RU AMBIENTE SL
Hoja SE21861· NIF B41710633
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for RU AMBIENTE SL
Activity
RU AMBIENTE SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 8 filings for this company, from 28 October 2014 to 8 January 2020, across 6 distinct types of filing. It appears in the register as “Extinguida”.
Directors and representatives
Directors
Former
- Yañez Rodriguez JoseCeased on 02/06/2016PresidenteConsejero DelegadoConsejero
- Jorquera Delgado CarmenCeased on 02/06/2016Consejero
- Segura Flores Francisco JavierCeased on 02/06/2016Consejero
- Torrens Sanabria ConcepcionCeased on 30/12/2019Liquidador Único
Directors network map
Registered actos
- ExtinciónPublished 08/01/2020· Registered 30/12/2019· I/A 11
- Ceses/DimisionesPublished 13/06/2016· Registered 02/06/2016· I/A 10
- NombramientosPublished 13/06/2016· Registered 02/06/2016· I/A 10
- DisoluciónPublished 13/06/2016· Registered 02/06/2016· I/A 10
- Ceses/DimisionesPublished 28/10/2014· Registered 21/10/2014· I/A 9
- NombramientosPublished 28/10/2014· Registered 21/10/2014· I/A 9
- Modificaciones estatutariasPublished 28/10/2014· Registered 21/10/2014· I/A 9
- Cambio de domicilio socialPublished 28/10/2014· Registered 21/10/2014· I/A 9
Changes
- 08/01/2020Extinción
- 13/06/2016Cambio de denominación social
RU AMBIENTE SL→RU AMBIENTE SL EN LIQUIDACION
- 13/06/2016Disolución
- 28/10/2014Cambio de domicilio social
AVDA HYTASA 12 - 2& PLANTA, MODULO 1 (SEVILLA)
- 28/10/2014Modificaciones estatutarias
Timeline (BORME)
- 08/01/2020#10538931Extinción
RU AMBIENTE SL. Extinción. Datos registrales. T 2109 , F 137, S 8, H SE 21861, I/A 11 (30.12.19).
- 13/06/2016#3897630
Company name: RU AMBIENTE SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónRU AMBIENTE SL EN LIQUIDACION. Ceses/Dimisiones. Consejero: JORQUERA DELGADO CARMEN;PEREZ FERRER JOSE. Secretario: JORQUERA DELGADO CARMEN. Consejero: YAÑEZ RODRIGUEZ JOSE. Presidente: YAÑEZ RODRIGUEZ JOSE. Con.Delegado: YAÑEZ RODRIGUEZ JOSE. Conseje… - 28/10/2014#3034527Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
RU AMBIENTE SL. Ceses/Dimisiones. Presidente: SEGURA FLORES FRANCISCO JAVIER. Cons.Del.Sol: SEGURA FLORES FRANCISCO JAVIER. Consejero: SEGURA FLORES FRANCISCO JAVIER. Nombramientos. Consejero: YAÑEZ RODRIGUEZ JOSE. Presidente: YAÑEZ RODRIGUEZ JOSE. C…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.