CONSTRUCCIONES RUMARANDA SL
Hoja BU18318· NIF B02730745
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 16/11/2020
Legal information
Legal information for CONSTRUCCIONES RUMARANDA SL
Activity
CONSTRUCCIONES RUMARANDA SL is a Sociedad Limitada (SL) with its registered office in Aranda de Duero (Burgos, Castilla y León). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 16 November 2020. The Spanish commercial register has published 8 filings for this company, from 16 November 2020 to 24 November 2022, across 6 distinct types of filing. Its registered share capital is 3 500,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
La construcción completa, realización de reformas y conservación de todo tipo de edificaciones.
Directors and representatives
Directors
Former
- Ticala IonCeased on 18/11/2022Administrador Único
- Ticala IoanCeased on 18/11/2022Liquidador Único
Directors network map
Cap table · shareholdings
- Ticala Ion100 %
Individual · since 16/11/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ticala Ion100 %
Individual · ultimate beneficial owner · since 16/11/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/11/2022· Registered 18/11/2022· I/A 2
- NombramientosPublished 24/11/2022· Registered 18/11/2022· I/A 2
- DisoluciónPublished 24/11/2022· Registered 18/11/2022· I/A 2
- ExtinciónPublished 24/11/2022· Registered 18/11/2022· I/A 2
- ConstituciónPublished 16/11/2020· Registered 06/11/2020· I/A 1
- Declaración de unipersonalidadPublished 16/11/2020· Registered 06/11/2020· I/A 1
- NombramientosPublished 16/11/2020· Registered 06/11/2020· I/A 1
Changes
- 24/11/2022Disolución
- 24/11/2022Extinción
- 16/11/2020Declaración de unipersonalidad
TICALA ION
Capital · events
- 16/11/2020ConstituciónInitial capital: 3 500,00 €
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)
- 24/11/2022#7259766
CONSTRUCCIONES RUMARANDA SL. Fe de erratas: Se rectifica el nombre del Administrador siendo el correcto "IOAN TICALA" según consta en Certificado de Registro de Ciudadano de la Unión y Carta de identidad rumana. Datos registrales. T 776, L 567, F 198… - 24/11/2022#7259765Ceses/DimisionesNombramientosDisoluciónExtinción
CONSTRUCCIONES RUMARANDA SL. Ceses/Dimisiones. Adm. Unico: TICALA IOAN. Nombramientos. LiqUnico: TICALA IOAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Extinción. Datos regis… - 16/11/2020#6118581ConstituciónDeclaración de unipersonalidadNombramientos
CONSTRUCCIONES RUMARANDA SL. Constitución. Comienzo de operaciones: 19.10.20. Objeto social: La construcción completa, realización de reformas y conservación de todo tipo de edificaciones. Domicilio: C/ LAS CAÑADAS 1 4º B (ARANDA DE DUERO). 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 2020
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 — Construcción de edificios residenciales — are listed together.