RUDELGA SOLUTIONS SL
Hoja M697832· NIF B88401344
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/06/2019
- Director :
- Ledesma Burbano Jorge Luis
Legal information
Legal information for RUDELGA SOLUTIONS SL
Activity
RUDELGA SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 June 2019. The Spanish commercial register has published 9 filings for this company, from 24 June 2019 to 26 April 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
PRESTACION DE SERVICIOS COMO SOCIEDAD DE MEDIOS EN CONSULTORIA, ASESORAMIENTO, GESTION Y ADMINISTRACION. DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION. TURISMO, HOSTELERIA Y RESTAURACION. ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.
Directors and representatives
Directors
Current
- Ledesma Burbano Jorge LuisSince 04/08/2022Administrador Único
Former
- Rodriguez De Liebana Torres Maria VanessaCeased on 04/08/2022Administrador Único
Authorised representatives
Former
- Errico MattiaCeased on 19/04/2023Apoderado Solidario
Directors network map
Cap table · shareholdings
- Errico Mattia100 %
Individual · since 07/11/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Errico Mattia100 %
Individual · ultimate beneficial owner · since 07/11/2022
Beneficial owner network map
Registered actos
- RevocacionesPublished 26/04/2023· Registered 19/04/2023· I/A 5
- NombramientosPublished 17/11/2022· Registered 10/11/2022· I/A 4
- Declaración de unipersonalidadPublished 07/11/2022· Registered 28/10/2022· I/A 3
- Ceses/DimisionesPublished 11/08/2022· Registered 04/08/2022· I/A 2
- NombramientosPublished 11/08/2022· Registered 04/08/2022· I/A 2
- Ampliacion del objeto socialPublished 11/08/2022· Registered 04/08/2022· I/A 2
- Cambio de domicilio socialPublished 11/08/2022· Registered 04/08/2022· I/A 2
- ConstituciónPublished 24/06/2019· Registered 17/06/2019· I/A 1
- NombramientosPublished 24/06/2019· Registered 17/06/2019· I/A 1
Changes
- 07/11/2022Declaración de unipersonalidad
ERRICO MATTIA
- 11/08/2022Ampliación del objeto social
La fabricación y comercialización de todo tipo de placas, hojas y tubos de plástico, así como todos sus derivados. Fabricación de envases y embalajes de plástico. Importación, exportación, fabricación, elaboración y comercialización productos y materiales plásticos, de hierro o madera o ...
- 11/08/2022Cambio de domicilio social
C/ DEL PILAR DE ZARAGOZA 72 - 22 (MADRID)
Capital · events
- 24/06/2019ConstituciónInitial 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)
- 26/04/2023#7503059Revocaciones
RUDELGA SOLUTIONS SL. Revocaciones. Apo.Sol.: ERRICO MATTIA;ERRICO MATTIA. Datos registrales. T 39291 , F 163, S 8, H M 697832, I/A 5 (19.04.23).
- 17/11/2022#7246844Nombramientos
RUDELGA SOLUTIONS SL. Nombramientos. Apo.Sol.: ERRICO MATTIA;ERRICO MATTIA. Datos registrales. T 39291 , F 162, S 8, H M 697832, I/A 4 (10.11.22).
- 07/11/2022#7230360Declaración de unipersonalidad
RUDELGA SOLUTIONS SL. Declaración de unipersonalidad. Socio único: ERRICO MATTIA. Sociedad unipersonal. Cambio de identidad del socio único: LEDESMA BURBANO JORGE LUIS. Datos registrales. T 39291 , F 161, S 8, H M 697832, I/A 3 (28.10.22).
- 11/08/2022#7118391Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
RUDELGA SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. Adm. Unico: LEDESMA BURBANO JORGE LUIS. Ampliacion del objeto social. La fabricación y comercialización de todo tipo de placas, hojas y tubo… - 24/06/2019#5462168ConstituciónNombramientos
RUDELGA SOLUTIONS SL. Constitución. Comienzo de operaciones: 22.05.19. Objeto social: PRESTACION DE SERVICIOS COMO SOCIEDAD DE MEDIOS EN CONSULTORIA, ASESORAMIENTO, GESTION Y ADMINISTRACION. DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION. TURISMO,…
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 2019
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 — Madrid — are listed together, with their address.