de operaciones inmobiliarias. Y además: b) Venta de automóviles y vehículos de motor ligeros.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

12 nodes Person Company
ESCUGUI SLRodriguez-Loeches Fernandez-Arenas Eduardo-RamonRodriguez-Loeches Fe…Ramon Antonio Rufas LatorreRamon Antonio Rufas …COMERCIAL NICOMISEM SLCOMERCIAL NICOMISEM …RANENI GESTION DE INVERSIONES SLRANENI GESTION DE IN…RANENI EXPORT SL EN LIQUIDACIONRANENI EXPORT SL EN …RANENI AKOK SLRANENI AKOK SLURBANITIUM SLURBANITIUM SLRANENI AKKIBA SLRANENI AKKIBA SLRULAMBES INVERSIONES SLRULAMBES INVERSIONES…GUILORU SLGUILORU SLDRIALYS PROYECTOS E INVERSIONES SOCIEDAD LIMITADADRIALYS PROYECTOS E …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ESCUGUI SLRamon Antonio Rufas LatorreRamon Antonio Rufas …

Beneficial owner (UBO)

Ramon Antonio Rufas Latorre100 %

Individual · ultimate beneficial owner · since 11/03/2019

Beneficial owner network map

2 nodes Person Company
ESCUGUI SLRamon Antonio Rufas LatorreRamon Antonio Rufas …

Registered actos

  1. NombramientosPublished 26/05/2021· Registered 19/05/2021· I/A 3
  2. Ceses/DimisionesPublished 26/06/2019· Registered 19/06/2019· I/A 2
  3. NombramientosPublished 26/06/2019· Registered 19/06/2019· I/A 2
  4. Ampliación de capitalPublished 26/06/2019· Registered 19/06/2019· I/A 2
  5. ConstituciónPublished 11/03/2019· Registered 04/03/2019· I/A 1
  6. Declaración de unipersonalidadPublished 11/03/2019· Registered 04/03/2019· I/A 1
  7. NombramientosPublished 11/03/2019· Registered 04/03/2019· I/A 1

Changes

  1. 11/03/2019Declaración de unipersonalidad

    RAMON ANTONIO RUFAS LATORRE

Capital · events

  1. 26/06/2019Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 11/03/2019Constitución
    Initial 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)

  1. 26/05/2021#6439331
    Nombramientos
    ESCUGUI SL. Nombramientos. Apoderado: RUFAS ESONO RAMON. Datos registrales. T 38848 , F 44, S 8, H M 690521, I/A 3 (19.05.21).
  2. 26/06/2019#5466702
    Ceses/DimisionesNombramientosAmpliación de capital
    ESCUGUI SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RAMON ANTONIO RUFAS LATORRE. Nombramientos. Adm. Solid.: RAMON ANTONIO RUFAS LATORRE;RODRIGUEZ-LOECHES FERNANDEZ-ARENAS EDUARDO- RAMON. Ampliación de capital. Capital:…
  3. 11/03/2019#5300442
    ConstituciónDeclaración de unipersonalidadNombramientos
    ESCUGUI SL. Constitución. Comienzo de operaciones: 7.02.19. Objeto social: a) Compra, venta y alquiler de todo tipo de bienes inmuebles, así como todo tipo de operaciones inmobiliarias. Y además: b) Venta de automóviles y vehículos de motor ligeros. …

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 2019

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 addressC/ ARGENTINA S/N - NAVE 9-C (ALCALA DE HENARES), Alcalá de Henares, Madrid
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector