RUISOL SA

Hoja M95723· NIF A28141406

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Ruiz Iraola Maria Violeta

Legal information

Legal information for RUISOL SA

NIF
Hoja registral
IRUS1000246382987
Legal formSociedad Anónima (SA)
LocalityEl Molar
Phone
Register referenceTomo 5849 · Folio 48 · Hoja M95723
StatusVigente

Activity

RUISOL SA is a Sociedad Anónima (SA) with its registered office in El Molar (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 26 August 2010 to 17 August 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
RUISOL SARuiz Iraola Maria VioletaRuiz Iraola Maria Vi…VIOPEMA SLVIOPEMA SLELTXOKO CATERING SLELTXOKO CATERING SLFLEMING 44 SLFLEMING 44 SLEL SAUCE DE MONTEVIEJO SLEL SAUCE DE MONTEVIE…

Registered actos

  1. Ceses/DimisionesPublished 17/08/2023· Registered 09/08/2023· I/A 22
  2. NombramientosPublished 17/08/2023· Registered 09/08/2023· I/A 22
  3. Modificaciones estatutariasPublished 17/08/2023· Registered 09/08/2023· I/A 22
  4. ReeleccionesPublished 21/10/2020· Registered 14/10/2020· I/A 21
  5. Cambio de domicilio socialPublished 19/12/2016· Registered 12/12/2016· I/A 20
  6. ReeleccionesPublished 24/11/2015· Registered 16/11/2015· I/A 19
  7. Cambio de domicilio socialPublished 27/02/2015· Registered 19/02/2015· I/A 18
  8. ReeleccionesPublished 26/08/2010· Registered 06/08/2010· I/A 17

Changes

  1. 17/08/2023Modificaciones estatutarias
  2. 19/12/2016Cambio de domicilio social

    CTRA DE BURGOS Km 36,400 (MOLAR (EL))

  3. 27/02/2015Cambio de domicilio social

    AVDA DE BURGOS 89 - PLANTA BAJA

Timeline (BORME)

  1. 17/08/2023#7678850
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RUISOL SA. Ceses/Dimisiones. Adm. Solid.: RUIZ IRAOLA MARIA VIOLETA;IRAOLA ALIAGA VIOLETA. Nombramientos. Adm. Unico: RUIZ IRAOLA MARIA VIOLETA. Modificaciones estatutarias. Modificación de los artículos 15º y 17º de los estatutos sociales. Otros con…
  2. 21/10/2020#6081531
    Reelecciones
    RUISOL SA. Reelecciones. Adm. Solid.: RUIZ IRAOLA MARIA VIOLETA;IRAOLA ALIAGA VIOLETA. Datos registrales. T 5849 , F 48, S 8, H M 95723, I/A 21 (14.10.20).
  3. 19/12/2016#4159462
    Cambio de domicilio social
    RUISOL SA. Cambio de domicilio social. CTRA DE BURGOS Km 36,400 (MOLAR (EL)). Datos registrales. T 5849 , F 48, S 8, H M 95723, I/A 20 (12.12.16).
  4. 24/11/2015#3600219
    Reelecciones
    RUISOL SA. Reelecciones. Adm. Solid.: RUIZ IRAOLA MARIA VIOLETA;IRAOLA ALIAGA VIOLETA. Datos registrales. T 5849 , F 47, S 8, H M 95723, I/A 19 (16.11.15).
  5. 27/02/2015#3213991
    Cambio de domicilio social
    RUISOL SA. Cambio de domicilio social. AVDA DE BURGOS 89 - PLANTA BAJA. PARQUE EMPRESARIA (MADRID). Datos registrales. T 5849 , F 47, S 8, H M 95723, I/A 18 (19.02.15).
  6. 26/08/2010#857565
    Reelecciones
    RUISOL SA. Reelecciones. Adm. Solid.: RUIZ IRAOLA MARIA VIOLETA;IRAOLA ALIAGA VIOLETA. Datos registrales. T 5849 , F 47, S 8, H M 95723, I/A 17 ( 6.08.10).

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 addressCTRA DE BURGOS Km 36, 400 (MOLAR (EL)), El Molar, Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector