RUIZ BEATO SL

Hoja M216436· NIF B82062886

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Director :
DINATOS RB INVERSIONES SL

Legal information

Legal information for RUIZ BEATO SL

NIF
Hoja registral
IRUS1000261099569
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 13354 · Folio 137 · Hoja M216436
StatusVigente

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

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

DINATOS RB INVERSIONES SL100 %Vigente

Legal entity · since 15/02/2017

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 15/02/2017· Registered 07/02/2017· I/A 8
  2. Ceses/DimisionesPublished 15/02/2017· Registered 07/02/2017· I/A 7
  3. NombramientosPublished 15/02/2017· Registered 07/02/2017· I/A 7
  4. Declaración de unipersonalidadPublished 15/02/2017· Registered 07/02/2017· I/A 6

Changes

  1. 15/02/2017Declaración de unipersonalidad

    DINATOS RB INVERSIONES SL

  2. 15/02/2017Modificaciones estatutarias

Timeline (BORME)

  1. 15/02/2017#4246742
    Modificaciones 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).
  2. 15/02/2017#4246741
    Ceses/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
  3. 15/02/2017#4246740
    Declaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE GOYA, 30, 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 — Actividades jurídicas — are listed together.