RODRIGUEZ RUANO SL
Hoja GC29075· NIF B35724707
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Ruano Gabriel Antonio
Legal information
Legal information for RODRIGUEZ RUANO SL
Activity
RODRIGUEZ RUANO SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 5 filings for this company, from 26 March 2012 to 13 December 2017, across 4 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Rodriguez Ruano Gabriel AntonioSince 13/03/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/12/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Ruano Gabriel Antonio100 %
Individual · ultimate beneficial owner · since 13/12/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/12/2017· Registered 01/12/2017· I/A 6
- Modificaciones estatutariasPublished 10/11/2016· Registered 31/10/2016· I/A 5
- Cambio de domicilio socialPublished 10/11/2016· Registered 31/10/2016· I/A 5
- Modificaciones estatutariasPublished 03/05/2016· Registered 22/04/2016· I/A 4
- NombramientosPublished 26/03/2012· Registered 13/03/2012· I/A 3
Changes
- 13/12/2017Declaración de unipersonalidad
RODRIGUEZ RUANO GABRIEL ANTONIO
- 10/11/2016Cambio de domicilio social
AVDA DE MADRID 1 - CENTRO COMERCIAL TROPICAL, LOCA (SAN BARTOLOME DE TIRAJANA
- 10/11/2016Modificaciones estatutarias
- 03/05/2016Modificaciones estatutarias
Timeline (BORME)
- 13/12/2017#4658134Declaración de unipersonalidad
RODRIGUEZ RUANO SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: RODRIGUEZ RUANO GABRIEL ANTONIO. Datos registrales. T 1622 , F 9, S 8, H GC 29075, I/A 6 ( 1.12.17).
- 10/11/2016#4099121Modificaciones estatutariasCambio de domicilio social
RODRIGUEZ RUANO SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social. Cambio de domicilio social. AVDA DE MADRID 1 - CENTRO COMERCIAL TROPICAL, LOCA (SAN BARTOLOME DE TIRAJANA. Datos registrales. T 1622 , F… - 03/05/2016#3838857Modificaciones estatutarias
RODRIGUEZ RUANO SL(R.M. LAS PALMAS). Modificaciones estatutarias. 14 Bis. Referente a la retribución del cargo del órgano de administración.-. Otros conceptos: Refundición de los Estatutos Sociales. Datos registrales. T 1621 , F 185, S 8, H GC 29075,… - 26/03/2012#1657714Nombramientos
RODRIGUEZ RUANO SL(R.M. LAS PALMAS). Nombramientos. Adm. Unico: RODRIGUEZ RUANO GABRIEL ANTONIO. Datos registrales. T 1621 , F 185, S 8, H GC 29075, I/A 3 (13.03.12).
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 5611 — are listed together.