GRUPO RUSIENTE SL

Hoja M805374· NIF B56499197

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 815 454,00 €
Incorporation :
20/10/2023
Director :
Pizarro Muñoz David

Legal information

Legal information for GRUPO RUSIENTE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 815 454,00 €
Incorporation date20/10/2023
LocalityMadrid
Register referenceTomo 45824 · Folio 97 · Hoja M805374
StatusVigente

Activity

GRUPO RUSIENTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 October 2023. The Spanish commercial register has published 6 filings for this company, from 20 October 2023 to 17 May 2024, across 5 distinct types of filing. Its registered share capital is 1 815 454,00 €.

Corporate purpose

Servicios de asesoramiento y consultoría en materia de planificación tecnológica, calidad, organización y sistemas de información, mejora, racionalización y cambio de la gestión, seguridad y protección de la información y gestión de contingencias y mantenimiento del negocio. 2. Análisis, diseño,..

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
GRUPO RUSIENTE SLPizarro Muñoz DavidPizarro Muñoz DavidTECNOMEDINT SLTECNOMEDINT SLMERGETIX SLMERGETIX SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GRUPO RUSIENTE SLOriguen Sabater JuliaOriguen Sabater JuliaTECNOMEDINT SLTECNOMEDINT SL

Beneficial owner (UBO)

Origuen Sabater Julia100 %

Individual · ultimate beneficial owner · since 20/10/2023

Beneficial owner network map

3 nodes Person Company
GRUPO RUSIENTE SLOriguen Sabater JuliaOriguen Sabater JuliaTECNOMEDINT SLTECNOMEDINT SL

Registered actos

  1. Ampliación de capitalPublished 17/05/2024· Registered 07/05/2024· I/A 3
  2. Ampliación de capitalPublished 13/02/2024· Registered 06/02/2024· I/A 2
  3. Modificaciones estatutariasPublished 13/02/2024· Registered 06/02/2024· I/A 2
  4. ConstituciónPublished 20/10/2023· Registered 13/10/2023· I/A 1
  5. Declaración de unipersonalidadPublished 20/10/2023· Registered 13/10/2023· I/A 1
  6. NombramientosPublished 20/10/2023· Registered 13/10/2023· I/A 1

Changes

  1. 13/02/2024Modificaciones estatutarias
  2. 20/10/2023Declaración de unipersonalidad

    ORIGUEN SABATER JULIA

Capital · events

  1. 17/05/2024Ampliación de capital
    Resulting capital: 1 815 454,00 € (+1 700 000,00 €)
  2. 13/02/2024Ampliación de capital
    Resulting capital: 115 454,00 € (+112 454,00 €)
  3. 20/10/2023Constitución
    Initial capital: 3 000,00 €

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. 17/05/2024#8082143
    Ampliación de capital
    GRUPO RUSIENTE SL. Ampliación de capital. Capital: 1.700.000,00 Euros. Resultante Suscrito: 1.815.454,00 Euros. Datos registrales. T 45824 , F 97, S 8, H M 805374, I/A 3 ( 7.05.24).
  2. 13/02/2024#7930334
    Ampliación de capitalModificaciones estatutarias
    GRUPO RUSIENTE SL. Ampliación de capital. Capital: 112.454,00 Euros. Resultante Suscrito: 115.454,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Datos registrales. T 45824 , F 101, S 8, H M 805374, I/A 2 ( 6.02.24).
  3. 20/10/2023#7755878
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRUPO RUSIENTE SL. Constitución. Comienzo de operaciones: 5.10.23. Objeto social: Servicios de asesoramiento y consultoría en materia de planificación tecnológica, calidad, organización y sistemas de información, mejora, racionalización y cambio de l…

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· Incorporated 2023

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/ MANUEL POMBO ANGULO 8 - SEGUNDA PLANTA, OFICIN (MADRID), 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