JAIME RUIZ GONZALEZ SL
Hoja BU17443· NIF B09594219
- Registered address :
- Activity :
- Comercio al por menor de carne y productos cárnicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 188 000,00 €
- Incorporation :
- 11/06/2018
- Director :
- Ruiz Gonzalez Jaime
Legal information
Legal information for JAIME RUIZ GONZALEZ SL
Activity
JAIME RUIZ GONZALEZ SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Comercio al por menor de carne y productos cárnicos en establecimientos especializados” (CNAE 4722). It was incorporated on 11 June 2018. The Spanish commercial register has published 5 filings for this company, from 11 June 2018 to 15 June 2023, across 5 distinct types of filing. Its registered share capital is 188 000,00 €.
Economic activity (CNAE)
4722 · Comercio al por menor de carne y productos cárnicos en establecimientos especializados
Corporate purpose
La elaboración y comercio al por menor de carnes y charcutería, casquería, venta de vinos, venta de conservas y productos elaborados y precocinados.
Directors and representatives
Directors
Current
- Ruiz Gonzalez JaimeSince 05/06/2018Administrador Único
Directors network map
Cap table · shareholdings
- Ruiz Gonzalez Jaime100 %
Individual · since 11/06/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ruiz Gonzalez Jaime100 %
Individual · ultimate beneficial owner · since 11/06/2018
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 15/06/2023· Registered 09/06/2023· I/A 3
- Ampliación de capitalPublished 27/05/2019· Registered 21/05/2019· I/A 2
- ConstituciónPublished 11/06/2018· Registered 05/06/2018· I/A 1
- Declaración de unipersonalidadPublished 11/06/2018· Registered 05/06/2018· I/A 1
- NombramientosPublished 11/06/2018· Registered 05/06/2018· I/A 1
Changes
- 15/06/2023Modificaciones estatutarias
- 11/06/2018Declaración de unipersonalidad
RUIZ GONZALEZ JAIME
Capital · events
- 27/05/2019Ampliación de capitalResulting capital: 188 000,00 € (+185 000,00 €)
- 11/06/2018ConstituciónInitial 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)
- 15/06/2023#7580207Modificaciones estatutarias
JAIME RUIZ GONZALEZ SL. Modificaciones estatutarias. ARTICULO 12º. El cargo de administador será retribuido. . Datos registrales. T 746, L 537, F 222, S 8, H BU 17443, I/A 3 ( 9.06.23).
- 27/05/2019#5412737Ampliación de capital
JAIME RUIZ GONZALEZ SL. Ampliación de capital. Capital: 185.000,00 Euros. Resultante Suscrito: 188.000,00 Euros. Datos registrales. T 746, L 537, F 222, S 8, H BU 17443, I/A 2 (21.05.19).
- 11/06/2018#4917887ConstituciónDeclaración de unipersonalidadNombramientos
JAIME RUIZ GONZALEZ SL. Constitución. Comienzo de operaciones: 23.05.18. Objeto social: La elaboración y comercio al por menor de carnes y charcutería, casquería, venta de vinos, venta de conservas y productos elaborados y precocinados. Domicilio: AV…
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 2018
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
Spanish companies in the same line of business — Comercio al por menor de carne y productos cárnicos en establecimientos especializados — are listed together.