RUIZ CALDUCH SL
Hoja V78794· NIF B97119093
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Ruiz Navarro Jose, Ruiz Calduch Jose, Ruiz Calduch Patricia, Calduch Monzonis Ana Maria
Legal information
Legal information for RUIZ CALDUCH SL
Activity
RUIZ CALDUCH SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 4 filings for this company, from 27 September 2012 to 24 November 2015, across 4 distinct types of filing.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Directors and representatives
Directors
Current
- Ruiz Navarro JoseSince 24/11/2015PresidenteRUIZ CALDUCH JOSE. PresidenteConsejero
- Ruiz Calduch JoseSince 17/11/2015Consejero Delegado Solidario
- Ruiz Calduch PatriciaSince 17/11/2015Consejero Delegado SolidarioConsejero
- Calduch Monzonis Ana MariaSince 17/11/2015ConsejeroSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/11/2015· Registered 17/11/2015· I/A 6
- NombramientosPublished 24/11/2015· Registered 17/11/2015· I/A 6
- Modificaciones estatutariasPublished 24/11/2015· Registered 17/11/2015· I/A 6
- Ampliacion del objeto socialPublished 27/09/2012· Registered 19/09/2012· I/A 5
Changes
- 24/11/2015Modificaciones estatutarias
- 27/09/2012Ampliación del objeto social
La construcción, reparación y conservación de toda clase de obras y edificios.
Timeline (BORME)
- 24/11/2015#3601472Ceses/DimisionesNombramientosModificaciones estatutarias
RUIZ CALDUCH SL. Ceses/Dimisiones. Adm. Unico: RUIZ NAVARRO JOSE. Nombramientos. Consejero: RUIZ NAVARRO JOSE;CALDUCH MONZONIS ANA MARIA;RUIZ CALDUCH PATRICIA;RUIZ CALDUCH JOSE. Presidente: RUIZ NAVARRO JOSE. Secretario: CALDUCH MONZONIS ANA MARIA. C… - 27/09/2012#1914186Ampliacion del objeto social
RUIZ CALDUCH SL. Ampliacion del objeto social. La construcción, reparación y conservación de toda clase de obras y edificios. Datos registrales. T 6957, L 4260, F 164, S 8, H V 78794, I/A 5 (19.09.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO M…
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.