PUNTA SA RUDA SL
Hoja PM61680· NIF B57560377
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- SUCCESSORS DE CALIZAS J MUT SL
Legal information
Legal information for PUNTA SA RUDA SL
Activity
PUNTA SA RUDA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 10 February 2011 to 18 December 2017, across 4 distinct types of filing.
Economic activity (CNAE)
4683
Directors and representatives
Directors
Current
- SUCCESSORS DE CALIZAS J MUT SLSince 01/02/2011Administrador Único
Former
- Ramis Llabres MiguelCeased on 01/02/2011Administrador Único
Authorised representatives
Current
- Amengual Mut GuillemSince 11/12/2017Apoderado Mancomunado
- Amengual Mut JaimeSince 11/12/2017Apoderado Mancomunado
Directors network map
Registered actos
Changes
- 18/12/2017Cambio de domicilio social
AVDA DES PLA 87 A (INCA)
- 10/02/2011Ampliación del objeto social
La fabricación, transformación y comercialización de toda clase de materiales para la construcción.
Timeline (BORME)
- 18/12/2017#4662532Nombramientos
PUNTA SA RUDA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: AMENGUAL MUT GUILLEM;AMENGUAL MUT JAIME. Datos registrales. T 2337 , F 47, S 8, H PM 61680, I/A 4 (11.12.17).
- 18/12/2017#4662531Cambio de domicilio social
PUNTA SA RUDA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA DES PLA 87 A (INCA). Datos registrales. T 2337 , F 47, S 8, H PM 61680, I/A 3 (11.12.17).
- 10/02/2011#1063093Ceses/DimisionesNombramientosAmpliacion del objeto social
PUNTA SA RUDA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RAMIS LLABRES MIGUEL. Nombramientos. Adm. Unico: SUCCESSORS DE CALIZAS J MUT SL. Ampliacion del objeto social. La fabricación, transformación y comercialización de toda clase de …
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
Prospect
Spanish companies in the same line of business — CNAE 4683 — are listed together.