RUCAI 24H SL
Hoja BU11105· NIF B09454521
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 174 348,00 €
- Directors :
- Carreño Izar De La Fuente Ruben, Rodriguez Peral Fernando
Legal information
Legal information for RUCAI 24H SL
Activity
RUCAI 24H SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 4 filings for this company, from 9 August 2012 to 29 January 2021, across 2 distinct types of filing. Its registered share capital is 174 348,00 €.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Directors and representatives
Directors
Current
- Carreño Izar De La Fuente RubenAdministrador solidarioAdministrador Solidario
- Rodriguez Peral FernandoAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 29/01/2021· Registered 22/01/2021· I/A 5
- Ampliación de capitalPublished 05/03/2013· Registered 26/02/2013· I/A 4
- Modificaciones estatutariasPublished 05/03/2013· Registered 26/02/2013· I/A 4
- Ampliación de capitalPublished 09/08/2012· Registered 31/07/2012· I/A 3
Changes
- 29/01/2021Modificaciones estatutarias
- 05/03/2013Modificaciones estatutarias
Capital · events
- 05/03/2013Ampliación de capitalResulting capital: 174 348,00 € (+111 222,00 €)
- 09/08/2012Ampliación de capitalResulting capital: 63 126,00 € (+60 120,00 €)
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)
- 29/01/2021#6229673Modificaciones estatutarias
RUCAI 24H SL. Modificaciones estatutarias. Artículo 26.- Modificación de la retribución al Organo de Administración.. Datos registrales. T 540, L 331, F 51, S 8, H BU 11105, I/A 5 (22.01.21).
- 05/03/2013#2159711Ampliación de capitalModificaciones estatutarias
RUCAI 24H SL. Ampliación de capital. Capital: 111.222,00 Euros. Resultante Suscrito: 174.348,00 Euros. Modificaciones estatutarias. Artículo 26.- Sobre la retribución de los Administradores. Datos registrales. T 540, L 331, F 50, S 8, H BU 11105, I/A… - 09/08/2012#1853149Ampliación de capital
RUCAI 24H SL. Ampliación de capital. Capital: 60.120,00 Euros. Resultante Suscrito: 63.126,00 Euros. Datos registrales. T 540, L 331, F 50, S 8, H BU 11105, I/A 3 (31.07.12).
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.