MARIO RUIZ DESIGN SL

Hoja M663706· NIF B63554620

VigenteMadrid
Registered address :
Activity :
Actividades de diseño especializado
Legal form :
Sociedad Limitada (SL)
Director :
Ruiz Rubio Mario

Legal information

Legal information for MARIO RUIZ DESIGN SL

NIF
Hoja registral
IRUS1000300635650
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 37186 · Folio 106 · Hoja M663706
StatusVigente

Activity

MARIO RUIZ DESIGN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de diseño especializado” (CNAE 7410). The Spanish commercial register has published 3 filings for this company, from 23 February 2018 to 14 November 2023, across 2 distinct types of filing.

Economic activity (CNAE)

7410 · Actividades de diseño especializado

Directors and representatives

Directors

Current

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Registered actos

  1. Modificaciones estatutariasPublished 30/03/2022· Registered 23/03/2022· I/A 3
  2. Cambio de domicilio socialPublished 23/02/2018· Registered 16/02/2018· I/A 2

Changes

  1. 30/03/2022Modificaciones estatutarias
  2. 23/02/2018Cambio de domicilio social

    C/ SANTA ENGRACIA NUMERO 17, 1º (MADRID)

Timeline (BORME)

  1. 14/11/2023#7790419
    MARIO RUIZ DESIGN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 37186 , F 106, S 8, H M 663706, I/A 4 ( 6.11.23).
  2. 30/03/2022#6884947
    Modificaciones estatutarias
    MARIO RUIZ DESIGN SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 19 DE LOS ESTATUTOS SOCIALES . Datos registrales. T 37186 , F 106, S 8, H M 663706, I/A 3 (23.03.22).
  3. 23/02/2018#4762886
    Cambio de domicilio social
    MARIO RUIZ DESIGN SL. Cambio de domicilio social. C/ SANTA ENGRACIA NUMERO 17, 1º (MADRID). Datos registrales. T 37186 , F 106, S 8, H M 663706, I/A 2 (16.02.18).

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 addressC/ SANTA ENGRACIA NUMERO 17, 1º (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Actividades de diseño especializado — are listed together.