PROMOCIONES RUIDAL SL

Hoja M265048· NIF B82702671

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Hidalgo Ruiz Ines, Hidalgo Ruiz Maria

Legal information

Legal information for PROMOCIONES RUIDAL SL

NIF
Hoja registral
IRUS1000265163670
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 15725 · Folio 9 · Hoja M265048
StatusVigente

Activity

PROMOCIONES RUIDAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 13 May 2010 to 16 October 2013, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

9 nodes Person Company
PROMOCIONES RUIDAL SLHidalgo Ruiz InesHidalgo Ruiz InesHidalgo Ruiz MariaHidalgo Ruiz MariaNUEVO OBJETIVO SLNUEVO OBJETIVO SLARTES IMAGINARIAS PRODUCCIONES, SLARTES IMAGINARIAS PR…TAI REPRESENTACIONES ARTISTICAS SLTAI REPRESENTACIONES…SOCIEDAD DE EDUCACION CREATIVA SLSOCIEDAD DE EDUCACIO…CONFECCIONES ENCISUR SLCONFECCIONES ENCISUR…ENCILIMPIEZAS SLENCILIMPIEZAS SL

Registered actos

  1. Cambio de domicilio socialPublished 16/10/2013· Registered 08/10/2013· I/A 18
  2. Ceses/DimisionesPublished 19/08/2013· Registered 07/08/2013· I/A 17
  3. NombramientosPublished 12/12/2011· Registered 28/11/2011· I/A 16
  4. Ceses/DimisionesPublished 04/07/2011· Registered 21/06/2011· I/A 15
  5. NombramientosPublished 04/07/2011· Registered 21/06/2011· I/A 15
  6. Modificaciones estatutariasPublished 04/07/2011· Registered 21/06/2011· I/A 15
  7. RevocacionesPublished 11/05/2011· Registered 28/04/2011· I/A 14

Changes

  1. 16/10/2013Cambio de domicilio social

    C/ RECOLETOS 22 (MADRID)

  2. 04/07/2011Modificaciones estatutarias

Timeline (BORME)

  1. 16/10/2013#2494359
    Cambio de domicilio social
    PROMOCIONES RUIDAL SL. Cambio de domicilio social. C/ RECOLETOS 22 (MADRID). Datos registrales. T 15725 , F 9, S 8, H M 265048, I/A 18 ( 8.10.13).
  2. 19/08/2013#2417957
    Ceses/Dimisiones
    PROMOCIONES RUIDAL SL. Ceses/Dimisiones. Adm. Solid.: HIDALGO RUIZ JOAQUIN. Datos registrales. T 15725 , F 9, S 8, H M 265048, I/A 17 ( 7.08.13).
  3. 12/12/2011#1496344
    Nombramientos
    PROMOCIONES RUIDAL SL. Nombramientos. Apoderado: ALVAREZ HERNANDEZ JORGE. Datos registrales. T 15725 , F 8, S 8, H M 265048, I/A 16 (28.11.11).
  4. 05/12/2011#1488509
    PROMOCIONES RUIDAL SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 15& EL NOMBRAMIENTO DE ADMINISTRADORES MANCOMUNADOS, SIENDO LO CORRECTO ADMINISTRADORES SOLIDARIOS. Datos registrales. T 15725 , F 8, S 8, H M 265048, I/A 15 (21.06.11).
  5. 04/07/2011#1286062
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOCIONES RUIDAL SL. Ceses/Dimisiones. Adm. Mancom.: RUIZ MORENO MARIA DEL PILAR;HIDALGO HERNANDEZ JOAQUIN. Nombramientos. Adm. Mancom.: HIDALGO RUIZ JOAQUIN;HIDALGO RUIZ MARIA;HIDALGO RUIZ INES. Modificaciones estatutarias. Cambio del Organo de Ad…
  6. 11/05/2011#1206317
    Revocaciones
    PROMOCIONES RUIDAL SL. Revocaciones. Apoderado: MORILLAS GOMEZ IGNACIO. Datos registrales. T 15725 , F 8, S 8, H M 265048, I/A 14 (28.04.11).
  7. 13/05/2010#718518
    PROMOCIONES RUIDAL SL. Otros conceptos: HA QUEDADO MODIFICADO EL ARTICULO 6 DE LOS ESTATUTOS SOCIALES REFERENTE A LA TRANSMISION DE LAS PARTICIPACIONES.- Datos registrales. T 15725 , F 8, S 8, H M 265048, I/A 13 ( 3.05.10).

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/ RECOLETOS 22 (MADRID), Madrid
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.

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