RUE AJ 13 SA
Hoja VA25925· NIF A47711601
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 170 000,00 €
- Incorporation :
- 16/08/2013
- Director :
- De La Calle Saez Marta
Legal information
Legal information for RUE AJ 13 SA
Activity
RUE AJ 13 SA is a Sociedad Anónima (SA) with its registered office in Valladolid (Castilla y León). It was incorporated on 16 August 2013. The Spanish commercial register has published 6 filings for this company, from 16 August 2013 to 9 June 2025, across 6 distinct types of filing. Its registered share capital is 170 000,00 €.
Corporate purpose
La mera administración del patrimonio de los socios.
Directors and representatives
Directors
Current
- De La Calle Saez MartaSince 08/08/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/08/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De La Calle Meneses Antonio100 %
Individual · ultimate beneficial owner · since 16/08/2013
Beneficial owner network map
Registered actos
- Cambio de objeto socialPublished 09/06/2025· Registered 02/06/2025· I/A 4
- ReeleccionesPublished 12/09/2022· Registered 05/09/2022· I/A 3
- Ampliación de capitalPublished 14/10/2013· Registered 07/10/2013· I/A 2
- ConstituciónPublished 16/08/2013· Registered 08/08/2013· I/A 1
- Declaración de unipersonalidadPublished 16/08/2013· Registered 08/08/2013· I/A 1
- NombramientosPublished 16/08/2013· Registered 08/08/2013· I/A 1
Changes
- 09/06/2025Cambio de objeto social
La mera administración del patrimonio de los socios.
- 16/08/2013Declaración de unipersonalidad
DE LA CALLE MENESES ANTONIO
Capital · events
- 14/10/2013Ampliación de capitalResulting capital: 170 000,00 €
- 16/08/2013ConstituciónIncorporation of the company
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)
- 09/06/2025#8676687Cambio de objeto social
RUE AJ 13 SA. Cambio de objeto social. La mera administración del patrimonio de los socios. Datos registrales. S 8 , H VA 25925, I/A 4 ( 2.06.25).
- 12/09/2022#7156685Reelecciones
RUE AJ 13 SA. Reelecciones. Adm. Unico: DE LA CALLE SAEZ MARTA. Datos registrales. T 1446 , F 116, S 8, H VA 25925, I/A 3 ( 5.09.22).
- 14/10/2013#2490819Ampliación de capital
RUE AJ 13 SA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Suscrito: 67.000,00 Euros. Desembolsado: 67.000,00 Euros. Resultante Suscrito: 170.000,00 Euros. Resultante Desembolsado: 170.000,00 Euros. Datos registrales. T 1446 , F 11… - 16/08/2013#2417036ConstituciónDeclaración de unipersonalidadNombramientos
RUE AJ 13 SA. Constitución. Comienzo de operaciones: 12.07.13. Objeto social: Adquisición, compra-venta, enajenación, gestión, administración, arrendamiento, tenencia y explotación de todo tipo de bienes inmuebles. Domicilio: C/ PASEO DE ZORRILLA 11 …
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 2013
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 — Valladolid — are listed together, with their address.