JRUEDA CAPITAL SL

Hoja A138729· NIF B54764535

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/02/2014
Director :
Rueda Esteve Javier

Legal information

Legal information for JRUEDA CAPITAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/02/2014
LocalityElche/Elx
Register referenceTomo 3753 · Folio 167 · Hoja A138729
StatusVigente

Activity

JRUEDA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). It was incorporated on 27 February 2014. The Spanish commercial register has published 7 filings for this company, from 27 February 2014 to 10 October 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

a.- Dirigir y gestionar las participaciones de la sociedad en otras sociedades, en las que posea al menos el cinco por ciento de los derechos de voto, con expresa exclusión de las actividades propias de las empresas de servicios de inversión, así como dirección estratégica de grupos de empresas. b.-

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
JRUEDA CAPITAL SLRueda Esteve JavierRueda Esteve JavierOPERA SEVERITAS CONSTRUCCIONES SLOPERA SEVERITAS CONS…STRATEGIC AREA 360 SLSTRATEGIC AREA 360 SLMEDITERRANEAN STEEL FRAME SLMEDITERRANEAN STEEL …ILLA PLANA ARRENDAMIENTOS SLILLA PLANA ARRENDAMI…SEVERITAS VENTURES SLSEVERITAS VENTURES SLMALECON SIGNATURE SLMALECON SIGNATURE SLSAN EMIGDIO SUNSET SLSAN EMIGDIO SUNSET SLSEVERITAS VENTURES S.LSEVERITAS VENTURES S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JRUEDA CAPITAL SLRueda Esteve JavierRueda Esteve Javier

Beneficial owner (UBO)

Rueda Esteve Javier100 %

Individual · ultimate beneficial owner · since 27/02/2014

Beneficial owner network map

2 nodes Person Company
JRUEDA CAPITAL SLRueda Esteve JavierRueda Esteve Javier

Registered actos

  1. Modificaciones estatutariasPublished 10/10/2016· Registered 03/10/2016· I/A 4
  2. Ceses/DimisionesPublished 10/06/2014· Registered 03/06/2014· I/A 3
  3. NombramientosPublished 10/06/2014· Registered 03/06/2014· I/A 3
  4. NombramientosPublished 03/03/2014· Registered 21/02/2014· I/A 2
  5. ConstituciónPublished 27/02/2014· Registered 20/02/2014· I/A 1
  6. Declaración de unipersonalidadPublished 27/02/2014· Registered 20/02/2014· I/A 1
  7. NombramientosPublished 27/02/2014· Registered 20/02/2014· I/A 1

Changes

  1. 10/10/2016Modificaciones estatutarias
  2. 27/02/2014Declaración de unipersonalidad

    RUEDA ESTEVE JAVIER

Capital · events

  1. 27/02/2014Constitución
    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. 10/10/2016#4055126
    Modificaciones estatutarias
    JRUEDA CAPITAL SL. Modificaciones estatutarias. Artículo 14º.- Organo de administración y retribución. Datos registrales. T 3753 , F 167, S 8, H A 138729, I/A 4 ( 3.10.16).
  2. 10/06/2014#2842172
    Ceses/DimisionesNombramientos
    JRUEDA CAPITAL SL. Ceses/Dimisiones. Adm. Unico: POMARES GOMEZ CARLOS. Nombramientos. Adm. Unico: RUEDA ESTEVE JAVIER. Datos registrales. T 3753 , F 167, S 8, H A 138729, I/A 3 ( 3.06.14).
  3. 03/03/2014#2697248
    Nombramientos
    JRUEDA CAPITAL SL. Nombramientos. Apoderado: RUEDA ESTEVE JAVIER. Datos registrales. T 3753 , F 167, S 8, H A 138729, I/A 2 (21.02.14).
  4. 27/02/2014#2691964
    ConstituciónDeclaración de unipersonalidadNombramientos
    JRUEDA CAPITAL SL. Constitución. Comienzo de operaciones: 7.02.14. Objeto social: a.- Dirigir y gestionar las participaciones de la sociedad en otras sociedades, en las que posea al menos el cinco por ciento de los derechos de voto, con expresa exclu…

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 2014

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/ JOSEFINA MANRESA QUESADA 127 (ELCHE), Elche/Elx, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province