INDUSTRIAS RUARK SL
Hoja PM63193· NIF B85494078
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Viebrock Dirk
Legal information
Legal information for INDUSTRIAS RUARK SL
Activity
INDUSTRIAS RUARK SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 12 January 2009 to 23 August 2013, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Viebrock DirkSince 23/02/2009Administrador Único
Former
- Ramirez Baquero FabiolaCeased on 23/02/2009Administrador Único
- Triguero Gomez Luis MiguelCeased on 22/12/2008Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/01/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/03/2009· Registered 23/02/2009· I/A 3
- NombramientosPublished 05/03/2009· Registered 23/02/2009· I/A 3
- Cambio de domicilio socialPublished 05/03/2009· Registered 23/02/2009· I/A 3
- Declaración de unipersonalidadPublished 12/01/2009· Registered 22/12/2008· I/A 2
- Ceses/DimisionesPublished 12/01/2009· Registered 22/12/2008· I/A 2
- NombramientosPublished 12/01/2009· Registered 22/12/2008· I/A 2
- Cambio de domicilio socialPublished 12/01/2009· Registered 22/12/2008· I/A 2
Changes
- 05/03/2009Cambio de domicilio social
C/ CA' N RIBERA 4 Esc.A 2º A (PALMA DE MALLORCA)
- 12/01/2009Cambio de domicilio social
C/ DELS GLOSADORS 3 - APARTAMENTO 1B
- 12/01/2009Declaración de unipersonalidad
RAMIREZ BAQUERO FABIOLA
Timeline (BORME)
- 23/08/2013#2425293
INDUSTRIAS RUARK SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2368 , F 36, S 8, H PM 63193, I/A Nota B (14.08.13).
- 05/03/2009#103552Ceses/DimisionesNombramientosCambio de domicilio social
INDUSTRIAS RUARK SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: VIEBROCK DIRK. Ceses/Dimisiones. Adm. Unico: RAMIREZ BAQUERO FABIOLA. Nombramientos. Adm. Unico: VIEBROCK DIRK. Cambio de domicilio social. C/ CA'… - 12/01/2009#1607Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
INDUSTRIAS RUARK SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: RAMIREZ BAQUERO FABIOLA. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: RAMIREZ BAQUERO FABIOLA. Cambio de domicilio socia…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.