RUALDA BYO SL

Hoja M194732· NIF B81766644

Struck off · 04/07/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for RUALDA BYO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 12285 · Folio 10 · Hoja M194732
StatusExtinguida

Activity

RUALDA BYO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 19 March 2014 to 4 July 2014, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 04/07/2014· Registered 25/06/2014· I/A 3
  2. ExtinciónPublished 04/07/2014· Registered 25/06/2014· I/A 3
  3. Ceses/DimisionesPublished 19/03/2014· Registered 10/03/2014· I/A 2
  4. NombramientosPublished 19/03/2014· Registered 10/03/2014· I/A 2
  5. Modificaciones estatutariasPublished 19/03/2014· Registered 10/03/2014· I/A 2

Changes

  1. 04/07/2014Disolución
  2. 04/07/2014Extinción
  3. 19/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 04/07/2014#2877985
    DisoluciónExtinción
    RUALDA BYO SL. Otros conceptos: EL PATRIMONIO HA SIDO TRASPASADO A DOS SOCIEDADES DE MADRID, " CMAST INICIATIVAS EMPRESARIALES SL " Y " MIRALPARDO SL " Y HAN QUEDADO CANCELADOS LOS ASIENTOS PRACTICADOS POR LA COMPAÑIA ESCINDIDA EN ESTE REGISTRO.- Esc…
  2. 19/03/2014#2725023
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RUALDA BYO SL. Ceses/Dimisiones. Adm. Solid.: OCHOA BLANCO-RECIO JOSE IGNACIO;BORREGO POLANCO FRANCISCO JAVIER. Nombramientos. Adm. Unico: BORREGO POLANCO FRANCISCO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province