RUGA SL
Hoja VI1507· NIF A01008945
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 461,76 €
Legal information
Legal information for RUGA SL
Activity
RUGA SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). The Spanish commercial register has published 9 filings for this company, from 29 May 2009 to 24 September 2012, across 6 distinct types of filing. Its registered share capital is 3 461,76 €. It appears in the register as “Extinguida”.
Directors and representatives
Directors
Former
- Ruiz Apilanez ConcepcionCeased on 24/09/2012LiquiSoliLiquidador Solidario
- Ruiz-Apilanez Mehave Jose RamonCeased on 24/09/2012LiquiSoliLiquidador Solidario
- Ruiz-Apilanez Mehave LuisCeased on 12/11/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/11/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Apilanez Martinez Josefina100 %
Individual · ultimate beneficial owner · since 08/11/2010
Beneficial owner network map
Registered actos
Changes
- 24/09/2012Extinción
- 29/11/2010Cambio de denominación social
RUGA SL→RUGA SL EN LIQUIDACION
- 29/11/2010Disolución
- 08/11/2010Cambio de denominación social
RUGA SA→RUGA SL
- 08/11/2010Declaración de unipersonalidad
APILANEZ MARTINEZ JOSEFINA
Capital · events
- 29/05/2009Reducción de capitalResulting capital: 3 461,76 €
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)
- 24/09/2012#1904284Ceses/DimisionesExtinción
RUGA SL. Ceses/Dimisiones. LiquiSoli: RUIZ-APILANEZ MEHAVE JOSE RAMON;RUIZ APILANEZ CONCEPCION. Extinción. Datos registrales. T 496 , F 190, S 8, H VI 1507, I/A 19 (27.08.12).
- 29/11/2010#964971
Company name: RUGA SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónRUGA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: RUIZ-APILANEZ MEHAVE LUIS. Nombramientos. LiquiSoli: RUIZ-APILANEZ MEHAVE JOSE RAMON;RUIZ APILANEZ CONCEPCION. Disolución. Voluntaria. Datos registrales. T 496 , F 190, S 8, H VI 1507, I/A 18 (12.… - 08/11/2010#936004Declaración de unipersonalidad
RUGA SL. Declaración de unipersonalidad. Socio único: APILANEZ MARTINEZ JOSEFINA. Datos registrales. T 496 , F 190, S 8, H VI 1507, I/A 17 ( 4.10.10).
- 29/05/2009#234876
Company name: RUGA SA
Ceses/DimisionesNombramientosReducción de capitalRUGA SA. Transformación de sociedad. Denominación y forma adoptada: RUGA SL. Ceses/Dimisiones. Adm. Unico: RUIZ-APILANEZ MEHAVE LUIS. Nombramientos. Adm. Unico: RUIZ-APILANEZ MEHAVE LUIS. Reducción de capital. Importe reducción: 95.703,24 Euros. Resu…
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 — Álava — are listed together, with their address.