PEREZ RUZ SL

Hoja CA10482· NIF B11050507

Struck off · 20/03/2025Cádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 719,00 €

Legal information

Legal information for PEREZ RUZ SL

NIF
Hoja registral
IRUS1000182664357
Legal formSociedad Limitada (SL)
Share capital5 719,00 €
LocalityUbrique
Registro MercantilCADIZ
Register referenceTomo 2001 · Folio 46 · Hoja CA10482
StatusExtinguida

Activity

PEREZ RUZ SL is a Sociedad Limitada (SL) with its registered office in Ubrique (Cádiz, Andalucía). The Spanish commercial register has published 13 filings for this company, from 24 February 2011 to 20 March 2025, across 6 distinct types of filing. Its registered share capital is 5 719,00 €. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 20/03/2025· Registered 13/03/2025· I/A 7
  2. NombramientosPublished 20/03/2025· Registered 13/03/2025· I/A 7
  3. DisoluciónPublished 20/03/2025· Registered 13/03/2025· I/A 7
  4. ExtinciónPublished 20/03/2025· Registered 13/03/2025· I/A 7
  5. Ampliación de capitalPublished 31/07/2018· Registered 23/07/2018· I/A 6
  6. Modificaciones estatutariasPublished 31/07/2018· Registered 23/07/2018· I/A 6
  7. Ampliación de capitalPublished 31/07/2018· Registered 23/07/2018· I/A 5
  8. Modificaciones estatutariasPublished 31/07/2018· Registered 23/07/2018· I/A 5
  9. Ceses/DimisionesPublished 12/01/2015· Registered 05/01/2015· I/A 4
  10. NombramientosPublished 12/01/2015· Registered 05/01/2015· I/A 4
  11. Modificaciones estatutariasPublished 12/01/2015· Registered 05/01/2015· I/A 4
  12. Ceses/DimisionesPublished 24/02/2011· Registered 14/02/2011· I/A 3
  13. NombramientosPublished 24/02/2011· Registered 14/02/2011· I/A 3

Changes

  1. 20/03/2025Disolución
  2. 20/03/2025Extinción
  3. 31/07/2018Modificaciones estatutarias
  4. 31/07/2018Modificaciones estatutarias
  5. 12/01/2015Modificaciones estatutarias

Capital · events

  1. 31/07/2018Ampliación de capital
    Resulting capital: 5 719,00 € (+301,00 €)
  2. 31/07/2018Ampliación de capital
    Resulting capital: 5 418,00 € (+8,89 €)

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. 20/03/2025#8550075
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PEREZ RUZ SL. Ceses/Dimisiones. Adm. Solid.: PEREZ FABERO JOSE LUIS;RODRIGO PEREZ FABERO. Nombramientos. LiquiSoli: RODRIGO PEREZ FABERO;PEREZ FABERO JOSE LUIS. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H CA 10482, I/A 7 (13.03.25).
  2. 31/07/2018#4990089
    Ampliación de capitalModificaciones estatutarias
    PEREZ RUZ SL. Ampliación de capital. Capital: 301,00 Euros. Resultante Suscrito: 5.719,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 6º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 2001 , F 46, S 8, H CA …
  3. 31/07/2018#4990088
    Ampliación de capitalModificaciones estatutarias
    PEREZ RUZ SL. Ampliación de capital. Capital: 8,89 Euros. Resultante Suscrito: 5.418,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 6º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 2001 , F 45, S 8, H CA 10…
  4. 12/01/2015#10477648
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PEREZ RUZ SL. Ceses/Dimisiones. Adm. Unico: PEREZ FABERO RODRIGO. Nombramientos. Adm. Solid.: PEREZ FABERO JOSE LUIS;PEREZ FABERO RODRIGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidar…
  5. 24/02/2011#1089312
    Ceses/DimisionesNombramientos
    PEREZ RUZ SL. Ceses/Dimisiones. Adm. Unico: PEREZ FABERO JOSE LUIS. Nombramientos. Adm. Unico: PEREZ FABERO RODRIGO. Datos registrales. T 2001 , F 45, S 8, H CA 10482, I/A 3 (14.02.11).

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 addressJULIO ROMERO DE TORRES, 1 Y 5, CÁDIZ, UBRIQUE
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 — Cádiz — are listed together, with their address.

Prospect this province