RUEDASBARATAS SL
Hoja M419577· NIF B84863794
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Frances Viso Francisco Javier
Legal information
Legal information for RUEDASBARATAS SL
Activity
RUEDASBARATAS SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). The Spanish commercial register has published 4 filings for this company, from 25 November 2011 to 3 October 2023, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Frances Viso Francisco JavierSince 19/02/2019Administrador Único
Former
- Lopez Lopez RosaliaCeased on 19/02/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 03/10/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Frances Viso Francisco Javier100 %
Individual · ultimate beneficial owner · since 03/10/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/10/2023· Registered 26/09/2023· I/A 5
- Ceses/DimisionesPublished 26/02/2019· Registered 19/02/2019· I/A 4
- NombramientosPublished 26/02/2019· Registered 19/02/2019· I/A 4
- Ampliacion del objeto socialPublished 25/11/2011· Registered 15/11/2011· I/A 3
Changes
- 03/10/2023Declaración de unipersonalidad
FRANCES VISO FRANCISCO JAVIER
- 25/11/2011Ampliación del objeto social
LA VENTA Y COMERCIALIZACION DE HERRAMIENTAS Y TODO TIPO DE JUGUETES DE AIRE COMPRIMIDO Y MULTIAVENTURA. LA VENTA DE ALIMENTOS Y BEBIDAS MEDIANTE MAQUINAS EXPENDEDORAS. LA VENTA, PRESENCIAL O FISICA, DE MATERIAL INFORMATICO YCOMPONENTES ELECTRONICOS.
Timeline (BORME)
- 03/10/2023#7731551Declaración de unipersonalidad
RUEDASBARATAS SL. Declaración de unipersonalidad. Socio único: FRANCES VISO FRANCISCO JAVIER. Datos registrales. T 23392 , F 122, S 8, H M 419577, I/A 5 (26.09.23).
- 26/02/2019#5279124Ceses/DimisionesNombramientos
RUEDASBARATAS SL. Ceses/Dimisiones. Adm. Solid.: FRANCES VISO FRANCISCO JAVIER;LOPEZ LOPEZ ROSALIA. Nombramientos. Adm. Unico: FRANCES VISO FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr… - 25/11/2011#1476581Ampliacion del objeto social
RUEDASBARATAS SL. Ampliacion del objeto social. LA VENTA Y COMERCIALIZACION DE HERRAMIENTAS Y TODO TIPO DE JUGUETES DE AIRE COMPRIMIDO Y MULTIAVENTURA. LA VENTA DE ALIMENTOS Y BEBIDAS MEDIANTE MAQUINAS EXPENDEDORAS. LA VENTA, PRESENCIAL O FISICA, DE …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.