RUCAVICA SL
Hoja B144723· NIF B61072153
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 853 059,40 €
- Director :
- RULL CASTELLO GRUP SL
Legal information
Legal information for RUCAVICA SL
Activity
RUCAVICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 29 August 2012 to 13 June 2024, across 4 distinct types of filing. Its registered share capital is 853 059,40 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- RULL CASTELLO GRUP SLSince 25/10/2016Administrador Único
Former
- Caubet Vilaseca Maria CarmenCeased on 25/10/2016Administrador Conjunto
Authorised representatives
Current
- Rull Caubet VictorSince 30/11/2020Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 13/06/2024· Registered 06/06/2024· I/A 17
- NombramientosPublished 13/06/2024· Registered 06/06/2024· I/A 17
- NombramientosPublished 10/12/2020· Registered 30/11/2020· I/A 16
- Ampliación de capitalPublished 07/11/2016· Registered 27/10/2016· I/A 15
- RevocacionesPublished 02/11/2016· Registered 25/10/2016· I/A 14
- NombramientosPublished 02/11/2016· Registered 25/10/2016· I/A 14
- Cambio de domicilio socialPublished 29/08/2012· Registered 17/08/2012· I/A 13
Changes
- 29/08/2012Cambio de domicilio social
AV ROMA,43-37,BAJOS (BARCELONA)
Capital · events
- 07/11/2016Ampliación de capitalResulting capital: 853 059,40 € (+443 754,36 €)
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)
- 13/06/2024#8122420RevocacionesNombramientos
RUCAVICA SL. Revocaciones. REPR.143 RRM: RULL CASTELLO JOSE LUIS. Nombramientos. REPR.143 RRM: RULL CAUBET VICTOR. Datos registrales. S 8 , H B 144723, I/A 17 ( 6.06.24).
- 10/12/2020#6157846Nombramientos
RUCAVICA SL. Nombramientos. APODERAD.SOL: RULL CAUBET VICTOR. Datos registrales. T 39104 , F 204, S 8, H B 144723, I/A 16 (30.11.20).
- 07/11/2016#4094861Ampliación de capital
RUCAVICA SL. Ampliación de capital. Capital: 443.754,36 Euros. Resultante Suscrito: 853.059,40 Euros. Datos registrales. T 39104 , F 203, S 8, H B 144723, I/A 15 (27.10.16).
- 02/11/2016#4088071RevocacionesNombramientos
RUCAVICA SL. Revocaciones. ADM.CONJUNTO: RULL CASTELLO GRUP SL. REPR.143 RRM: RULL CASTELLO JOSE LUIS. ADM.CONJUNTO: CAUBET VILASECA MARIA CARMEN. Nombramientos. ADM.UNICO: RULL CASTELLO GRUP SL. REPR.143 RRM: RULL CASTELLO JOSE LUIS. Datos registral… - 29/08/2012#1876138Cambio de domicilio social
RUCAVICA SL. Cambio de domicilio social. AV ROMA,43-37,BAJOS (BARCELONA). Datos registrales. T 39104 , F 202, S 8, H B 144723, I/A 13 (17.08.12).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.