MATRI RUIZ SL

Hoja MU38325· NIF B73179905

VigenteMurcia
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 636,00 €
Director :
Juan Jose Ruiz Puche

Legal information

Legal information for MATRI RUIZ SL

NIF
Hoja registral
IRUS1000142686567
Legal formSociedad Limitada (SL)
Share capital1 636,00 €
LocalityMolina de Segura
Phone
Register referenceTomo 1873 · Folio 68 · Hoja MU38325
StatusVigente

Activity

MATRI RUIZ SL is a Sociedad Limitada (SL) with its registered office in Molina de Segura (Murcia). Its declared activity is “Reparación de maquinaria” (CNAE 3312). The Spanish commercial register has published 9 filings for this company, from 20 August 2013 to 18 February 2022, across 7 distinct types of filing. Its registered share capital is 1 636,00 €.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MATRI RUIZ SLJuan Jose Ruiz PucheJuan Jose Ruiz PucheAVR24 INVESTMENT SLAVR24 INVESTMENT SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MATRI RUIZ SLJuan Jose Ruiz PucheJuan Jose Ruiz PucheAVR24 INVESTMENT SLAVR24 INVESTMENT SL

Beneficial owner (UBO)

Juan Jose Ruiz Puche100 %

Individual · ultimate beneficial owner · since 18/02/2022

Beneficial owner network map

3 nodes Person Company
MATRI RUIZ SLJuan Jose Ruiz PucheJuan Jose Ruiz PucheAVR24 INVESTMENT SLAVR24 INVESTMENT SL

Registered actos

  1. Declaración de unipersonalidadPublished 18/02/2022· Registered 11/02/2022· I/A 5
  2. Cambio de domicilio socialPublished 18/02/2022· Registered 11/02/2022· I/A 5
  3. Reducción de capitalPublished 15/10/2021· Registered 07/10/2021· I/A 4
  4. Ampliación de capitalPublished 15/10/2021· Registered 07/10/2021· I/A 4
  5. Ceses/DimisionesPublished 01/09/2021· Registered 25/08/2021· I/A 3
  6. NombramientosPublished 01/09/2021· Registered 25/08/2021· I/A 3
  7. Ceses/DimisionesPublished 20/08/2013· Registered 12/08/2013· I/A 2
  8. NombramientosPublished 20/08/2013· Registered 12/08/2013· I/A 2
  9. Modificaciones estatutariasPublished 20/08/2013· Registered 12/08/2013· I/A 2

Changes

  1. 18/02/2022Cambio de domicilio social

    C/ MERCURIO 77 - POLIGONO INDUSTRIAL LA ESTRELLA (MOLINA DE SEGURA)

  2. 18/02/2022Declaración de unipersonalidad

    JUAN JOSE RUIZ PUCHE

  3. 20/08/2013Modificaciones estatutarias

Capital · events

  1. 15/10/2021Reducción de capitalAmpliación de capital
    Resulting capital: 1 636,00 € (−1 636,00 €)

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. 18/02/2022#6820074
    Declaración de unipersonalidadCambio de domicilio social
    MATRI RUIZ SL. Declaración de unipersonalidad. Socio único: JUAN JOSE RUIZ PUCHE. Cambio de domicilio social. C/ MERCURIO 77 - POLIGONO INDUSTRIAL LA ESTRELLA (MOLINA DE SEGURA). Datos registrales. T 1873 , F 68, S 8, H MU 38325, I/A 5 (11.02.22).
  2. 15/10/2021#6641724
    Reducción de capitalAmpliación de capital
    MATRI RUIZ SL. Reducción de capital. Importe reducción: 1.370,00 Euros. Resultante Suscrito: 1.636,00 Euros. Ampliación de capital. Capital: 1.636,00 Euros. Resultante Suscrito: 3.272,00 Euros. Datos registrales. T 1873 , F 68, S 8, H MU 38325, I/A 4…
  3. 01/09/2021#6591552
    Ceses/DimisionesNombramientos
    MATRI RUIZ SL. Ceses/Dimisiones. Adm. Solid.: ANTONIO RUIZ GARCIA;JUAN JOSE RUIZ PUCHE. Nombramientos. Adm. Unico: JUAN JOSE RUIZ PUCHE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos reg…
  4. 20/08/2013#2420500
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MATRI RUIZ SL. Ceses/Dimisiones. Adm. Unico: ANTONIO RUIZ GARCIA. Nombramientos. Adm. Solid.: ANTONIO RUIZ GARCIA;JUAN JOSE RUIZ PUCHE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios…

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/ MERCURIO 77 - POLIGONO INDUSTRIAL LA ESTRELLA (MOLINA DE SEGURA), Molina de Segura, Murcia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Reparación de maquinaria — are listed together.

Prospect this sectorAll companies in this sector