RUERA GARCIA SL

Hoja M309435· NIF B09234840

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 489 818,90 €
Director :
Garcia Arranz Celia Maria Laura

Legal information

Legal information for RUERA GARCIA SL

NIF
Hoja registral
IRUS1000269133158
Legal formSociedad Limitada (SL)
Share capital1 489 818,90 €
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 17921 · Folio 78 · Hoja M309435
StatusVigente

Activity

RUERA GARCIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 17 November 2016 to 27 June 2024, across 6 distinct types of filing. Its registered share capital is 1 489 818,90 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
RUERA GARCIA SLGarcia Arranz Celia Maria LauraGarcia Arranz Celia …

Registered actos

  1. Ampliación de capitalPublished 27/06/2024· Registered 20/06/2024· I/A 16
  2. Cambio de domicilio socialPublished 07/12/2023· Registered 29/11/2023· I/A 15
  3. Modificaciones estatutariasPublished 14/09/2021· Registered 07/09/2021· I/A 14
  4. Cambio de domicilio socialPublished 14/09/2021· Registered 07/09/2021· I/A 14
  5. Modificaciones estatutariasPublished 15/04/2019· Registered 08/04/2019· I/A 13
  6. Cambio de domicilio socialPublished 15/03/2018· Registered 07/03/2018· I/A 12
  7. Ampliación de capitalPublished 05/12/2017· Registered 28/11/2017· I/A 11
  8. RevocacionesPublished 18/11/2016· Registered 10/11/2016· I/A 10
  9. NombramientosPublished 17/11/2016· Registered 08/11/2016· I/A 9
  10. Ceses/DimisionesPublished 17/11/2016· Registered 08/11/2016· I/A 8
  11. NombramientosPublished 17/11/2016· Registered 08/11/2016· I/A 8

Changes

  1. 07/12/2023Cambio de domicilio social

    PASEO GENERAL MARTINEZ CAMPOS 19 1 A (MADRID)

  2. 14/09/2021Cambio de domicilio social

    C/ GENOVA 7 1º C (MADRID)

  3. 14/09/2021Modificaciones estatutarias
  4. 15/04/2019Modificaciones estatutarias
  5. 15/03/2018Cambio de domicilio social

    C/ MORERAS 52 - 1º D (MAJADAHONDA)

Capital · events

  1. 27/06/2024Ampliación de capital
    Resulting capital: 1 489 818,90 € (+199 952,70 €)
  2. 05/12/2017Ampliación de capital
    Resulting capital: 1 289 866,20 € (+78 130,00 €)

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. 27/06/2024#8144880
    Ampliación de capital
    RUERA GARCIA SL. Ampliación de capital. Capital: 199.952,70 Euros. Resultante Suscrito: 1.489.818,90 Euros. Ampliación de capital. Capital: 99.946,30 Euros. Resultante Suscrito: 1.589.765,20 Euros. Datos registrales. S 8 , H M 309435, I/A 16 (20.06.2…
  2. 07/12/2023#7830245
    Cambio de domicilio social
    RUERA GARCIA SL. Cambio de domicilio social. PASEO GENERAL MARTINEZ CAMPOS 19 1 A (MADRID). Datos registrales. T 17921 , F 78, S 8, H M 309435, I/A 15 (29.11.23).
  3. 14/09/2021#6603797
    Modificaciones estatutariasCambio de domicilio social
    RUERA GARCIA SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4º.- Domicilio-. Cambio de domicilio social. C/ GENOVA 7 1º C (MADRID). Datos registrales. T 17921 , F 78, S 8, H M 309435, I/A 14 ( 7.09.21).
  4. 15/04/2019#5357365
    Modificaciones estatutarias
    RUERA GARCIA SL. Modificaciones estatutarias. 20. Organización de la administración de la sociedad.-. Datos registrales. T 17921 , F 78, S 8, H M 309435, I/A 13 ( 8.04.19).
  5. 15/03/2018#4794755
    Cambio de domicilio social
    RUERA GARCIA SL. Cambio de domicilio social. C/ MORERAS 52 - 1º D (MAJADAHONDA). Datos registrales. T 17921 , F 77, S 8, H M 309435, I/A 12 ( 7.03.18).
  6. 05/12/2017#4649566
    Ampliación de capital
    RUERA GARCIA SL. Ampliación de capital. Capital: 78.130,00 Euros. Resultante Suscrito: 1.289.866,20 Euros. Datos registrales. T 17921 , F 77, S 8, H M 309435, I/A 11 (28.11.17).
  7. 18/11/2016#4115346
    Revocaciones
    RUERA GARCIA SL. Revocaciones. Apoderado: GARCIA ARRANZ CELIA MARIA LAURA;BAÑUELOS REDONDO MIGUEL ANGEL. Datos registrales. T 17921 , F 77, S 8, H M 309435, I/A 10 (10.11.16).
  8. 17/11/2016#4113222
    Nombramientos
    RUERA GARCIA SL. Nombramientos. Apoderado: RUERA MORENO JUAN MANUEL. Datos registrales. T 17921 , F 75, S 8, H M 309435, I/A 9 ( 8.11.16).
  9. 17/11/2016#4113221
    Ceses/DimisionesNombramientos
    RUERA GARCIA SL. Ceses/Dimisiones. Adm. Unico: RUERA MORENO JUAN MANUEL. Nombramientos. Adm. Unico: GARCIA ARRANZ CELIA MARIA LAURA. Datos registrales. T 17921 , F 75, S 8, H M 309435, I/A 8 ( 8.11.16).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO GENERAL MARTINEZ CAMPOS 19 1 A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

6
properties
0
beds

Registered as RUERA GARCÍA, S.L.

Naut Aran 6

Holiday rental (VUT) 6

Address detail on approval

1 propert(ies) without coordinates: the region does not geolocate them.

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector