RUANO MARTIN SL
Hoja CC4779· NIF B10218568
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ruano Martin Roberto
Legal information
Legal information for RUANO MARTIN SL
Activity
RUANO MARTIN SL is a Sociedad Limitada (SL) with its registered office in Montehermoso (Cáceres, Extremadura). The Spanish commercial register has published 4 filings for this company, from 21 October 2011 to 4 September 2015, across 4 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Ruano Martin RobertoSince 11/10/2011Administrador Único
Former
- Martin Peral EmiliaCeased on 11/10/2011Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 04/09/2015· Registered 19/08/2015· I/A 3
- Ceses/DimisionesPublished 21/10/2011· Registered 11/10/2011· I/A 2
- NombramientosPublished 21/10/2011· Registered 11/10/2011· I/A 2
- Ampliacion del objeto socialPublished 21/10/2011· Registered 11/10/2011· I/A 2
Changes
- 04/09/2015Modificaciones estatutarias
- 21/10/2011Ampliación del objeto social
Compra y venta de fincas rústicas y urbanas.
Timeline (BORME)
- 04/09/2015#3488061Modificaciones estatutarias
RUANO MARTIN SL. Modificaciones estatutarias. 21Bis. Otros.- Retribución administradores. El cargo de administrador será retribuido.. Datos registrales. T 466, L 294, F 122, S 8, H CC 4779, I/A 3 (19.08.15).
- 21/10/2011#1422908Ceses/DimisionesNombramientosAmpliacion del objeto social
RUANO MARTIN SL. Ceses/Dimisiones. Adm. Unico: MARTIN PERAL EMILIA. Nombramientos. Adm. Unico: RUANO MARTIN ROBERTO. Ampliacion del objeto social. Compra y venta de fincas rústicas y urbanas. Datos registrales. T 466, L 294, F 122, S 8, H CC 4779, I/…
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
Spanish companies in the same line of business — CNAE 5611 — are listed together.