RUC HOLDING CONMETALL SA

Hoja B380388· NIF A65043358

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
14/04/2009
Director :
Coranti Royo Raul

Legal information

Legal information for RUC HOLDING CONMETALL SA

NIF
Hoja registral
IRUS1000362561048
Legal formSociedad Anónima (SA)
Incorporation date14/04/2009
LocalityBarcelona
Phone
Registro MercantilBARCELONA
Register referenceTomo 41140 · Folio 105 · Hoja B380388
StatusVigente

Activity

RUC HOLDING CONMETALL SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). It was incorporated on 14 April 2009. The Spanish commercial register has published 11 filings for this company, from 14 April 2009 to 1 August 2022, across 5 distinct types of filing.

Corporate purpose

LA IMPORTACION,EXPORTACION,COMERCIALIZACION,ALMACENAMIENTO,DISTRIBUCION Y VENTA DE MATERIALES TALES COMO HERRAMIENTAS MANUALES,ARTICULOS DE FERRETERIA Y ARTICULOS SANITARIOS,PROVEER DE DICHO MATERIA A CENTROS DE BRICOLAJE.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
RUC HOLDING CONMETALL…Coranti Royo RaulCoranti Royo Raul

Registered actos

  1. RevocacionesPublished 01/08/2022· Registered 21/07/2022· I/A 7
  2. NombramientosPublished 01/08/2022· Registered 21/07/2022· I/A 7
  3. Modificaciones estatutariasPublished 01/08/2022· Registered 21/07/2022· I/A 7
  4. NombramientosPublished 02/03/2016· Registered 23/02/2016· I/A 6
  5. NombramientosPublished 15/02/2016· Registered 05/02/2016· I/A 5
  6. NombramientosPublished 07/07/2015· Registered 29/06/2015· I/A 4
  7. Cambio de domicilio socialPublished 07/07/2015· Registered 29/06/2015· I/A 4
  8. Cambio de domicilio socialPublished 01/02/2012· Registered 19/01/2012· I/A 3
  9. NombramientosPublished 04/05/2009· Registered 22/04/2009· I/A 2
  10. ConstituciónPublished 14/04/2009· Registered 01/04/2009· I/A 1
  11. NombramientosPublished 14/04/2009· Registered 01/04/2009· I/A 1

Changes

  1. 01/08/2022Modificaciones estatutarias
  2. 07/07/2015Cambio de domicilio social

    AV DIAGONAL, 309 DESPACHO 4-A (BARCELONA)

  3. 01/02/2012Cambio de domicilio social

    CL DOCTOR TRUETA 183 P.1 OFICINA 7 (BARCELONA)

Capital · events

  1. 14/04/2009Constitución
    Incorporation of the company

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. 01/08/2022#7097262
    RevocacionesNombramientosModificaciones estatutarias
    RUC HOLDING CONMETALL SA. Revocaciones. CONSEJERO: MICHAEL JOHANNES FUNKE. PRESIDENTE: MICHAEL JOHANNES FUNKE. CONSEJERO: MARKUS FLORKIW. VICEPRESIDEN: MARKUS FLORKIW. CONSEJERO: CORANTI ROYO RAUL. SECRETARIO: CORANTI ROYO RAUL. Nombramientos. ADM.UN…
  2. 02/03/2016#3743125
    Nombramientos
    RUC HOLDING CONMETALL SA. Nombramientos. APODERAD.SOL: CORANTI ROYO RAUL. Datos registrales. T 41140 , F 104, S 8, H B 380388, I/A 6 (23.02.16).
  3. 15/02/2016#3715406
    Nombramientos
    RUC HOLDING CONMETALL SA. Nombramientos. APODERAD.SOL: CORANTI ROYO RAUL;INGO GETHOEFFER. Datos registrales. T 41140 , F 104, S 8, H B 380388, I/A 5 ( 5.02.16).
  4. 07/07/2015#3402542
    NombramientosCambio de domicilio social
    RUC HOLDING CONMETALL SA. Nombramientos. CONSEJERO: MICHAEL JOHANNES FUNKE. PRESIDENTE: MICHAEL JOHANNES FUNKE. CONSEJERO: MARKUS FLORKIW. VICEPRESIDEN: MARKUS FLORKIW. CONSEJERO: CORANTI ROYO RAUL. SECRETARIO: CORANTI ROYO RAUL. Cambio de domicilio …
  5. 01/02/2012#1567546
    Cambio de domicilio social
    RUC HOLDING CONMETALL SA. Cambio de domicilio social. CL DOCTOR TRUETA 183 P.1 OFICINA 7 (BARCELONA). Datos registrales. T 41140 , F 104, S 8, H B 380388, I/A 3 (19.01.12).
  6. 04/05/2009#195479
    Nombramientos
    RUC HOLDING CONMETALL SA. Nombramientos. APODERADO: CORANTI ROYO RAUL;INGO GETHOEFFER. Datos registrales. T 41140 , F 103, S 8, H B 380388, I/A 2 (22.04.09).
  7. 14/04/2009#166746
    ConstituciónNombramientos
    RUC HOLDING CONMETALL SA. Constitución. Comienzo de operaciones: 9.02.09. Objeto social: LA IMPORTACION,EXPORTACION,COMERCIALIZACION,ALMACENAMIENTO,DISTRIBUCION Y VENTA DE MATERIALES TALES COMO HERRAMIENTAS MANUALES,ARTICULOS DE FERRETERIA Y ARTICULO…

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 2009

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 addressAV DIAGONAL, 309 DESPACHO 4-A (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province