INVERSIONES RUISEÑOR SL

Hoja M607708· NIF B87344875

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
630 000,00 €
Incorporation :
14/08/2015
Directors :
Trijueque Rodriguez Eduardo, Requena Laviña Jose Maria

Legal information

Legal information for INVERSIONES RUISEÑOR SL

NIF
Hoja registral
IRUS1000295063054
Legal formSociedad Limitada (SL)
Share capital630 000,00 €
Incorporation date14/08/2015
LocalityMadrid
Register referenceTomo 33766 · Folio 4 · Hoja M607708
StatusVigente

Activity

INVERSIONES RUISEÑOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 14 August 2015. The Spanish commercial register has published 9 filings for this company, from 14 August 2015 to 13 July 2022, across 5 distinct types of filing. Its registered share capital is 630 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La tenencia y administración de participaciones en sociedades (Código CNAE 64.20).

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
INVERSIONES RUISEÑOR …Requena Laviña Jose MariaRequena Laviña Jose …Trijueque Rodriguez EduardoTrijueque Rodriguez …INVERSIONES CAMARMA SLINVERSIONES CAMARMA …GESATUDI SLGESATUDI SLFULMINATRIX SLFULMINATRIX SLEKIMIRIA SLEKIMIRIA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INVERSIONES RUISEÑOR …INVERSIONES CAMARMA SLINVERSIONES CAMARMA …CORPORACION CAMARMA XXI SLCORPORACION CAMARMA …

Beneficial owner (UBO)

INVERSIONES CAMARMA SL100 %Vigente

Legal entity · since 14/08/2015

Beneficial owner network map

3 nodes Person Company
INVERSIONES RUISEÑOR …INVERSIONES CAMARMA SLINVERSIONES CAMARMA …CORPORACION CAMARMA XXI SLCORPORACION CAMARMA …

Registered actos

  1. Ceses/DimisionesPublished 13/07/2022· Registered 06/07/2022· I/A 6
  2. NombramientosPublished 13/07/2022· Registered 06/07/2022· I/A 6
  3. Ampliación de capitalPublished 03/09/2021· Registered 27/08/2021· I/A 5
  4. Ampliación de capitalPublished 01/09/2016· Registered 25/08/2016· I/A 3
  5. Ampliación de capitalPublished 01/09/2016· Registered 25/08/2016· I/A 2
  6. ConstituciónPublished 14/08/2015· Registered 06/08/2015· I/A 1
  7. Declaración de unipersonalidadPublished 14/08/2015· Registered 06/08/2015· I/A 1
  8. NombramientosPublished 14/08/2015· Registered 06/08/2015· I/A 1

Changes

  1. 14/08/2015Declaración de unipersonalidad

    INVERSIONES CAMARMA SL

Capital · events

  1. 03/09/2021Ampliación de capital
    Resulting capital: 630 000,00 € (+105 000,00 €)
  2. 01/09/2016Ampliación de capital
    Resulting capital: 525 000,00 € (+508 000,00 €)
  3. 01/09/2016Ampliación de capital
    Resulting capital: 17 000,00 € (+14 000,00 €)
  4. 14/08/2015Constitución
    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. 13/07/2022#7071903
    Ceses/DimisionesNombramientos
    INVERSIONES RUISEÑOR SL. Ceses/Dimisiones. Adm. Unico: TRIJUEQUE RODRIGUEZ EDUARDO. Nombramientos. Adm. Mancom.: TRIJUEQUE RODRIGUEZ EDUARDO;REQUENA LAVIÑA JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admini…
  2. 03/09/2021#6594371
    Ampliación de capital
    INVERSIONES RUISEÑOR SL. Ampliación de capital. Capital: 105.000,00 Euros. Resultante Suscrito: 630.000,00 Euros. Datos registrales. T 33766 , F 3, S 8, H M 607708, I/A 5 (27.08.21).
  3. 23/09/2016#4034717
    INVERSIONES RUISEÑOR SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 33766 , F 3, S 8, H M 607708, I/A 4 (15.09.16).
  4. 01/09/2016#4010512
    Ampliación de capital
    INVERSIONES RUISEÑOR SL. Ampliación de capital. Capital: 508.000,00 Euros. Resultante Suscrito: 525.000,00 Euros. Datos registrales. T 33766 , F 2, S 8, H M 607708, I/A 3 (25.08.16).
  5. 01/09/2016#4010511
    Ampliación de capital
    INVERSIONES RUISEÑOR SL. Ampliación de capital. Capital: 14.000,00 Euros. Resultante Suscrito: 17.000,00 Euros. Datos registrales. T 33766 , F 2, S 8, H M 607708, I/A 2 (25.08.16).
  6. 14/08/2015#3464522
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES RUISEÑOR SL. Constitución. Comienzo de operaciones: 27.07.15. Objeto social: La tenencia y administración de participaciones en sociedades (Código CNAE 64.20). Domicilio: C/ SUIZA 178 (MADRID). Capital: 3.000,00 Euros. Declaración de unip…

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 2015

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/ SUIZA 178 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector