RUICA PAVIMENTOS SL

Hoja CO28569· NIF B14856850

VigenteCórdoba
Registered address :
Activity :
Revestimiento de suelos y paredes
Legal form :
Sociedad Limitada (SL)
Share capital :
23 010,00 €
Incorporation :
27/02/2009
Director :
Ruiz Merino Jose

Legal information

Legal information for RUICA PAVIMENTOS SL

NIF
Hoja registral
IRUS1000014185767
Legal formSociedad Limitada (SL)
Share capital23 010,00 €
Incorporation date27/02/2009
LocalityAlmedinilla
Phone
Register referenceTomo 2115 · Folio 75 · Hoja CO28569
StatusVigente

Activity

RUICA PAVIMENTOS SL is a Sociedad Limitada (SL) with its registered office in Almedinilla (Córdoba, Andalucía). Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). It was incorporated on 27 February 2009. The Spanish commercial register has published 11 filings for this company, from 27 February 2009 to 27 January 2025, across 7 distinct types of filing. Its registered share capital is 23 010,00 €.

Economic activity (CNAE)

4333 · Revestimiento de suelos y paredes

Corporate purpose

A.- Soldados y pavimentos de todas las clases, de hormigón, cerámicas y otras, fratasados e impresos, realizados bien por sus propios medios o mediante la concertación con terceros.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
RUICA PAVIMENTOS SLMerino Ruiz JoseMerino Ruiz JosePRODUCTOS RUME SLPRODUCTOS RUME SLGOPALU Y ASOCIADOS SLGOPALU Y ASOCIADOS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RUICA PAVIMENTOS SLMerino Ruiz JoseMerino Ruiz Jose

Beneficial owner (UBO)

Merino Ruiz Jose100 %

Individual · ultimate beneficial owner · since 27/02/2009

Beneficial owner network map

2 nodes Person Company
RUICA PAVIMENTOS SLMerino Ruiz JoseMerino Ruiz Jose

Registered actos

  1. Ceses/DimisionesPublished 27/01/2025· Registered 17/01/2025· I/A 6
  2. NombramientosPublished 27/01/2025· Registered 17/01/2025· I/A 6
  3. Cambio de domicilio socialPublished 26/10/2023· Registered 19/10/2023· I/A 5
  4. NombramientosPublished 11/06/2021· Registered 04/06/2021· I/A 4
  5. Ampliación de capitalPublished 22/05/2017· Registered 11/05/2017· I/A 3
  6. Ceses/DimisionesPublished 28/03/2011· Registered 17/03/2011· I/A 2
  7. NombramientosPublished 28/03/2011· Registered 17/03/2011· I/A 2
  8. ConstituciónPublished 27/02/2009· Registered 18/02/2009· I/A 1
  9. Declaración de unipersonalidadPublished 27/02/2009· Registered 18/02/2009· I/A 1
  10. NombramientosPublished 27/02/2009· Registered 18/02/2009· I/A 1

Changes

  1. 26/10/2023Cambio de domicilio social

    ALDEA DE LOS RIOS 77 (ALMEDINILLA)

  2. 27/02/2009Declaración de unipersonalidad

    MERINO RUIZ JOSE

Capital · events

  1. 22/05/2017Ampliación de capital
    Resulting capital: 23 010,00 € (+20 000,00 €)
  2. 27/02/2009Constitución
    Initial capital: 3 010,00 €

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)

  1. 27/01/2025#8455959
    Ceses/DimisionesNombramientos
    RUICA PAVIMENTOS SL. Ceses/Dimisiones. Adm. Unico: RUIZ CABELLO JOSE. Nombramientos. Adm. Unico: RUIZ MERINO JOSE. Datos registrales. S 8 , H CO 28569, I/A 6 (17.01.25).
  2. 26/10/2023#7764041
    Cambio de domicilio social
    RUICA PAVIMENTOS SL. Cambio de domicilio social. ALDEA DE LOS RIOS 77 (ALMEDINILLA). Datos registrales. T 2115 , F 75, S 8, H CO 28569, I/A 5 (19.10.23).
  3. 11/06/2021#6470222
    Nombramientos
    RUICA PAVIMENTOS SL. Nombramientos. Apoderado: RUIZ MERINO JOSE. Datos registrales. T 2115 , F 73, S 8, H CO 28569, I/A 4 ( 4.06.21).
  4. 22/05/2017#4380494
    Ampliación de capital
    RUICA PAVIMENTOS SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.010,00 Euros. Datos registrales. T 2115 , F 73, S 8, H CO 28569, I/A 3 (11.05.17).
  5. 28/03/2011#1141897
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    RUICA PAVIMENTOS SL. Sociedad unipersonal. Cambio de identidad del socio único: RUIZ CABELLO JOSE. Ceses/Dimisiones. Adm. Unico: RUIZ MERINO JOSE. Nombramientos. Adm. Unico: RUIZ CABELLO JOSE. Datos registrales. T 2115 , F 72, S 8, H CO 28569, I/A 2 …
  6. 27/02/2009#94563
    ConstituciónDeclaración de unipersonalidadNombramientos
    RUICA PAVIMENTOS SL. Constitución. Comienzo de operaciones: 30.01.09. Objeto social: A.- Soldados y pavimentos de todas las clases, de hormigón, cerámicas y otras, fratasados e impresos, realizados bien por sus propios medios o mediante la concertaci…

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· Incorporated 2009

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 addressALDEA DE LOS RIOS 77 (ALMEDINILLA), Almedinilla, Córdoba
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 — Revestimiento de suelos y paredes — are listed together.

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