RUIZ BEATO SL
Hoja M216436· NIF B82062886
- Registered address :
- Activity :
- Actividades jurídicas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- DINATOS RB INVERSIONES SL
Legal information
Legal information for RUIZ BEATO SL
Activity
RUIZ BEATO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
6910 · Actividades jurídicas
Directors and representatives
Directors
Current
- DINATOS RB INVERSIONES SLSince 07/02/2017Administrador Único
Authorised representatives
Current
- Ruiz Beato Negre Fernando EnriqueSince 07/02/2017Representante
Directors network map
Cap table · shareholdings
Legal entity · since 15/02/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DINATOS RB INVERSIONES SL100 %Vigente
Legal entity · since 15/02/2017
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 15/02/2017· Registered 07/02/2017· I/A 8
- Ceses/DimisionesPublished 15/02/2017· Registered 07/02/2017· I/A 7
- NombramientosPublished 15/02/2017· Registered 07/02/2017· I/A 7
- Declaración de unipersonalidadPublished 15/02/2017· Registered 07/02/2017· I/A 6
Changes
- 15/02/2017Declaración de unipersonalidad
DINATOS RB INVERSIONES SL
- 15/02/2017Modificaciones estatutarias
Timeline (BORME)
- 15/02/2017#4246742Modificaciones estatutarias
RUIZ BEATO SL. Modificaciones estatutarias. Modificados los artículos 9, 20 y 30 de los Estatutos sociales.. Datos registrales. T 13354 , F 137, S 8, H M 216436, I/A 8 ( 7.02.17).
- 15/02/2017#4246741Ceses/DimisionesNombramientos
RUIZ BEATO SL. Ceses/Dimisiones. Adm. Unico: RUIZ BEATO NEGRE FERNANDO ENRIQUE. Nombramientos. Adm. Unico: DINATOS RB INVERSIONES SL. Representan: RUIZ BEATO NEGRE FERNANDO ENRIQUE. Datos registrales. T 13354 , F 136, S 8, H M 216436, I/A 7 ( 7.02.17… - 15/02/2017#4246740Declaración de unipersonalidad
RUIZ BEATO SL. Declaración de unipersonalidad. Socio único: DINATOS RB INVERSIONES SL. Datos registrales. T 13354 , F 136, S 8, H M 216436, I/A 6 ( 7.02.17).
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
Prospect
Spanish companies in the same line of business — Actividades jurídicas — are listed together.