RUALCANA SL

Hoja Z5497· NIF B50514892

VigenteZaragoza
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Director :
Carreras Navarro Raquel

Legal information

Legal information for RUALCANA SL

NIF
Hoja registral
IRUS1000107448978
Legal formSociedad Limitada (SL)
LocalityZaragoza
Phone
Register referenceTomo 2025 · Folio 197 · Hoja Z5497
StatusVigente

Activity

RUALCANA SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 4 filings for this company, from 28 July 2009 to 16 March 2021, across 4 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
RUALCANA SLCarreras Navarro RaquelCarreras Navarro Raq…

Registered actos

  1. Cambio de domicilio socialPublished 16/03/2021· Registered 09/03/2021· I/A 9
  2. Modificaciones estatutariasPublished 13/03/2013· Registered 04/03/2013· I/A 8
  3. NombramientosPublished 12/08/2009· Registered 03/08/2009· I/A 7
  4. Ampliacion del objeto socialPublished 28/07/2009· Registered 17/07/2009· I/A 6

Changes

  1. 16/03/2021Cambio de domicilio social

    C/ ALFONSO SOLANS SERRANO 6 1º A (ZARAGOZA)

  2. 13/03/2013Modificaciones estatutarias
  3. 28/07/2009Ampliación del objeto social

    El acabado de obras en general, soldados, pavimentos de madera de todo tipo, carpintería, cerrajería, colocación de aislamientos fónicos, térmicos y acústicos de cualquier clase. La adquisición, explotación y enajenación de bienes inmuebles. Las instalaciones eléctricas de alta y baja tensión y mant.

Timeline (BORME)

  1. 16/03/2021#6311850
    Cambio de domicilio social
    RUALCANA SL. Cambio de domicilio social. C/ ALFONSO SOLANS SERRANO 6 1º A (ZARAGOZA). Datos registrales. T 2025 , F 197, S 8, H Z 5497, I/A 9 ( 9.03.21).
  2. 13/03/2013#2176639
    Modificaciones estatutarias
    RUALCANA SL. Modificaciones estatutarias. 17.- CARACTER RETRIBUIDO DEL CARGO DE ADMINISTRADOR. El cargo de administrador será retribuido en una cantidad que, anualmente, será fijada para cada ejercicio por la Junta General, pudiendo ser distinta entr
  3. 12/08/2009#344688
    Nombramientos
    RUALCANA SL. Nombramientos. Apoderado: RUIZ ALGARATE TEODORO. Datos registrales. T 2025 , F 195, S 8, H Z 5497, I/A 7 ( 3.08.09).
  4. 28/07/2009#323664
    Ampliacion del objeto social
    RUALCANA SL. Ampliacion del objeto social. El acabado de obras en general, soldados, pavimentos de madera de todo tipo, carpintería, cerrajería, colocación de aislamientos fónicos, térmicos y acústicos de cualquier clase. La adquisición, explotación 

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 addressC/ ALFONSO SOLANS SERRANO 6 1º A (ZARAGOZA), Zaragoza
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 — Transporte de energía eléctrica — are listed together.