PROMOCIONES RUEDA SA

Hoja B27039· NIF A59101352

Struck off · 17/11/2021Barcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PROMOCIONES RUEDA SA

NIF
Hoja registral
IRUS1000318487484
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 34854 · Folio 121 · Hoja B27039
StatusLiquidada

Activity

PROMOCIONES RUEDA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 13 filings for this company, from 14 January 2010 to 17 November 2021, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 17/11/2021· Registered 10/11/2021· I/A 28
  2. RevocacionesPublished 27/11/2019· Registered 19/11/2019· I/A 27
  3. NombramientosPublished 27/11/2019· Registered 19/11/2019· I/A 27
  4. Modificaciones estatutariasPublished 27/11/2019· Registered 19/11/2019· I/A 27
  5. NombramientosPublished 21/05/2018· Registered 11/05/2018· I/A 26
  6. Modificaciones estatutariasPublished 18/05/2016· Registered 10/05/2016· I/A 25
  7. NombramientosPublished 30/12/2014· Registered 19/12/2014· I/A 24
  8. NombramientosPublished 10/01/2012· Registered 30/12/2011· I/A 23
  9. NombramientosPublished 10/01/2012· Registered 30/12/2011· I/A 22
  10. RevocacionesPublished 10/01/2012· Registered 30/12/2011· I/A 21
  11. RevocacionesPublished 14/01/2010· Registered 31/12/2009· I/A 20
  12. NombramientosPublished 14/01/2010· Registered 31/12/2009· I/A 20
  13. NombramientosPublished 14/01/2010· Registered 31/12/2009· I/A 19

Changes

  1. 17/11/2021Extinción
  2. 27/11/2019Modificaciones estatutarias
  3. 18/05/2016Modificaciones estatutarias

Timeline (BORME)

  1. 17/11/2021#6685123
    Extinción
    PROMOCIONES RUEDA SA. Extinción. Datos registrales. T 34854 , F 121, S 8, H B 27039, I/A 28 (10.11.21).
  2. 27/11/2019#5678225
    RevocacionesNombramientosModificaciones estatutarias
    PROMOCIONES RUEDA SA. Revocaciones. ADM.UNICO: GUTIERREZ GARCIA RAIMUNDO. Nombramientos. ADM.SOLIDAR.: GUTIERREZ CASTELLANOS RAIMON;GUTIERREZ GARCIA RAIMUNDO. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 6 Y 8 DE LOS ESTATUTOS SOCIALES.…
  3. 21/05/2018#4886208
    Nombramientos
    PROMOCIONES RUEDA SA. Nombramientos. APODERAD.SOL: GUTIERREZ CASTELLANOS RAIMON. Datos registrales. T 22568 , F 79, S 8, H B 27039, I/A 26 (11.05.18).
  4. 18/05/2016#3858808
    Modificaciones estatutarias
    PROMOCIONES RUEDA SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 8.- RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 22568 , F 79, S 8, H B 27039, I/A 25 (10.05.16).
  5. 30/12/2014#3131883
    Nombramientos
    PROMOCIONES RUEDA SA. Nombramientos. ADM.UNICO: GUTIERREZ GARCIA RAIMUNDO. Datos registrales. T 22568 , F 79, S 8, H B 27039, I/A 24 (19.12.14).
  6. 10/01/2012#1529356
    Nombramientos
    PROMOCIONES RUEDA SA. Nombramientos. APODERADO: GUTIERREZ CASTELLANOS RAIMON. Datos registrales. T 22568 , F 78, S 8, H B 27039, I/A 23 (30.12.11).
  7. 10/01/2012#1529355
    Nombramientos
    PROMOCIONES RUEDA SA. Nombramientos. APODERADO: GUTIERREZ CASTELLANOS RAIMON. Datos registrales. T 22568 , F 77, S 8, H B 27039, I/A 22 (30.12.11).
  8. 10/01/2012#1529354
    Revocaciones
    PROMOCIONES RUEDA SA. Revocaciones. APODERADO: GUTIERREZ CASTELLANOS RAIMON. Datos registrales. T 22568 , F 77, S 8, H B 27039, I/A 21 (30.12.11).
  9. 14/01/2010#538359
    RevocacionesNombramientos
    PROMOCIONES RUEDA SA. Revocaciones. APODERADO: SILVESTRE DAVID ENRIQUE;GUTIERREZ CASTELLANOS RAIMON. Nombramientos. APODERADO: GUTIERREZ CASTELLANOS RAIMON. Datos registrales. T 22568 , F 76, S 8, H B 27039, I/A 20 (31.12.09).
  10. 14/01/2010#538358
    Nombramientos
    PROMOCIONES RUEDA SA. Nombramientos. ADM.UNICO: GUTIERREZ GARCIA RAIMUNDO. Datos registrales. T 22568 , F 75, S 8, H B 27039, I/A 19 (31.12.09).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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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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 addressCL MALLORCA Num.235 P.PR PTA.2, BARCELONA
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector