GESTION RUAZIL 2006 SL

Hoja M420376· NIF B84931013

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
54 378 906,00 €

Legal information

Legal information for GESTION RUAZIL 2006 SL

NIF
Hoja registral
IRUS1000278850166
Legal formSociedad Limitada (SL)
Share capital54 378 906,00 €
LocalityMadrid
Phone
Register referenceTomo 23437 · Folio 199 · Hoja M420376
StatusVigente

Activity

GESTION RUAZIL 2006 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 10 July 2013 to 27 May 2024, across 6 distinct types of filing. Its registered share capital is 54 378 906,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
GESTION RUAZIL 2006 SLLizaur Otero Maria ConsueloLizaur Otero Maria C…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GESTION RUAZIL 2006 SLLizaur Otero Maria ConsueloLizaur Otero Maria C…

Beneficial owner (UBO)

Lizaur Otero Maria Consuelo100 %

Individual · ultimate beneficial owner · since 20/03/2018

Beneficial owner network map

2 nodes Person Company
GESTION RUAZIL 2006 SLLizaur Otero Maria ConsueloLizaur Otero Maria C…

Registered actos

  1. Cambio de domicilio socialPublished 27/05/2024· Registered 18/05/2024· I/A 10
  2. Ampliación de capitalPublished 27/12/2022· Registered 19/12/2022· I/A 9
  3. Cambio de domicilio socialPublished 18/04/2022· Registered 07/04/2022· I/A 8
  4. Cambio de domicilio socialPublished 11/03/2021· Registered 04/03/2021· I/A 7
  5. Ceses/DimisionesPublished 23/03/2018· Registered 08/03/2018· I/A 5
  6. Declaración de unipersonalidadPublished 20/03/2018· Registered 13/03/2018· I/A 6
  7. Ceses/DimisionesPublished 15/03/2018· Registered 08/03/2018· I/A 5
  8. NombramientosPublished 15/03/2018· Registered 08/03/2018· I/A 5
  9. Cambio de domicilio socialPublished 15/03/2018· Registered 08/03/2018· I/A 5
  10. Modificaciones estatutariasPublished 10/07/2013· Registered 03/07/2013· I/A 4
  11. Cambio de domicilio socialPublished 10/07/2013· Registered 03/07/2013· I/A 4

Changes

  1. 27/05/2024Cambio de domicilio social

    C/ CASTELLO 66 - 4ºB (MADRID)

  2. 18/04/2022Cambio de domicilio social

    C/ CLAUDIO COELLO 76, 2º B (MADRID)

  3. 11/03/2021Cambio de domicilio social

    C/ JOSE ORTEGA Y GASSET 25 - BAJO (MADRID)

  4. 20/03/2018Declaración de unipersonalidad

    LIZAUR OTERO MARIA CONSUELO

  5. 15/03/2018Cambio de domicilio social

    C/ ORTEGA Y GASSET 27 7º - DERECHA (MADRID)

  6. 10/07/2013Cambio de domicilio social

    C/ ORTEGA Y GASSET 25 BAJO (MADRID)

  7. 10/07/2013Modificaciones estatutarias

Capital · events

  1. 27/12/2022Ampliación de capital
    Resulting capital: 54 378 906,00 € (+2 600 000,00 €)

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. 27/05/2024#8093461
    Cambio de domicilio social
    GESTION RUAZIL 2006 SL. Cambio de domicilio social. C/ CASTELLO 66 - 4ºB (MADRID). Datos registrales. S 8 , H M 420376, I/A 10 (18.05.24).
  2. 27/12/2022#7310122
    Ampliación de capital
    GESTION RUAZIL 2006 SL. Ampliación de capital. Capital: 2.600.000,00 Euros. Resultante Suscrito: 54.378.906,00 Euros. Datos registrales. T 23437 , F 199, S 8, H M 420376, I/A 9 (19.12.22).
  3. 18/04/2022#6916307
    Cambio de domicilio social
    GESTION RUAZIL 2006 SL. Cambio de domicilio social. C/ CLAUDIO COELLO 76, 2º B (MADRID). Datos registrales. T 23437 , F 199, S 8, H M 420376, I/A 8 ( 7.04.22).
  4. 11/03/2021#6303520
    Cambio de domicilio social
    GESTION RUAZIL 2006 SL. Cambio de domicilio social. C/ JOSE ORTEGA Y GASSET 25 - BAJO (MADRID). Datos registrales. T 23437 , F 199, S 8, H M 420376, I/A 7 ( 4.03.21).
  5. 23/03/2018#4809609
    Ceses/Dimisiones
    GESTION RUAZIL 2006 SL. Ceses/Dimisiones. Adm. Solid.: LIZAUR OTERO MARIA CONSUELO. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 5ª LA PUBLICACION DEL CESE DEL ADMINISTRADOR SOLIDARIO LIZAUR OTERO MARIA CONSUELO. Datos registrales. T 23437 , …
  6. 20/03/2018#4801923
    Declaración de unipersonalidad
    GESTION RUAZIL 2006 SL. Declaración de unipersonalidad. Socio único: LIZAUR OTERO MARIA CONSUELO. Datos registrales. T 23437 , F 198, S 8, H M 420376, I/A 6 (13.03.18).
  7. 15/03/2018#4795813
    Ceses/DimisionesNombramientosCambio de domicilio social
    GESTION RUAZIL 2006 SL. Ceses/Dimisiones. Adm. Solid.: FREIRE VAZQUEZ FERNANDO JOSE. Nombramientos. Adm. Unico: LIZAUR OTERO MARIA CONSUELO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambi…
  8. 10/07/2013#2364992
    Modificaciones estatutariasCambio de domicilio social
    GESTION RUAZIL 2006 SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ ORTEGA Y GASSET 25 BAJO (MADRID). Datos registrales. T 23437 , F 198, S 8, H M 420376, I/A 4 ( 3.07.13). 313702 - ORGANIZAC…

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/ CASTELLO 66 - 4ºB (MADRID), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector