RUDAFRIO SOCIEDAD LIMITADA

Hoja GI48559

Struck off · 24/07/2014Girona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
63 012,00 €
Incorporation :
01/04/2009

Legal information

Legal information for RUDAFRIO SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital63 012,00 €
Incorporation date01/04/2009
Register referenceTomo 2725 · Folio 57 · Hoja GI48559
StatusBaja

Activity

RUDAFRIO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 1 April 2009. The Spanish commercial register has published 12 filings for this company, from 1 April 2009 to 24 July 2014, across 8 distinct types of filing. Its registered share capital is 63 012,00 €. It appears in the register as “Baja”.

Corporate purpose

Transporte de mercancías por carretera y otros servicios de transporte terrestre.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RUDAFRIO SOCIEDAD LIM…Daniel Marti GuerreroDaniel Marti Guerrero

Beneficial owner (UBO)

Daniel Marti Guerrero100 %

Individual · ultimate beneficial owner · since 17/04/2009

Beneficial owner network map

2 nodes Person Company
RUDAFRIO SOCIEDAD LIM…Daniel Marti GuerreroDaniel Marti Guerrero

Registered actos

  1. Ceses/DimisionesPublished 24/07/2014· Registered 17/07/2014· I/A 5
  2. NombramientosPublished 24/07/2014· Registered 17/07/2014· I/A 5
  3. DisoluciónPublished 24/07/2014· Registered 17/07/2014· I/A 5
  4. ExtinciónPublished 24/07/2014· Registered 17/07/2014· I/A 5
  5. Ampliación de capitalPublished 07/07/2009· Registered 26/06/2009· I/A 3
  6. Declaración de unipersonalidadPublished 17/04/2009· Registered 01/04/2009· I/A 2
  7. Ceses/DimisionesPublished 17/04/2009· Registered 01/04/2009· I/A 2
  8. NombramientosPublished 17/04/2009· Registered 01/04/2009· I/A 2
  9. Modificaciones estatutariasPublished 17/04/2009· Registered 01/04/2009· I/A 2
  10. ConstituciónPublished 01/04/2009· Registered 19/03/2009· I/A 1
  11. NombramientosPublished 01/04/2009· Registered 19/03/2009· I/A 1

Capital · events

  1. 07/07/2009Ampliación de capital
    Resulting capital: 63 012,00 € (+60 000,00 €)
  2. 01/04/2009Constitución
    Initial capital: 3 012,00 €

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)

  1. 24/07/2014#2905473
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RUDAFRIO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DANIEL MARTI GUERRERO. Nombramientos. Liquidador: DANIEL MARTI GUERRERO. Disolución. Voluntaria. Extinción. Datos registrales. T 2725 , F 57, S 8, H GI 48559, I/A 5 (17.07.14).
  2. 19/10/2009#423081
    RUDAFRIO SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 2725 , F 57, S 8, H GI 48559, I/A 4 ( 7.10.09).
  3. 07/07/2009#293866
    Ampliación de capital
    RUDAFRIO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.012,00 Euros. Datos registrales. T 2725 , F 56, S 8, H GI 48559, I/A 3 (26.06.09).
  4. 17/04/2009#174028
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    RUDAFRIO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: DANIEL MARTI GUERRERO. Ceses/Dimisiones. Adm. Mancom.: RUBEN ANGEL GONZALEZ NAVA;DANIEL MARTI GUERRERO. Nombramientos. Adm. Unico: DANIEL MARTI GUERRERO. Modificaciones estatuta…
  5. 01/04/2009#148558
    ConstituciónNombramientos
    RUDAFRIO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.02.09. Objeto social: Transporte de mercancías por carretera y otros servicios de transporte terrestre. Domicilio: CTRA DE LLORET 3 (VIDRERES). Capital: 3.012,00 Euros. Nombramiento…

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 addressCTRA DE LLORET 3 (VIDRERES), Girona
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 — Girona — are listed together, with their address.

Prospect this province