HERMANOS RUIGOMEZ SL

Hoja S1916· NIF B39016654

VigenteCantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Ruigomez Martinez Juan Lino, Ruigomez Gomez Javier, Ruigomez Cubas Margarita, Ruigomez Trueba Eugenio

Legal information

Legal information for HERMANOS RUIGOMEZ SL

NIF
Hoja registral
IRUS1000120218330
Legal formSociedad Limitada (SL)
LocalityNoja
Phone
Register referenceTomo 736 · Folio 129 · Hoja S1916
StatusVigente

Activity

HERMANOS RUIGOMEZ SL is a Sociedad Limitada (SL) with its registered office in Noja (Cantabria). The Spanish commercial register has published 8 filings for this company, from 22 January 2010 to 13 September 2012, across 3 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

6 nodes Person Company
HERMANOS RUIGOMEZ SLRuigomez Cubas MargaritaRuigomez Cubas Marga…Ruigomez Trueba EugenioRuigomez Trueba Euge…CONSTRUCCIONES PEÑA IGUAL SACONSTRUCCIONES PEÑA …ESTORRIGUERA SLESTORRIGUERA SLCUBAS PEÑA SLCUBAS PEÑA SL

Registered actos

  1. NombramientosPublished 13/09/2012· Registered 03/09/2012· I/A 9
  2. Ceses/DimisionesPublished 13/09/2012· Registered 03/09/2012· I/A 8
  3. NombramientosPublished 13/09/2012· Registered 03/09/2012· I/A 8
  4. Modificaciones estatutariasPublished 13/09/2012· Registered 03/09/2012· I/A 8
  5. NombramientosPublished 12/06/2012· Registered 30/05/2012· I/A 7
  6. NombramientosPublished 01/10/2010· Registered 21/09/2010· I/A 6
  7. NombramientosPublished 14/06/2010· Registered 01/06/2010· I/A 5
  8. NombramientosPublished 22/01/2010· Registered 12/01/2010· I/A 4

Changes

  1. 13/09/2012Modificaciones estatutarias

Timeline (BORME)

  1. 13/09/2012#1892954
    Nombramientos
    HERMANOS RUIGOMEZ SL. Nombramientos. Presidente: RUIGOMEZ MARTINEZ JUAN LINO. Secretario: RUIGOMEZ GOMEZ JAVIER. Cons.Del.Sol: RUIGOMEZ MARTINEZ JUAN LINO;RUIGOMEZ GOMEZ JAVIER. Datos registrales. T 736 , F 129, S 8, H S 1916, I/A 9 ( 3.09.12).
  2. 13/09/2012#1892953
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERMANOS RUIGOMEZ SL. Ceses/Dimisiones. Adm. Solid.: RUIGOMEZ PEÑA LINO;RUIGOMEZ PEÑA FELIPE;RUIGOMEZ PEÑA FELIPE;RUIGOMEZ PEÑA LINO. Nombramientos. Consejero: RUIGOMEZ CUBAS MARGARITA;RUIGOMEZ GOMEZ JAVIER;RUIGOMEZ TRUEBA EUGENIO;RUIGOMEZ MARTINEZ J…
  3. 12/06/2012#1766190
    Nombramientos
    HERMANOS RUIGOMEZ SL. Nombramientos. Auditor: LOPEZ D HERS CARLOS. Aud.Supl.: BDR AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 736 , F 128, S 8, H S 1916, I/A 7 (30.05.12).
  4. 01/10/2010#895360
    Nombramientos
    HERMANOS RUIGOMEZ SL. Nombramientos. Auditor: BOSQUET RODRIGUEZ GUSTAVO. Datos registrales. T 736 , F 128, S 8, H S 1916, I/A 6 (21.09.10).
  5. 14/06/2010#762228
    Nombramientos
    HERMANOS RUIGOMEZ SL. Nombramientos. Auditor: AGUILAR FURRASOLA MIGUEL ANGEL. Datos registrales. T 736 , F 128, S 8, H S 1916, I/A 5 ( 1.06.10).
  6. 22/01/2010#552646
    Nombramientos
    HERMANOS RUIGOMEZ SL. Nombramientos. Auditor: PEREDA SANCHOTENA JOSE RAMON. Datos registrales. T 736 , F 128, S 8, H S 1916, I/A 4 (12.01.10).

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).

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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 addressAvenida de Santander, 16.Noja., CANTABRIA, ARNUERO, Noja
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 — CNAE 4101 — are listed together.

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