PROMOCION RUFER 2007 SL

Hoja M438068· NIF B85113306

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Rueda Sanchez Isabel, Rueda Lopez Patricia

Legal information

Legal information for PROMOCION RUFER 2007 SL

NIF
Hoja registral
IRUS1000280062964
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Register referenceTomo 24356 · Folio 17 · Hoja M438068
StatusVigente

Activity

PROMOCION RUFER 2007 SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 5 filings for this company, from 22 March 2013 to 16 September 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

21 nodes Person Company
PROMOCION RUFER 2007 …Rueda Lopez PatriciaRueda Lopez PatriciaRueda Sanchez IsabelRueda Sanchez IsabelCORTIJO DE ALMENARA SLCORTIJO DE ALMENARA …PROMOTORA DE VIVIENDA VALDECOR SLPROMOTORA DE VIVIEND…EL JARDIN DE OAK SLEL JARDIN DE OAK SLMAIA SERVICIOS INTEGRALES SLMAIA SERVICIOS INTEG…LUSHAN SERVICIOS GLOBALES SLLUSHAN SERVICIOS GLO…LARIMAR INVERSIONES SLLARIMAR INVERSIONES …BESU FILMS SLBESU FILMS SLNAREI SERVICIOS GLOBALES SLNAREI SERVICIOS GLOB…NKR CAPITAL PRIVADO SCR SANKR CAPITAL PRIVADO …BONICAIRE SLBONICAIRE SLRUJOMA GESTION INMOBILIARIA SLRUJOMA GESTION INMOB…RUPAMA SERVICIOS INTEGRALES SLRUPAMA SERVICIOS INT…SYRAH CAPITAL SICAV SASYRAH CAPITAL SICAV …CASA CORNEJA SLCASA CORNEJA SLPROYECTO AR3 GESTION Y DESARROLLO URBANISTICO SLPROYECTO AR3 GESTION…ANYAI DESARROLLOS EMPRESARIALES SLANYAI DESARROLLOS EM…GRAN NOGAL CORREDURIA DE SEGUROS SLGRAN NOGAL CORREDURI…AUGEAN PARTNERS SLAUGEAN PARTNERS SL

Registered actos

  1. Ceses/DimisionesPublished 16/09/2022· Registered 10/09/2022· I/A 9
  2. NombramientosPublished 16/09/2022· Registered 10/09/2022· I/A 9
  3. Ceses/DimisionesPublished 20/07/2022· Registered 13/07/2022· I/A 8
  4. RevocacionesPublished 20/05/2013· Registered 09/05/2013· I/A 7
  5. NombramientosPublished 22/03/2013· Registered 12/03/2013· I/A 6

Timeline (BORME)

  1. 16/09/2022#7162558
    Ceses/DimisionesNombramientos
    PROMOCION RUFER 2007 SL. Ceses/Dimisiones. Consejero: RUISANJOL SERVICIOS GLOBALES SL. Presidente: RUISANJOL SERVICIOS GLOBALES SL. Consejero: RUPAMA SERVICIOS INTEGRALES SL. Secretario: RUPAMA SERVICIOS INTEGRALES SL. Cons.Del.Sol: RUPAMA SERVICIOS …
  2. 20/07/2022#7082117
    Ceses/Dimisiones
    PROMOCION RUFER 2007 SL. Ceses/Dimisiones. Consejero: FERNANDEZ ARGENTA FRANCISCO JAVIER. Cons.Del.Sol: FERNANDEZ ARGENTA FRANCISCO JAVIER. Datos registrales. T 24356 , F 17, S 8, H M 438068, I/A 8 (13.07.22).
  3. 20/05/2013#2279098
    Revocaciones
    PROMOCION RUFER 2007 SL. Revocaciones. Apoderado: MONTERO NIETO JOSE IGNACIO;MONTERO NIETO JOSE IGNACIO. Datos registrales. T 24356 , F 16, S 8, H M 438068, I/A 7 ( 9.05.13).
  4. 22/03/2013#2189831
    Nombramientos
    PROMOCION RUFER 2007 SL. Nombramientos. Apoderado: RUEDA LOPEZ PATRICIA. Datos registrales. T 24356 , F 15, S 8, H M 438068, I/A 6 (12.03.13).

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.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VIRGILIO 25-A, MADRID, POZUELO DE ALARCÓN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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