RUALCAVE SL
Hoja M568639· NIF B86852993
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/11/2013
Legal information
Legal information for RUALCAVE SL
Activity
RUALCAVE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 November 2013. The Spanish commercial register has published 7 filings for this company, from 21 November 2013 to 12 March 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
LA DEDICACION EN NOMBRE PROPIO O POR CUENTA DE TERCEROS A OPERACIONES REFERIDAS AL COMERCIO AL POR MAYOR O COMO DETALLISTA, LA IMPORTACION Y EXPORTACION, COMPRAVENTA, MEDIACION, CORRETAJE, REPRESENTACION, COMISION Y CONSIGNACIONES, TRANSPORTE NACIONAL E INTERNACIONAL POR VIA TERRESTRE,.
Directors and representatives
Directors
Former
- Carretero Recio RubenCeased on 04/03/2025Liquidador
Directors network map
Cap table · shareholdings
Individual · since 21/11/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/11/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/03/2025· Registered 04/03/2025· I/A 2
- NombramientosPublished 12/03/2025· Registered 04/03/2025· I/A 2
- DisoluciónPublished 12/03/2025· Registered 04/03/2025· I/A 2
- ExtinciónPublished 12/03/2025· Registered 04/03/2025· I/A 2
- ConstituciónPublished 21/11/2013· Registered 13/11/2013· I/A 1
- Declaración de unipersonalidadPublished 21/11/2013· Registered 13/11/2013· I/A 1
- NombramientosPublished 21/11/2013· Registered 13/11/2013· I/A 1
Changes
- 12/03/2025Disolución
- 12/03/2025Extinción
- 21/11/2013Declaración de unipersonalidad
CARRETERO RECIO RUBEN
Capital · events
- 21/11/2013ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 12/03/2025#8534946Ceses/DimisionesNombramientosDisoluciónExtinción
RUALCAVE SL. Ceses/Dimisiones. Liquidador: CARRETERO RECIO RUBEN. Adm. Unico: CARRETERO RECIO RUBEN. Nombramientos. Liquidador: CARRETERO RECIO RUBEN. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 568639, I/A 2 ( 4.03.25).
- 21/11/2013#2548477ConstituciónDeclaración de unipersonalidadNombramientos
RUALCAVE SL. Constitución. Comienzo de operaciones: 30.10.13. Objeto social: LA DEDICACION EN NOMBRE PROPIO O POR CUENTA DE TERCEROS A OPERACIONES REFERIDAS AL COMERCIO AL POR MAYOR O COMO DETALLISTA, LA IMPORTACION Y EXPORTACION, COMPRAVENTA, MEDIAC…
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· Incorporated 2013
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 — Madrid — are listed together, with their address.