RUIBUEN SL
Hoja Z47521· NIF B99217119
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for RUIBUEN SL
Activity
RUIBUEN SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 5 filings for this company, from 22 May 2013 to 14 November 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Former
- Ruiz Agudo JoaquinCeased on 25/07/2016Administrador Único
- Herrero Palacio Jose MariaCeased on 06/11/2018Liquidador
Directors network map
Registered actos
- ExtinciónPublished 14/11/2018· Registered 06/11/2018· I/A 4
- Ceses/DimisionesPublished 03/08/2016· Registered 25/07/2016· I/A 3
- NombramientosPublished 03/08/2016· Registered 25/07/2016· I/A 3
- DisoluciónPublished 03/08/2016· Registered 25/07/2016· I/A 3
- Modificaciones estatutariasPublished 22/05/2013· Registered 14/05/2013· I/A 2
Changes
- 14/11/2018Extinción
- 03/08/2016Cambio de denominación social
RUIBUEN SL→RUIBUEN SL EN LIQUIDACION
- 03/08/2016Disolución
- 22/05/2013Modificaciones estatutarias
Timeline (BORME)
- 14/11/2018#5127020Extinción
RUIBUEN SL. Extinción. Datos registrales. T 3667 , F 47, S 8, H Z 47521, I/A 4 ( 6.11.18).
- 03/08/2016#3969846
Company name: RUIBUEN SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónRUIBUEN SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: RUIZ AGUDO JOAQUIN. Nombramientos. Liquidador: HERRERO PALACIO JOSE MARIA. Disolución. Voluntaria. Datos registrales. T 3667 , F 46, S 8, H Z 47521, I/A 3 (25.07.16).
- 22/05/2013#2289285Modificaciones estatutarias
RUIBUEN SL. Modificaciones estatutarias. ARTICULO 18º.- El cargo de Administrador tendrá carácter remunerado. La retribución de quienes desempeñen dicho cargo consistirá en una cantidad establecida para cada ejercicio, por la Junta General, y será co…
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.
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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).
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.