INGENIERIA RYL SL
Hoja V83861· NIF B97206254
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for INGENIERIA RYL SL
Activity
INGENIERIA RYL SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 11 filings for this company, from 23 April 2010 to 14 August 2014, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Lucas Lucas Francisco JesusCeased on 14/08/2014LiqUnicoLiquidador Único
- Giner Hernandez DavidCeased on 07/12/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 19/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lucas Lucas Francisco Jesus100 %
Individual · ultimate beneficial owner · since 19/12/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/08/2014· Registered 07/08/2014· I/A 6
- NombramientosPublished 14/08/2014· Registered 07/08/2014· I/A 6
- DisoluciónPublished 14/08/2014· Registered 07/08/2014· I/A 6
- ExtinciónPublished 14/08/2014· Registered 07/08/2014· I/A 6
- Declaración de unipersonalidadPublished 19/12/2011· Registered 07/12/2011· I/A 5
- Ceses/DimisionesPublished 19/12/2011· Registered 07/12/2011· I/A 5
- NombramientosPublished 19/12/2011· Registered 07/12/2011· I/A 5
- Modificaciones estatutariasPublished 19/12/2011· Registered 07/12/2011· I/A 5
- Ceses/DimisionesPublished 23/04/2010· Registered 14/04/2010· I/A 4
- NombramientosPublished 23/04/2010· Registered 14/04/2010· I/A 4
- Modificaciones estatutariasPublished 23/04/2010· Registered 14/04/2010· I/A 4
Changes
- 14/08/2014Disolución
- 14/08/2014Extinción
- 19/12/2011Declaración de unipersonalidad
LUCAS LUCAS FRANCISCO JESUS
- 19/12/2011Modificaciones estatutarias
- 23/04/2010Modificaciones estatutarias
Timeline (BORME)
- 14/08/2014#2935467Ceses/DimisionesNombramientosDisoluciónExtinción
INGENIERIA RYL SL. Ceses/Dimisiones. Adm. Unico: LUCAS LUCAS FRANCISCO JESUS. LiqUnico: LUCAS LUCAS FRANCISCO JESUS. Nombramientos. LiqUnico: LUCAS LUCAS FRANCISCO JESUS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liq… - 19/12/2011#1507641Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
INGENIERIA RYL SL. Declaración de unipersonalidad. Socio único: LUCAS LUCAS FRANCISCO JESUS. Ceses/Dimisiones. Adm. Solid.: GINER HERNANDEZ DAVID;LUCAS LUCAS FRANCISCO JESUS. Nombramientos. Adm. Unico: LUCAS LUCAS FRANCISCO JESUS. Modificaciones esta… - 23/04/2010#690543Ceses/DimisionesNombramientosModificaciones estatutarias
INGENIERIA RYL SL. Ceses/Dimisiones. Adm. Unico: LUCAS LUCAS FRANCISCO JESUS. Nombramientos. Adm. Solid.: LUCAS LUCAS FRANCISCO JESUS;GINER HERNANDEZ DAVID. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admin…
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 — Valencia — are listed together, with their address.