RUEIRO CONSULTORA SL

Hoja LU17630· NIF B27460302

VigenteLugo
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
15/09/2014
Director :
Campo Diaz Manuel

Legal information

Legal information for RUEIRO CONSULTORA SL

NIF
Hoja registral
IRUS1000065192672
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date15/09/2014
LocalityLugo
Register referenceTomo 468 · Folio 55 · Hoja LU17630
StatusVigente

Activity

RUEIRO CONSULTORA SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn” (CNAE 7112). It was incorporated on 15 September 2014. The Spanish commercial register has published 7 filings for this company, from 15 September 2014 to 26 June 2019, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn

Corporate purpose

CNAE 7112.La prestación de servicios técnicos de ingeniería, ingeniería técnica, edificación, urbanismo, ordenación del territorio, gestión urbanística, medioambiente, topografía, cartografía, estudios geológicas e hidrológicos y otros estudios técnicos, prestados a través de la elaboración de proye.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
RUEIRO CONSULTORA SLCampo Diaz ManuelCampo Diaz Manuel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RUEIRO CONSULTORA SLCampo Diaz ManuelCampo Diaz Manuel

Beneficial owner (UBO)

Campo Diaz Manuel100 %

Individual · ultimate beneficial owner · since 26/06/2019

Beneficial owner network map

2 nodes Person Company
RUEIRO CONSULTORA SLCampo Diaz ManuelCampo Diaz Manuel

Registered actos

  1. Modificaciones estatutariasPublished 26/06/2019· Registered 12/06/2019· I/A 3
  2. Declaración de unipersonalidadPublished 26/06/2019· Registered 12/06/2019· I/A 2
  3. Ceses/DimisionesPublished 26/06/2019· Registered 12/06/2019· I/A 2
  4. NombramientosPublished 26/06/2019· Registered 12/06/2019· I/A 2
  5. Cambio de domicilio socialPublished 26/06/2019· Registered 12/06/2019· I/A 2
  6. ConstituciónPublished 15/09/2014· Registered 05/09/2014· I/A 1
  7. NombramientosPublished 15/09/2014· Registered 05/09/2014· I/A 1

Changes

  1. 26/06/2019Cambio de domicilio social

    C/ RIBADEO 2 3 C (LUGO)

  2. 26/06/2019Declaración de unipersonalidad

    CAMPO DIAZ MANUEL

  3. 26/06/2019Modificaciones estatutarias

Capital · events

  1. 15/09/2014Constitución
    Initial capital: 3 010,00 €

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. 26/06/2019#5466459
    Modificaciones estatutarias
    RUEIRO CONSULTORA SL. Modificaciones estatutarias. 2. Objeto social.-. Datos registrales. T 468 , F 55, S 8, H LU 17630, I/A 3 (12.06.19).
  2. 26/06/2019#5466458
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    RUEIRO CONSULTORA SL. Declaración de unipersonalidad. Socio único: CAMPO DIAZ MANUEL. Ceses/Dimisiones. Adm. Unico: LOPEZ REAL MANUEL ANGEL. Nombramientos. Adm. Unico: CAMPO DIAZ MANUEL. Cambio de domicilio social. C/ RIBADEO 2 3 C (LUGO). Datos regi…
  3. 15/09/2014#2966989
    ConstituciónNombramientos
    RUEIRO CONSULTORA SL. Constitución. Comienzo de operaciones: 1.08.14. Objeto social: CNAE 7112.La prestación de servicios técnicos de ingeniería, ingeniería técnica, edificación, urbanismo, ordenación del territorio, gestión urbanística, medioambient…

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 2014

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 addressC/ RIBADEO 2 3 C (LUGO), Lugo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn — are listed together.

Prospect this sectorAll companies in this sector