GALLARDO-RICO SL

Hoja M434935· NIF B85056729

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rico Rubio Jose Angel

Legal information

Legal information for GALLARDO-RICO SL

NIF
Hoja registral
IRUS1000279812262
Legal formSociedad Limitada (SL)
LocalityBrunete
Register referenceTomo 24204 · Folio 140 · Hoja M434935
StatusVigente

Activity

GALLARDO-RICO SL is a Sociedad Limitada (SL) with its registered office in Brunete (Madrid). The Spanish commercial register has published 2 filings for this company, from 22 September 2011 to 28 September 2011, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
GALLARDO-RICO SLRico Rubio Jose AngelRico Rubio Jose AngelSISTEMAS ESPECIFICOS DE MORTEROS SLSISTEMAS ESPECIFICOS…DISEM PRODUCTOS SLDISEM PRODUCTOS SLDISEM OESTE SLDISEM OESTE SLPRODISEM GLOBAL SLPRODISEM GLOBAL SLRKR GARAGE SLRKR GARAGE SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
GALLARDO-RICO SLRico Rubio Jose AngelRico Rubio Jose AngelDISEM PRODUCTOS SLDISEM PRODUCTOS SLDISEM OESTE SLDISEM OESTE SLPRODISEM GLOBAL SLPRODISEM GLOBAL SL

Beneficial owner (UBO)

Rico Rubio Jose Angel100 %

Individual · ultimate beneficial owner · since 22/09/2011

Beneficial owner network map

5 nodes Person Company
GALLARDO-RICO SLRico Rubio Jose AngelRico Rubio Jose AngelDISEM PRODUCTOS SLDISEM PRODUCTOS SLDISEM OESTE SLDISEM OESTE SLPRODISEM GLOBAL SLPRODISEM GLOBAL SL

Registered actos

  1. Cambio de domicilio socialPublished 28/09/2011· Registered 15/09/2011· I/A 4
  2. Declaración de unipersonalidadPublished 22/09/2011· Registered 13/09/2011· I/A 3

Changes

  1. 28/09/2011Cambio de domicilio social

    C/ REAL DE SAN SEBASTIAN 52 (BRUNETE)

  2. 22/09/2011Declaración de unipersonalidad

    RICO RUBIO JOSE ANGEL

Timeline (BORME)

  1. 28/09/2011#1392365
    Cambio de domicilio social
    GALLARDO-RICO SL. Cambio de domicilio social. C/ REAL DE SAN SEBASTIAN 52 (BRUNETE). Datos registrales. T 24204 , F 140, S 8, H M 434935, I/A 4 (15.09.11).
  2. 22/09/2011#1385862
    Declaración de unipersonalidad
    GALLARDO-RICO SL. Declaración de unipersonalidad. Socio único: RICO RUBIO JOSE ANGEL. Datos registrales. T 24204 , F 140, S 8, H M 434935, I/A 3 (13.09.11).

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/ REAL DE SAN SEBASTIAN 52 (BRUNETE), Brunete, 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