EXCLUSIVAS RUIZ SL

Hoja SE11439· NIF B41098476

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ruiz Gutierrez Mario

Legal information

Legal information for EXCLUSIVAS RUIZ SL

NIF
Hoja registral
IRUS1000009320245
Legal formSociedad Limitada (SL)
LocalitySevilla
Register referenceTomo 1059 · Folio 208 · Hoja SE11439
StatusVigente

Activity

EXCLUSIVAS RUIZ SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 8 filings for this company, from 18 January 2011 to 12 December 2017, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
EXCLUSIVAS RUIZ SLRuiz Gutierrez MarioRuiz Gutierrez MarioCOPA I SA EN LIQUIDACIONCOPA I SA EN LIQUIDA…MARKASEVEN OCIO Y EVENTOS SOCIEDAD LIMITADAMARKASEVEN OCIO Y EV…

Registered actos

  1. Modificaciones estatutariasPublished 12/12/2017· Registered 28/11/2017· I/A 13
  2. Cambio de domicilio socialPublished 12/12/2017· Registered 28/11/2017· I/A 13
  3. NombramientosPublished 22/07/2013· Registered 07/06/2013· I/A 10
  4. NombramientosPublished 17/10/2012· Registered 23/05/2012· I/A 9
  5. Ceses/DimisionesPublished 18/01/2011· Registered 03/01/2011· I/A 8
  6. NombramientosPublished 18/01/2011· Registered 03/01/2011· I/A 8

Changes

  1. 12/12/2017Cambio de domicilio social

    C/ ATANASIO BARRON 14 - PORTAL 5, 2ºA (SEVILLA)

  2. 12/12/2017Modificaciones estatutarias

Timeline (BORME)

  1. 12/12/2017#4656481
    Modificaciones estatutariasCambio de domicilio social
    EXCLUSIVAS RUIZ SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. C/ ATANASIO BARRON 14 - PORTAL 5, 2ºA (SEVILLA). Datos registrales. T 1059, L 736, F 208, S 8, H SE 11439, I/A 13 (28.11.17…
  2. 12/12/2017#4656480
    EXCLUSIVAS RUIZ SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2011 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justific…
  3. 10/03/2017#4285513
    EXCLUSIVAS RUIZ SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2011 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justific…
  4. 22/07/2013#2380492
    Nombramientos
    EXCLUSIVAS RUIZ SL. Nombramientos. Auditor: A3 & ON AUDIT SL. Datos registrales. T 1059, L 736, F 208, S 8, H SE 11439, I/A 10 ( 7.06.13).
  5. 17/10/2012#1939111
    Nombramientos
    EXCLUSIVAS RUIZ SL. Nombramientos. Auditor: LAZZERINI BRAVO ENZO. Datos registrales. T 1059, L 736, F 208, S 8, H SE 11439, I/A 9 (23.05.12).
  6. 18/01/2011#1023974
    Ceses/DimisionesNombramientos
    EXCLUSIVAS RUIZ SL. Ceses/Dimisiones. Adm. Unico: RUIZ GUTIERREZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: RUIZ GUTIERREZ MARIO. Datos registrales. T 1059, L 736, F 207, S 8, H SE 11439, I/A 8 ( 3.01.11).

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 addressC/ ATANASIO BARRON 14 - PORTAL 5, 2ºA (SEVILLA), Sevilla
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 — Sevilla — are listed together, with their address.

Prospect this province