RUFFANTHETX SL

Hoja MA16408· NIF B29656113

Struck off · 10/12/2021Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for RUFFANTHETX SL

NIF
Hoja registral
IRUS1000014418443
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 4700 · Folio 134 · Hoja MA16408
StatusLiquidada

Activity

RUFFANTHETX SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 25 November 2009 to 10 December 2021, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
RUFFANTHETX SLCowley Kinaan SusanCowley Kinaan Susan

Registered actos

  1. Ceses/DimisionesPublished 10/12/2021· Registered 30/11/2021· I/A 8
  2. NombramientosPublished 10/12/2021· Registered 30/11/2021· I/A 8
  3. DisoluciónPublished 10/12/2021· Registered 30/11/2021· I/A 8
  4. ExtinciónPublished 10/12/2021· Registered 30/11/2021· I/A 8
  5. Ceses/DimisionesPublished 24/01/2013· Registered 15/01/2013· I/A 7
  6. NombramientosPublished 24/01/2013· Registered 15/01/2013· I/A 7
  7. Cambio de domicilio socialPublished 24/01/2013· Registered 15/01/2013· I/A 7
  8. ReeleccionesPublished 25/11/2009· Registered 12/11/2009· I/A 6
  9. Modificaciones estatutariasPublished 25/11/2009· Registered 12/11/2009· I/A 6
  10. Cambio de domicilio socialPublished 25/11/2009· Registered 12/11/2009· I/A 6

Changes

  1. 10/12/2021Disolución
  2. 10/12/2021Extinción
  3. 24/01/2013Cambio de domicilio social

    C/ JACINTO BENAVENTE 11 3 2 (MARBELLA)

  4. 25/11/2009Cambio de domicilio social

    C/ SIERRA BLANCA 2 4 C (MARBELLA)

  5. 25/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 10/12/2021#6719139
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RUFFANTHETX SL. Ceses/Dimisiones. Adm. Unico: COWLEY KINAAN SUSAN. Nombramientos. Liquidador: COWLEY KINAAN SUSAN. Disolución. Voluntaria. Extinción. Datos registrales. T 4700, L 3608, F 134, S 8, H MA 16408, I/A 8 (30.11.21).
  2. 24/01/2013#2088255
    Ceses/DimisionesNombramientosCambio de domicilio social
    RUFFANTHETX SL. Ceses/Dimisiones. Adm. Unico: GANTES LUDGATE RICARDO. Nombramientos. Adm. Unico: COWLEY KINAAN SUSAN. Cambio de domicilio social. C/ JACINTO BENAVENTE 11 3 2 (MARBELLA). Datos registrales. T 4700, L 3608, F 134, S 8, H MA 16408, I/A 7…
  3. 25/11/2009#482958
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    RUFFANTHETX SL. Reelecciones. Adm. Unico: GANTES LUDGATE RICARDO. Modificaciones estatutarias. - ADMINISTRACION. 1. La gestión y representación de la Sociedad se encomienda al órgano de Administración, que podrá estar organizado mediante: a) Un Conse…

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 addressC/ JACINTO BENAVENTE 11 3 2 (MARBELLA), Marbella, Málaga
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 — Promoción inmobiliaria — are listed together.