RATUZO SL
Hoja TF13354· NIF B38416715
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Renate Barbara Becker, Dempewolf Renate Barbara Becker
Legal information
Legal information for RATUZO SL
Activity
RATUZO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 21 August 2015 to 13 September 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Renate Barbara BeckerSince 03/09/2024Administrador Único
- Dempewolf Renate Barbara BeckerSince 10/08/2015Administrador Solidario
Former
- Full Kurt Emil ErnstCeased on 03/09/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/09/2024· Registered 03/09/2024· I/A 6
- NombramientosPublished 13/09/2024· Registered 03/09/2024· I/A 6
- Cambio de domicilio socialPublished 13/09/2024· Registered 03/09/2024· I/A 6
- Ceses/DimisionesPublished 21/08/2015· Registered 10/08/2015· I/A 4
- NombramientosPublished 21/08/2015· Registered 10/08/2015· I/A 4
- Modificaciones estatutariasPublished 21/08/2015· Registered 10/08/2015· I/A 4
Changes
- 13/09/2024Cambio de domicilio social
C/ CHILE, 9-URB
- 21/08/2015Modificaciones estatutarias
Timeline (BORME)
- 13/09/2024#8252054Ceses/DimisionesNombramientosCambio de domicilio social
RATUZO SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: RENATE BARBARA BECKER. Ceses/Dimisiones. Adm. Solid.: RENATE BARBARA BECKER;FULL KURT EMIL ERNST. Nombramientos. Adm. Unico: RENATE BARBARA BECKER. Otr… - 21/08/2015#3473907Ceses/DimisionesNombramientosModificaciones estatutarias
RATUZO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: FULL KURT EMIL ERNST. Nombramientos. Adm. Solid.: FULL KURT EMIL ERNST;DEMPEWOLF RENATE BARBARA BECKER. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…
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 — Promoción inmobiliaria — are listed together.