RUA WORLD INDUSTRIES SL

Hoja PM14853· NIF B07645047

VigenteIlles Balears
Registered address :
Activity :
Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción
Legal form :
Sociedad Limitada (SL)
Directors :
Bauza Molinas Antonio, Bauza Molinas Juan, Bauza Molinas Rafael, Jacques Delors Jean
Former name :
CARPINTERIA ANTONIO BAUZA SL

Legal information

Legal information for RUA WORLD INDUSTRIES SL

NIF
Hoja registral
IRUS1000087146154
Legal formSociedad Limitada (SL)
Register referenceTomo 1548 · Folio 99 · Hoja PM14853
Former names
CARPINTERIA ANTONIO BAUZA SL2010-06-09 → 2014-02-27
StatusVigente

Activity

RUA WORLD INDUSTRIES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción” (CNAE 1623). The Spanish commercial register has published 9 filings for this company, from 9 June 2010 to 27 February 2014, across 6 distinct types of filing.

Economic activity (CNAE)

1623 · Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
RUA WORLD INDUSTRIES …Bauza Molinas AntonioBauza Molinas AntonioBauza Molinas JuanBauza Molinas JuanBauza Molinas RafaelBauza Molinas Rafael

Registered actos

  1. Ceses/DimisionesPublished 27/02/2014· Registered 19/02/2014· I/A 5
  2. NombramientosPublished 27/02/2014· Registered 19/02/2014· I/A 5
  3. Modificaciones estatutariasPublished 27/02/2014· Registered 19/02/2014· I/A 5
  4. Cambio de denominación socialPublished 27/02/2014· Registered 19/02/2014· I/A 5
  5. Ampliacion del objeto socialPublished 27/02/2014· Registered 19/02/2014· I/A 5
  6. Ceses/DimisionesPublished 11/06/2010· Registered 27/05/2010· I/A 4
  7. NombramientosPublished 11/06/2010· Registered 27/05/2010· I/A 4
  8. Modificaciones estatutariasPublished 11/06/2010· Registered 27/05/2010· I/A 4
  9. ReeleccionesPublished 09/06/2010· Registered 11/06/1998· I/A 2

Changes

  1. 27/02/2014Ampliación del objeto social

    La actividad de venta , adquisición e intercambio de bienes muebles y mercaderías a través de pagina WEB, especialmente fotos videos con la realización de todos los trámites necesarios para llevar a cabo dichas ventas, adquisiciones e intercambios. La compra, venta y alquiler de espacios publicita.

  2. 27/02/2014Modificaciones estatutarias
  3. 11/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 27/02/2014#2692091

    Company name: CARPINTERIA ANTONIO BAUZA SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto social
    CARPINTERIA ANTONIO BAUZA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BAUZA MOLINAS ANTONIO;BAUZA MOLINAS RAFAEL. Nombramientos. Adm. Mancom.: BAUZA MOLINAS ANTONIO;BAUZA MOLINAS RAFAEL;BAUZA MOLINAS JUAN. Modificaciones estatutarias. 
  2. 11/06/2010#757866

    Company name: CARPINTERIA ANTONIO BAUZA SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARPINTERIA ANTONIO BAUZA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BAUZA PASCUAL ANTONIO. Nombramientos. Adm. Solid.: BAUZA MOLINAS ANTONIO;BAUZA MOLINAS RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Admin
  3. 09/06/2010#753812

    Company name: CARPINTERIA ANTONIO BAUZA SL

    Reelecciones
    CARPINTERIA ANTONIO BAUZA SL(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: BAUZA PASCUAL ANTONIO. Datos registrales. T 1119 , F 104, S 8, H PM 14853, I/A 2 (11.06.98).

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 addressAVENIDA DE SINEU, Nº28., Illes Balears, MURO
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 — Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción — are listed together.