RUIGLANZ SOCIEDAD LIMITADA

Hoja IL7622· NIF B35835180

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 503,00 €
Director :
Fontes Villalba Ruben

Legal information

Legal information for RUIGLANZ SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218855783
Legal formSociedad Limitada (SL)
Share capital1 503,00 €
Register referenceTomo 321 · Folio 23 · Hoja IL7622
StatusVigente

Activity

RUIGLANZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 12 June 2014 to 10 December 2024, across 6 distinct types of filing. Its registered share capital is 1 503,00 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
RUIGLANZ SOCIEDAD LIM…Fontes Villalba RubenFontes Villalba RubenRN-CONSTRUCCIONES Y CONTRATAS LANZAROTE SOCIEDAD LIMITADARN-CONSTRUCCIONES Y …NIF:B76237866NIF:B76237866

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RUIGLANZ SOCIEDAD LIM…Fontes Villalba RubenFontes Villalba Ruben

Beneficial owner (UBO)

Fontes Villalba Ruben100 %

Individual · ultimate beneficial owner · since 10/12/2024

Beneficial owner network map

2 nodes Person Company
RUIGLANZ SOCIEDAD LIM…Fontes Villalba RubenFontes Villalba Ruben

Registered actos

  1. Declaración de unipersonalidadPublished 10/12/2024· Registered 27/11/2024· I/A 4
  2. Reducción de capitalPublished 10/12/2024· Registered 27/11/2024· I/A 3
  3. Ampliación de capitalPublished 10/12/2024· Registered 27/11/2024· I/A 3
  4. Modificaciones estatutariasPublished 10/12/2024· Registered 27/11/2024· I/A 3
  5. Ceses/DimisionesPublished 12/06/2014· Registered 03/06/2014· I/A 2
  6. NombramientosPublished 12/06/2014· Registered 03/06/2014· I/A 2
  7. Modificaciones estatutariasPublished 12/06/2014· Registered 03/06/2014· I/A 2

Changes

  1. 10/12/2024Declaración de unipersonalidad

    FONTES VILLALBA RUBEN

  2. 10/12/2024Modificaciones estatutarias
  3. 12/06/2014Modificaciones estatutarias

Capital · events

  1. 10/12/2024Reducción de capitalAmpliación de capital
    Resulting capital: 1 503,00 € (−1 503,00 €)

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. 10/12/2024#8388377
    Declaración de unipersonalidad
    RUIGLANZ SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: FONTES VILLALBA RUBEN. Datos registrales. S 8 , H IL 7622, I/A 4 (27.11.24).
  2. 10/12/2024#8388376
    Reducción de capitalAmpliación de capitalModificaciones estatutarias
    RUIGLANZ SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Reducción de capital. Importe reducción: 1.503,00 Euros. Resultante Suscrito: 1.503,00 Euros. Ampliación de capital. Capital: 1.503,00 Euros. Resultante Suscrito: 3.006,00 Euros. Modificaciones est…
  3. 12/06/2014#2848300
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RUIGLANZ SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Mancom.: IGNACIO SALVADOR VILLALBA PEREZ;FONTES VILLALBA RUBEN. Nombramientos. Adm. Unico: FONTES VILLALBA RUBEN. Modificaciones estatutarias. Cambio del Organo de Administra…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SIEMPREVIVAS, 31, LAS PALMAS, TEGUISE
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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector