LA RUSTIQUERIA SL

Hoja M422156· NIF B84924638

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
63 741,00 €
Director :
Chico Guijarro Miguel

Legal information

Legal information for LA RUSTIQUERIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital63 741,00 €
LocalityMadrid
Register referenceTomo 23531 · Folio 180 · Hoja M422156
StatusVigente

Activity

LA RUSTIQUERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 15 December 2011 to 5 May 2023, across 5 distinct types of filing. Its registered share capital is 63 741,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
LA RUSTIQUERIA SLChico Guijarro MiguelChico Guijarro MiguelENERGIA ORGANICA DE AUTOABASTECIMIENTO SLENERGIA ORGANICA DE …2 MIKES INVESTMENT PROPERTIES SL2 MIKES INVESTMENT P…INVERSIONES CHICO GUIJARRO SLINVERSIONES CHICO GU…THE FARM REVOLUTION 2018 SLTHE FARM REVOLUTION …

Registered actos

  1. Cambio de domicilio socialPublished 05/05/2023· Registered 26/04/2023· I/A 7
  2. Ampliación de capitalPublished 13/11/2019· Registered 06/11/2019· I/A 6
  3. Modificaciones estatutariasPublished 13/11/2019· Registered 06/11/2019· I/A 6
  4. NombramientosPublished 02/08/2018· Registered 26/07/2018· I/A 5
  5. Ceses/DimisionesPublished 31/07/2017· Registered 24/07/2017· I/A 4
  6. Ceses/DimisionesPublished 15/12/2011· Registered 01/12/2011· I/A 3

Changes

  1. 05/05/2023Cambio de domicilio social

    PASEO DE LA CASTELLANA, NUMERO 114, ESCALERA 1ª, P (MADRID)

  2. 13/11/2019Modificaciones estatutarias

Capital · events

  1. 13/11/2019Ampliación de capital
    Resulting capital: 63 741,00 € (+39 665,00 €)

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. 05/05/2023#7514814
    Cambio de domicilio social
    LA RUSTIQUERIA SL. Cambio de domicilio social. PASEO DE LA CASTELLANA, NUMERO 114, ESCALERA 1ª, P (MADRID). Datos registrales. T 23531 , F 180, S 8, H M 422156, I/A 7 (26.04.23).
  2. 13/11/2019#5657595
    Ampliación de capitalModificaciones estatutarias
    LA RUSTIQUERIA SL. Ampliación de capital. Capital: 39.665,00 Euros. Resultante Suscrito: 63.741,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 23531 , F 180, S 8, H M 422156, I/A 6 ( 6.11.1…
  3. 02/08/2018#4995206
    Nombramientos
    LA RUSTIQUERIA SL. Nombramientos. Adm. Unico: CHICO GUIJARRO MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 23531 , F 179, S 8, H M 422156, I/A 5 (26.07.18).
  4. 31/07/2017#4485526
    Ceses/Dimisiones
    LA RUSTIQUERIA SL. Ceses/Dimisiones. Adm. Solid.: CHICO GALINDO MARCIAL;GIL IGLESIAS JUAN-MIGUEL;CHICO GUIJARRO MIGUEL. Datos registrales. T 23531 , F 179, S 8, H M 422156, I/A 4 (24.07.17).
  5. 15/12/2011#1502600
    Ceses/Dimisiones
    LA RUSTIQUERIA SL. Ceses/Dimisiones. Adm. Solid.: SAGREDO RODRIGUEZ BENITO. Datos registrales. T 23531 , F 179, S 8, H M 422156, I/A 3 ( 1.12.11).

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

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 addressPASEO DE LA CASTELLANA, NUMERO 114, ESCALERA 1ª, P (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province