FRANCISCO RUEDA SOCIEDAD LIMITADA
Hoja V15021· NIF B46202131
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 490,80 €
- Director :
- Rueda Castro Francisco Javier
Legal information
Legal information for FRANCISCO RUEDA SOCIEDAD LIMITADA
Activity
FRANCISCO RUEDA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 8 filings for this company, from 21 August 2009 to 2 October 2025, across 8 distinct types of filing. Its registered share capital is 6 490,80 €.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Rueda Castro Francisco JavierSince 12/08/2009Administrador Único
Former
- Rueda Soler FranciscoCeased on 12/08/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/01/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rueda Castro Francisco Javier100 %
Individual · ultimate beneficial owner · since 30/01/2015
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 23/09/2021· Registered 16/09/2021· I/A 11
- Declaración de unipersonalidadPublished 30/01/2015· Registered 23/01/2015· I/A 10
- Reducción de capitalPublished 04/05/2011· Registered 20/04/2011· I/A 9
- Ampliación de capitalPublished 04/05/2011· Registered 20/04/2011· I/A 9
- Cambio de domicilio socialPublished 14/10/2009· Registered 02/10/2009· I/A 8
- Ceses/DimisionesPublished 21/08/2009· Registered 12/08/2009· I/A 7
- NombramientosPublished 21/08/2009· Registered 12/08/2009· I/A 7
Changes
- 23/09/2021Modificaciones estatutarias
- 30/01/2015Declaración de unipersonalidad
RUEDA CASTRO FRANCISCO JAVIER
- 14/10/2009Cambio de domicilio social
C/ K 2 - POLIGONO INDUSTRIAL EL OLIVERAL (RIBA-ROJA DE TURIA)
Capital · events
- 04/05/2011Reducción de capitalAmpliación de capitalResulting capital: 6 490,80 € (−5 529,20 €)
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)
- 02/10/2025#8847738Cambio de identidad del socio único
FRANCISCO RUEDA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: GRUPO ANCLAJE 24 SOCIEDAD LIMITADA. Datos registrales. S 8 , H V 15021, I/A 13 (25.09.25).
- 23/09/2021#6614022Modificaciones estatutarias
FRANCISCO RUEDA SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificada la redacción del artículo 20º de los estatutos sociales relativo al sistema de retribución del órgano de administración.. Datos registrales. T 3786, L 1098, F 189, S 8, H V 15… - 30/01/2015#3169173Declaración de unipersonalidad
FRANCISCO RUEDA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RUEDA CASTRO FRANCISCO JAVIER. Datos registrales. T 3786, L 1098, F 188, S 8, H V 15021, I/A 10 (23.01.15).
- 04/05/2011#1197731Reducción de capitalAmpliación de capital
FRANCISCO RUEDA SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 5.529,20 Euros. Resultante Suscrito: 6.490,80 Euros. Ampliación de capital. Capital: 5.529,20 Euros. Resultante Suscrito: 12.020,00 Euros. Datos registrales. T 3786, L 1098, … - 14/10/2009#418783Cambio de domicilio social
FRANCISCO RUEDA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ K 2 - POLIGONO INDUSTRIAL EL OLIVERAL (RIBA-ROJA DE TURIA). Datos registrales. T 3786, L 1098, F 188, S 8, H V 15021, I/A 8 ( 2.10.09).
- 21/08/2009#356302Ceses/DimisionesNombramientos
FRANCISCO RUEDA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RUEDA SOLER FRANCISCO. Nombramientos. Adm. Unico: RUEDA CASTRO FRANCISCO JAVIER. Datos registrales. T 3786, L 1098, F 188, S 8, H V 15021, I/A 7 (12.08.09).
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
Prospect
Spanish companies in the same line of business — CNAE 9531 — are listed together.