RUESGA TERMAL, S.A

Hoja S11916· NIF A39502109

VigenteCantabria
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedades anónimas
Directors :
Gilarranz Martin Santiago, Velado Casar Carlos, Cabal Lorenzo David

Legal information

Legal information for RUESGA TERMAL, S.A

NIF
Hoja registral
IRUS1000122584768
Legal formSociedades anónimas
Register referenceTomo 731 · Folio 18 · Hoja S11916
StatusVigente

Activity

RUESGA TERMAL, S.A is a Sociedades anónimas with its registered office in Cantabria. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 5 filings for this company, from 17 May 2010 to 6 August 2020, across 3 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

28 nodes Person Company
RUESGA TERMAL, S.ACabal Lorenzo DavidCabal Lorenzo DavidGilarranz Martin SantiagoGilarranz Martin San…Velado Casar CarlosVelado Casar CarlosALBALI METROPOLITANA SLALBALI METROPOLITANA…TEGINSER SLTEGINSER SLPERTEO DESARROLLOS INMOBILIARIOS SLPERTEO DESARROLLOS I…IZEL DESARROLLOS INTERNACIONALES SLIZEL DESARROLLOS INT…EXECUA TEGINSER SLEXECUA TEGINSER SLPERTEO DESARROLLOS TECNOLOGICOS SLPERTEO DESARROLLOS T…SIPTEX INVEST SLSIPTEX INVEST SLONELAND INVERSIONES SAONELAND INVERSIONES …TORO DE PIEDRA GESTION SLTORO DE PIEDRA GESTI…ONELAND INVERSIONES 3 SLONELAND INVERSIONES …ONELAND INVERSIONES 11 SLONELAND INVERSIONES …ONELAND INVERSIONES 6 SLONELAND INVERSIONES …ONELAND INVERSIONES 8 SLONELAND INVERSIONES …ONELAND INVERSIONES 5 SLONELAND INVERSIONES …ONELAND INVERSIONES 7 SLONELAND INVERSIONES …ONELAND INVERSIONES 9 SLONELAND INVERSIONES …CINCUA FORMACION Y CONSULTORIA, S.LCINCUA FORMACION Y C…ONELAND INVERSIONES 2 SLONELAND INVERSIONES …ONELAND INVERSIONES 4 SLONELAND INVERSIONES …KUVICA ASSET MANAGEMENT SLKUVICA ASSET MANAGEM…GCM DESARROLLOS INMOBILIARIOS SLGCM DESARROLLOS INMO…TRAVESIA DE EXTREMADURA MANAGEMENT SLTRAVESIA DE EXTREMAD…RUESGA RESORT, S.LRUESGA RESORT, S.LSAGILMA SLSAGILMA SL

Registered actos

  1. Cambio de domicilio socialPublished 05/04/2013· Registered 25/03/2013· I/A 5
  2. Ceses/DimisionesPublished 17/05/2010· Registered 05/05/2010· I/A 3
  3. NombramientosPublished 17/05/2010· Registered 05/05/2010· I/A 3

Changes

  1. 05/04/2013Cambio de domicilio social

    AVDA DE LOS CASTROS, Nº 1-5º DCHA

Timeline (BORME)

  1. 06/08/2020#5983723
    RUESGA TERMAL, S.A. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 731 , F 16, S 8, H S 11916, I/A BH (16.07.20).
  2. 15/03/2017#4291957
    RUESGA TERMAL, S.A. Cancelaciones de oficio de nombramientos. Consejero: GILARRANZ MARTIN SANTIAGO;VELADO CASAR CARLOS;CABAL LORENZO DAVID. Presidente: GILARRANZ MARTIN SANTIAGO. Cons.Del.Sol: GILARRANZ MARTIN SANTIAGO;VELADO CASAR CARLOS;CABAL LOREN…
  3. 05/04/2013#2211545
    Cambio de domicilio social
    RUESGA TERMAL, S.A. Cambio de domicilio social. AVDA DE LOS CASTROS, Nº 1-5º DCHA. (SANTANDER). Datos registrales. T 731 , F 19, S 8, H S 11916, I/A 5 (25.03.13).
  4. 17/05/2010#723020
    Ceses/DimisionesNombramientos
    RUESGA TERMAL, S.A. Ceses/Dimisiones. Consejero: DE MONTALVO CORREA JAVIER. Presidente: DE MONTALVO CORREA JAVIER. Consejero: BALLESTER MUÑOZ FRANCISCO. Vicepresid.: BALLESTER MUÑOZ FRANCISCO. Consejero: DE MONTALVO VIJANDE JACOBO- MANUEL;BALLESTER M…

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 addressAVDA DE LOS CASTROS, Nº 1-5º DCHA, Cantabria
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

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