EXPLOTACIONES RUIZSEBAS SL

Hoja M68003· NIF B78810157

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 100,00 €
Directors :
Merello Godino Ana Maria, De Sebastian Carazo Jose Antonio, De Sebastian Merello Gonzalo, De Sebastian Merello Ignacio, De Sebastian Merello Miguel, De Sebastian Merello Rodrigo, De Sebastian Merello Veronica

Legal information

Legal information for EXPLOTACIONES RUIZSEBAS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital60 100,00 €
LocalityVillaviciosa de Odón
Register referenceTomo 4090 · Folio 157 · Hoja M68003
Former names
EXPLOTACIONES RUIZSEBAS SA2009-02-18
StatusVigente

Activity

EXPLOTACIONES RUIZSEBAS SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). The Spanish commercial register has published 4 filings for this company, from 18 February 2009 to 23 March 2009, across 4 distinct types of filing. Its registered share capital is 60 100,00 €.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
EXPLOTACIONES RUIZSEB…De Sebastian Carazo Jose AntonioDe Sebastian Carazo …De Sebastian Merello GonzaloDe Sebastian Merello…De Sebastian Merello IgnacioDe Sebastian Merello…De Sebastian Merello MiguelDe Sebastian Merello…De Sebastian Merello RodrigoDe Sebastian Merello…De Sebastian Merello VeronicaDe Sebastian Merello…Merello Godino Ana MariaMerello Godino Ana M…DESARROLLO DE TECNICAS PARA EL TRANSPORTE SADESARROLLO DE TECNIC…SANCTI PETRI DE VIVIENDAS SASANCTI PETRI DE VIVI…CRANESERV SLCRANESERV SLCLUB DE PADDLE EL ENCINAR DE BOADILLA SLCLUB DE PADDLE EL EN…TEC CONTAINER SATEC CONTAINER SA

Registered actos

  1. Reducción de capitalPublished 23/03/2009· Registered 11/03/2009· I/A 9
  2. Ampliación de capitalPublished 23/03/2009· Registered 11/03/2009· I/A 9
  3. Ceses/DimisionesPublished 18/02/2009· Registered 09/02/2009· I/A 8
  4. NombramientosPublished 18/02/2009· Registered 09/02/2009· I/A 8

Changes

  1. 23/03/2009Cambio de denominación social

    EXPLOTACIONES RUIZSEBAS SA→EXPLOTACIONES RUIZSEBAS SL

Capital · events

  1. 23/03/2009Reducción de capitalAmpliación de capital
    Resulting capital: 60 100,00 € (−60 003,84 €)

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. 23/03/2009#131703
    Reducción de capitalAmpliación de capital
    EXPLOTACIONES RUIZSEBAS SL. Reducción de capital. Importe reducción: 1,21 Euros. Resultante Suscrito: 60.100,00 Euros. Ampliación de capital. Capital: 60.003,84 Euros. Resultante Suscrito: 120.103,84 Euros. Datos registrales. T 4090 , F 157, S 8, H M…
  2. 18/02/2009#76896

    Company name: EXPLOTACIONES RUIZSEBAS SA

    Ceses/DimisionesNombramientos
    EXPLOTACIONES RUIZSEBAS SA. Transformación de sociedad. Denominación y forma adoptada: EXPLOTACIONES RUIZSEBAS SL. Ceses/Dimisiones. Consejero: DE SEBASTIAN CARAZO JOSE ANTONIO;MERELLO GODINO ANA MARIA;DE SEBASTIAN MERELLO RODRIGO;DE SEBASTIAN MERELL…

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 addressVillaviciosa de Odón, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province