INVERSIONES RUIZ LEMAR SL

Hoja M834488· NIF B19479799

VigenteMadrid
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
14/10/2024
Director :
Ruiz Gualda Jose-Francisco

Legal information

Legal information for INVERSIONES RUIZ LEMAR SL

NIF
Hoja registral
IRUS1000431678056
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date14/10/2024
LocalityMadrid
StatusVigente

Activity

INVERSIONES RUIZ LEMAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 14 October 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

? La tenencia de gestión y administración de valores representativos de los fondos propios de entidades residentes y no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales (CNAE 7010). ? La tenencia de participaciones o acciones en el capital.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
INVERSIONES RUIZ LEMA…Ruiz Gualda Jose-FranciscoRuiz Gualda Jose-Fra…MISER PARTNERS SLMISER PARTNERS SLJTSEC BEYOND IT SECURITY SLJTSEC BEYOND IT SECU…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES RUIZ LEMA…Ruiz Gualda Jose- FranciscoRuiz Gualda Jose- Fr…

Beneficial owner (UBO)

Ruiz Gualda Jose- Francisco100 %

Individual · ultimate beneficial owner · since 14/10/2024

Beneficial owner network map

2 nodes Person Company
INVERSIONES RUIZ LEMA…Ruiz Gualda Jose- FranciscoRuiz Gualda Jose- Fr…

Registered actos

  1. ConstituciónPublished 14/10/2024· Registered 07/10/2024· I/A 1
  2. Declaración de unipersonalidadPublished 14/10/2024· Registered 07/10/2024· I/A 1
  3. NombramientosPublished 14/10/2024· Registered 07/10/2024· I/A 1

Changes

  1. 14/10/2024Declaración de unipersonalidad

    RUIZ GUALDA JOSE- FRANCISCO

Capital · events

  1. 14/10/2024Constitución
    Initial capital: 10 000,00 €

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. 14/10/2024#8292358
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES RUIZ LEMAR SL. Constitución. Comienzo de operaciones: 23.09.24. Objeto social: ? La tenencia de gestión y administración de valores representativos de los fondos propios de entidades residentes y no residentes en territorio español, media

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 2024

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/ CEBREIRO 17 5º A (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 sedes centrales — are listed together.