RUHER IBERICA SA

Hoja B14963· NIF A58084682

VigenteBarcelona
Registered address :
Activity :
Preparación e hilado de fibras textiles
Legal form :
Sociedad Anónima (SA)
Director :
Ruiz Gonzalez Elisabeth Dolores

Legal information

Legal information for RUHER IBERICA SA

NIF
Hoja registral
IRUS1000319667895
Legal formSociedad Anónima (SA)
LocalityMontcada i Reixac
Phone
Register referenceTomo 20971 · Folio 118 · Hoja B14963
StatusVigente

Activity

RUHER IBERICA SA is a Sociedad Anónima (SA) with its registered office in Montcada i Reixac (Barcelona, Cataluña). Its declared activity is “Preparación e hilado de fibras textiles” (CNAE 1310). The Spanish commercial register has published 13 filings for this company, from 10 March 2009 to 15 March 2021, across 5 distinct types of filing.

Economic activity (CNAE)

1310 · Preparación e hilado de fibras textiles

Corporate purpose

AMPLIAR A:LA FABRICACION Y COMERCIALIZACION DE ESPECIALIDADES FARMACEUTICAS PARA USO DE LA MEDICINA HUMANA Y ESPECIALIDADES FARMACEUTICAS PARA USO DE LA MEDICINA VETERINARIA.LA FABRICACION Y COMERCIALIZACION DE OTROS ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
RUHER IBERICA SARuiz Gonzalez Elisabeth DoloresRuiz Gonzalez Elisab…LIZ BETH SLLIZ BETH SL

Registered actos

  1. RevocacionesPublished 15/03/2021· Registered 03/03/2021· I/A 21
  2. NombramientosPublished 15/03/2021· Registered 03/03/2021· I/A 21
  3. NombramientosPublished 12/04/2016· Registered 05/04/2016· I/A 20
  4. RevocacionesPublished 30/03/2016· Registered 21/03/2016· I/A 19
  5. Modificaciones estatutariasPublished 30/03/2016· Registered 21/03/2016· I/A 19
  6. Cambio de objeto socialPublished 30/03/2016· Registered 21/03/2016· I/A 19
  7. RevocacionesPublished 02/03/2015· Registered 23/02/2015· I/A 18
  8. NombramientosPublished 02/03/2015· Registered 23/02/2015· I/A 18
  9. Modificaciones estatutariasPublished 01/03/2012· Registered 21/02/2012· I/A 17
  10. Cambio de domicilio socialPublished 01/03/2012· Registered 21/02/2012· I/A 17
  11. NombramientosPublished 18/05/2009· Registered 05/05/2009· I/A 16
  12. Modificaciones estatutariasPublished 18/05/2009· Registered 05/05/2009· I/A 16
  13. RevocacionesPublished 10/03/2009· Registered 26/02/2009· I/A 15

Changes

  1. 30/03/2016Cambio de objeto social

    AMPLIAR A:LA FABRICACION Y COMERCIALIZACION DE ESPECIALIDADES FARMACEUTICAS PARA USO DE LA MEDICINA HUMANA Y ESPECIALIDADES FARMACEUTICAS PARA USO DE LA MEDICINA VETERINARIA.LA FABRICACION Y COMERCIALIZACION DE OTROS ...

  2. 30/03/2016Modificaciones estatutarias
  3. 01/03/2012Cambio de domicilio social

    PG MOLI D'EN BISBE,C/VIVALDI Num.1 (MONTCADA I REIXAC)

  4. 01/03/2012Modificaciones estatutarias
  5. 18/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 15/03/2021#6307266
    RevocacionesNombramientos
    RUHER IBERICA SA. Revocaciones. ADM.UNICO: RUIZ GONZALEZ ELISABETH DOLORES. Nombramientos. ADM.UNICO: RUIZ GONZALEZ ELISABETH DOLORES. Datos registrales. T 20971 , F 118, S 8, H B 14963, I/A 21 ( 3.03.21).
  2. 12/04/2016#3806990
    Nombramientos
    RUHER IBERICA SA. Nombramientos. APODERAD.SOL: GOMEZ PEREZ PEDRO. Datos registrales. T 20971 , F 117, S 8, H B 14963, I/A 20 ( 5.04.16).
  3. 30/03/2016#3788672
    RevocacionesModificaciones estatutariasCambio de objeto social
    RUHER IBERICA SA. Revocaciones. ADM.SOLIDAR.: GONZALEZ PEREZ MARIA ROSA. Modificaciones estatutarias. ARTICULO 16: ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. AMPLIAR A:LA FABRICACION Y COMERCIALIZACION DE ESPECIALIDADES …
  4. 02/03/2015#3215317
    RevocacionesNombramientos
    RUHER IBERICA SA. Revocaciones. ADM.SOLIDAR.: RUIZ GONZALEZ ELISABETH DOLORES;GONZALEZ PEREZ MARIA ROSA. Nombramientos. ADM.SOLIDAR.: GONZALEZ PEREZ MARIA ROSA;RUIZ GONZALEZ ELISABETH DOLORES. Datos registrales. T 20971 , F 116, S 8, H B 14963, I/A 1…
  5. 01/03/2012#1618699
    Modificaciones estatutariasCambio de domicilio social
    RUHER IBERICA SA. Modificaciones estatutarias. ART.31.-SISTEMA RETRIBUTIVO CARGO ADMINISTRADOR. Cambio de domicilio social. PG MOLI D'EN BISBE,C/VIVALDI Num.1 (MONTCADA I REIXAC). Datos registrales. T 20971 , F 116, S 8, H B 14963, I/A 17 (21.02.12).
  6. 18/05/2009#213489
    NombramientosModificaciones estatutarias
    RUHER IBERICA SA. Nombramientos. ADM.SOLIDAR.: RUIZ GONZALEZ ELISABETH DOLORES;GONZALEZ PEREZ MARIA ROSA. Modificaciones estatutarias. ARTS.16,18,22,24,25,28,29,33,36 Y DISPOSICION FINAL:MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCI…
  7. 10/03/2009#112022
    Revocaciones
    RUHER IBERICA SA. Revocaciones. ADM.UNICO: RUIZ HERNANDEZ EDUARDO. Datos registrales. T 20971 , F 115, S 8, H B 14963, I/A 15 (26.02.09).

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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPG MOLI D'EN BISBE, C/VIVALDI Num.1 (MONTCADA I REIXAC), Montcada i Reixac, Barcelona
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 — Preparación e hilado de fibras textiles — are listed together.

Prospect this sectorAll companies in this sector