RUANOMASSEL PROPERTY SL

Hoja A168327· NIF B42688994

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/01/2020
Directors :
RUANO ENERGIA SL, Massel Thorsten

Legal information

Legal information for RUANOMASSEL PROPERTY SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/01/2020
LocalityOndara
Register referenceTomo 4267 · Folio 210 · Hoja A168327
StatusVigente

Activity

RUANOMASSEL PROPERTY SL is a Sociedad Limitada (SL) with its registered office in Ondara (Alicante, Comunitat Valenciana). It was incorporated on 14 January 2020. The Spanish commercial register has published 8 filings for this company, from 14 January 2020 to 13 November 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Promoción inmobiliaria. Alquiler de bienes inmobiliarios por cuenta propia, Gestión y administración de la propiedad inmobiliaria, Servicios integrales a edificios e instalaciones, Compraventa de bienes inmobiliarios por cuenta propia, Construcción de edificios no residenciales.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
RUANOMASSEL PROPERTY …Massel ThorstenMassel ThorstenRUANO ENERGIA SLRUANO ENERGIA SLROAJU SOLAR SLROAJU SOLAR SLBONCA SLBONCA SLRUANO ENERGIA SLRUANO ENERGIA SL

Cap table · shareholdings

  • RUANO ENERGIA SL100 %

    Legal entity · since 13/11/2024 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
RUANOMASSEL PROPERTY …RUANO ENERGIA SLRUANO ENERGIA SLBONCA SLBONCA SL

Beneficial owner (UBO)

RUANO ENERGIA SL100 %Vigente

Legal entity · since 13/11/2024

Beneficial owner network map

3 nodes Person Company
RUANOMASSEL PROPERTY …RUANO ENERGIA SLRUANO ENERGIA SLBONCA SLBONCA SL

Registered actos

  1. Declaración de unipersonalidadPublished 13/11/2024· Registered 06/11/2024· I/A 4
  2. Ceses/DimisionesPublished 13/11/2024· Registered 06/11/2024· I/A 4
  3. NombramientosPublished 13/11/2024· Registered 06/11/2024· I/A 4
  4. Modificaciones estatutariasPublished 13/11/2024· Registered 06/11/2024· I/A 4
  5. Cambio de domicilio socialPublished 13/11/2024· Registered 06/11/2024· I/A 4
  6. Ceses/DimisionesPublished 08/11/2024· Registered 31/10/2024· I/A 3
  7. ConstituciónPublished 14/01/2020· Registered 07/01/2020· I/A 1
  8. NombramientosPublished 14/01/2020· Registered 07/01/2020· I/A 1

Changes

  1. 13/11/2024Cambio de domicilio social

    PTDA ALFATARES 57 - POLIGONO 4, PARCELA 461 (ONDARA)

  2. 13/11/2024Declaración de unipersonalidad

    RUANO ENERGIA SL

  3. 13/11/2024Modificaciones estatutarias

Capital · events

  1. 14/01/2020Constitución
    Initial 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)

  1. 13/11/2024#8338383
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    RUANOMASSEL PROPERTY SL. Declaración de unipersonalidad. Socio único: RUANO ENERGIA SL. Ceses/Dimisiones. Adm. Mancom.: RUANO CESPEDOSA PEDRO ILDEFONSO. Nombramientos. Adm. Unico: RUANO ENERGIA SL. Modificaciones estatutarias. Artículo 7. Régimen de …
  2. 08/11/2024#8332020
    Ceses/Dimisiones
    RUANOMASSEL PROPERTY SL. Ceses/Dimisiones. Adm. Mancom.: MASSEL THORSTEN PETER. Datos registrales. S 8 , H A 168327, I/A 3 (31.10.24).
  3. 14/01/2020#5735919
    ConstituciónNombramientos
    RUANOMASSEL PROPERTY SL. Constitución. Comienzo de operaciones: 1.01.20. Objeto social: Promoción inmobiliaria. Alquiler de bienes inmobiliarios por cuenta propia, Gestión y administración de la propiedad inmobiliaria, Servicios integrales a edificio…

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 2020

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 addressPTDA ALFATARES 57 - POLIGONO 4, PARCELA 461 (ONDARA), Ondara, Alicante
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 — Alicante — are listed together, with their address.

Prospect this province