INVERSIONES RULLEN SL
Hoja M545363· NIF B86539608
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 24 000,00 €
- Incorporation :
- 22/10/2012
- Director :
- Ruiz Guillen Angela Maria
Legal information
Legal information for INVERSIONES RULLEN SL
Activity
INVERSIONES RULLEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 October 2012. The Spanish commercial register has published 6 filings for this company, from 22 October 2012 to 15 April 2019, across 5 distinct types of filing. Its registered share capital is 24 000,00 €.
Corporate purpose
LA PROMOCION INMOBILIARIA. COMPRAVENTA, ARRENDAMIENTO Y GESTION DE TODA CLASE DE BIENES INMUEBLES.
Directors and representatives
Directors
Current
- Ruiz Guillen Angela MariaSince 09/10/2012Administrador Único
Former
- Ruiz Guillen Jesus EloyCeased on 08/04/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 15/04/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ruiz Guillen Angela Maria100 %
Individual · ultimate beneficial owner · since 15/04/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/04/2019· Registered 08/04/2019· I/A 2
- Ceses/DimisionesPublished 15/04/2019· Registered 08/04/2019· I/A 2
- NombramientosPublished 15/04/2019· Registered 08/04/2019· I/A 2
- Ampliacion del objeto socialPublished 15/04/2019· Registered 08/04/2019· I/A 2
- ConstituciónPublished 22/10/2012· Registered 09/10/2012· I/A 1
- NombramientosPublished 22/10/2012· Registered 09/10/2012· I/A 1
Changes
- 15/04/2019Ampliación del objeto social
La compra, venta, incluido por internet, importación, exportación, distribución y fabricación de todo tipo de ropa, complementos y accesorios, especialmente relacionados con el mundo de yoga.
- 15/04/2019Declaración de unipersonalidad
RUIZ GUILLEN ANGELA MARIA
Capital · events
- 22/10/2012ConstituciónInitial capital: 24 000,00 €
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)
- 15/04/2019#5357303Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto social
INVERSIONES RULLEN SL. Declaración de unipersonalidad. Socio único: RUIZ GUILLEN ANGELA MARIA. Ceses/Dimisiones. Adm. Solid.: RUIZ GUILLEN JESUS ELOY;RUIZ GUILLEN ANGELA MARIA. Nombramientos. Adm. Unico: RUIZ GUILLEN ANGELA MARIA. Otros conceptos: Ca… - 22/10/2012#1944564ConstituciónNombramientos
INVERSIONES RULLEN SL. Constitución. Comienzo de operaciones: 1.10.12. Objeto social: LA PROMOCION INMOBILIARIA. COMPRAVENTA, ARRENDAMIENTO Y GESTION DE TODA CLASE DE BIENES INMUEBLES. Domicilio: C/ EGUILAZ - NUMERO 9, 2º IZQUIERDA (MADRID). Capital:…
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 2012
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 — Madrid — are listed together, with their address.