RUCEMA CALCHETAS SL
Hoja NA42984
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/04/2024
- Director :
- Chaves Martinez Alejandro Javier
Legal information
Legal information for RUCEMA CALCHETAS SL
Activity
RUCEMA CALCHETAS SL is a Sociedad Limitada (SL) with its registered office in Navarra. It was incorporated on 23 April 2024. The Spanish commercial register has published 5 filings for this company, from 23 April 2024 to 5 September 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La promoción, construcción, compra y venta de todo tipo de edificaciones, ya sean libres o de protección oficial. Y otros.
Directors and representatives
Directors
Current
- Chaves Martinez Alejandro JavierSince 29/08/2024Administrador Único
Former
- Martin Casajus Juan ManuelCeased on 29/08/2024Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 05/09/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ALDROVI REAL STATE INVESTMENTS SL100 %Vigente
Legal entity · since 05/09/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/09/2024· Registered 29/08/2024· I/A 2
- Ceses/DimisionesPublished 05/09/2024· Registered 29/08/2024· I/A 2
- NombramientosPublished 05/09/2024· Registered 29/08/2024· I/A 2
- ConstituciónPublished 23/04/2024· Registered 17/04/2024· I/A 1
- NombramientosPublished 23/04/2024· Registered 17/04/2024· I/A 1
Capital · events
- 23/04/2024ConstituciónInitial 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)
- 05/09/2024#8238460Declaración de unipersonalidadCeses/DimisionesNombramientos
RUCEMA CALCHETAS SL. Declaración de unipersonalidad. Socio único: ALDROVI REAL STATE INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: MARTIN CASAJUS JUAN MANUEL. Nombramientos. Adm. Unico: CHAVES MARTINEZ ALEJANDRO JAVIER. Datos registrales. S 8 , H NA … - 23/04/2024#8049093ConstituciónNombramientos
RUCEMA CALCHETAS SL. Constitución. Comienzo de operaciones: 21.03.24. Objeto social: La promoción, construcción, compra y venta de todo tipo de edificaciones, ya sean libres o de protección oficial. Y otros. Domicilio: C/ ESCUELAS, 59 31521 (MURCHANT…
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 2024
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
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.