RUAR HISPANIA SL
Hoja PO28389· NIF B36390839
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Arenaz Feijoo Maria Luisa
Legal information
Legal information for RUAR HISPANIA SL
Activity
RUAR HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 8 filings for this company, from 4 November 2013 to 27 January 2026, across 5 distinct types of filing.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Directors and representatives
Directors
Current
- Arenaz Feijoo Maria LuisaSince 23/10/2013Administrador Único
Former
- Leiro Lopez ManuelCeased on 23/10/2013Administrador Solidario
Authorised representatives
Former
- Leiro Lopez Maria Soledad AuroraCeased on 23/10/2013Apoderado
Auditors
Current
- GALICONTROL SLSince 08/02/2017Auditor
Directors network map
Registered actos
- ReeleccionesPublished 27/01/2026· Registered 20/01/2026· I/A 9
- ReeleccionesPublished 02/01/2023· Registered 26/12/2022· I/A 8
- ReeleccionesPublished 30/01/2020· Registered 23/01/2020· I/A 7
- NombramientosPublished 16/02/2017· Registered 08/02/2017· I/A 6
- RevocacionesPublished 04/11/2013· Registered 23/10/2013· I/A 5
- Ceses/DimisionesPublished 04/11/2013· Registered 23/10/2013· I/A 4
- NombramientosPublished 04/11/2013· Registered 23/10/2013· I/A 4
- Modificaciones estatutariasPublished 04/11/2013· Registered 23/10/2013· I/A 4
Changes
- 04/11/2013Modificaciones estatutarias
Timeline (BORME)
- 27/01/2026#9036560Reelecciones
RUAR HISPANIA SL. Reelecciones. Auditor: GALICONTROL SL. Datos registrales. S 8 , H PO 28389, I/A 9 (20.01.26).
- 02/01/2023#10564816Reelecciones
RUAR HISPANIA SL. Reelecciones. Auditor: GALICONTROL SL. Datos registrales. T 2623, L 2623, F 145, S 8, H PO 28389, I/A 8 (26.12.22).
- 30/01/2020#5769965Reelecciones
RUAR HISPANIA SL. Reelecciones. Auditor: GALICONTROL SL. Datos registrales. T 2623, L 2623, F 144, S 8, H PO 28389, I/A 7 (23.01.20).
- 16/02/2017#4249395Nombramientos
RUAR HISPANIA SL. Nombramientos. Auditor: GALICONTROL SL. Datos registrales. T 2623, L 2623, F 144, S 8, H PO 28389, I/A 6 ( 8.02.17).
- 04/11/2013#2520235Revocaciones
RUAR HISPANIA SL. Revocaciones. Apoderado: LEIRO LOPEZ MARIA SOLEDAD AURORA. Datos registrales. T 2623, L 2623, F 144, S 8, H PO 28389, I/A 5 (23.10.13).
- 04/11/2013#2520234Ceses/DimisionesNombramientosModificaciones estatutarias
RUAR HISPANIA SL. Ceses/Dimisiones. Adm. Solid.: ARENAZ FEIJOO MARIA LUISA;LEIRO LOPEZ MANUEL. Nombramientos. Adm. Unico: ARENAZ FEIJOO MARIA LUISA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admini…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de carne y productos cárnicos — are listed together.