RUFIN SA
Hoja B50086· NIF A08611402
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 641 026,60 €
- Director :
- Chacon Puig Carolina Alejandra
- Former name :
- GUIANCARO SL
Legal information
Legal information for RUFIN SA
Activity
RUFIN SA is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 26 June 2009 to 5 November 2019, across 5 distinct types of filing. Its registered share capital is 641 026,60 €.
Directors and representatives
Directors
Current
- Chacon Puig Carolina AlejandraSince 21/08/2015Administrador Único
Former
- Lluch Garcia ManuelaCeased on 08/09/2015ADMINISTR.Administrador
Directors network map
Registered actos
- Reducción de capitalPublished 05/11/2019· Registered 14/10/2019· I/A 12
- RevocacionesPublished 08/09/2015· Registered 21/08/2015· I/A 11
- NombramientosPublished 08/09/2015· Registered 21/08/2015· I/A 11
- Modificaciones estatutariasPublished 08/09/2015· Registered 21/08/2015· I/A 11
- Cambio de domicilio socialPublished 29/07/2011· Registered 18/07/2011· I/A 10
- NombramientosPublished 26/06/2009· Registered 16/06/2009· I/A 9
Changes
- —Cambio de denominación social (Registro Mercantil)
GUIANCARO SL→RUFIN SA
- 08/09/2015Modificaciones estatutarias
- 29/07/2011Cambio de domicilio social
CL INDUSTRIA Num.128 P.BJ (BARCELONA)
Capital · events
- 05/11/2019Reducción de capitalResulting capital: 641 026,60 €
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)
- 05/11/2019#5644999
Company name: GUIANCARO SL
Reducción de capitalGUIANCARO SL. Reducción de capital. Importe reducción: 382.557,11 Euros. Resultante Suscrito: 641.026,60 Euros. Datos registrales. T 30737 , F 43, S 8, H B 50086, I/A 12 (14.10.19).
- 08/09/2015#3491665
Company name: GUIANCARO SL
RevocacionesNombramientosModificaciones estatutariasGUIANCARO SL. Revocaciones. ADMINISTR.: LLUCH GARCIA MANUELA. Nombramientos. ADM.UNICO: CHACON PUIG CAROLINA ALEJANDRA. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 30737 , F 43, S… - 29/07/2011#1319331
Company name: GUIANCARO SL
Cambio de domicilio socialGUIANCARO SL. Cambio de domicilio social. CL INDUSTRIA Num.128 P.BJ (BARCELONA). Datos registrales. T 30737 , F 43, S 8, H B 50086, I/A 10 (18.07.11).
- 26/06/2009#279082
Company name: GUIANCARO SL
NombramientosGUIANCARO SL. Nombramientos. APODERADO: CHACON PERELETEGUI JOSE LUIS;PUIG LLUCH ANA MARIA;CHACON PUIG CAROLINA ALEJANDRA Datos registrales. T 30737 , F 42, S 8, H B 50086, I/A 9 (16.06.09).
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 — Barcelona — are listed together, with their address.