RUIZ GALAN SL

Hoja CA13081· NIF B11047594

VigenteCádiz
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Directors :
Ruiz Galan Juan, Ruiz-Galan Victoria Raquel, Ruiz Galan Antonio, Ruiz Fernandez Carmen, GRUPO EMPRESARIAL RUIZ GALAN SL

Legal information

Legal information for RUIZ GALAN SL

NIF
Hoja registral
IRUS1000182656459
Legal formSociedad Limitada (SL)
LocalityLa Línea de la Concepción
Register referenceTomo 365 · Folio 94 · Hoja CA13081
StatusVigente

Activity

RUIZ GALAN SL is a Sociedad Limitada (SL) with its registered office in La Línea de la Concepción (Cádiz, Andalucía). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). The Spanish commercial register has published 6 filings for this company, from 11 July 2019 to 23 February 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
RUIZ GALAN SLGRUPO EMPRESARIAL RUIZ GALAN SLGRUPO EMPRESARIAL RU…Ruiz Fernandez CarmenRuiz Fernandez CarmenRuiz Galan AntonioRuiz Galan AntonioRuiz Galan JuanRuiz Galan JuanRuiz-Galan Victoria RaquelRuiz-Galan Victoria …RUFERVI SLRUFERVI SLGRUPO EMPRESARIAL RUIZ GALAN SLGRUPO EMPRESARIAL RU…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
RUIZ GALAN SLGRUPO EMPRESARIAL RUIZ GALAN SLGRUPO EMPRESARIAL RU…RUFERVI SLRUFERVI SL

Beneficial owner (UBO)

GRUPO EMPRESARIAL RUIZ GALAN SL100 %Vigente

Legal entity · since 23/02/2023

Beneficial owner network map

3 nodes Person Company
RUIZ GALAN SLGRUPO EMPRESARIAL RUIZ GALAN SLGRUPO EMPRESARIAL RU…RUFERVI SLRUFERVI SL

Registered actos

  1. Declaración de unipersonalidadPublished 23/02/2023· Registered 16/02/2023· I/A 6
  2. Ceses/DimisionesPublished 23/02/2023· Registered 16/02/2023· I/A 6
  3. NombramientosPublished 23/02/2023· Registered 16/02/2023· I/A 6
  4. Ceses/DimisionesPublished 11/07/2019· Registered 02/07/2019· I/A 5
  5. NombramientosPublished 11/07/2019· Registered 02/07/2019· I/A 5
  6. Modificaciones estatutariasPublished 11/07/2019· Registered 02/07/2019· I/A 5

Changes

  1. 23/02/2023Declaración de unipersonalidad

    GRUPO EMPRESARIAL RUIZ GALAN SL

  2. 11/07/2019Modificaciones estatutarias

Timeline (BORME)

  1. 23/02/2023#7403962
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    RUIZ GALAN SL. Declaración de unipersonalidad. Socio único: GRUPO EMPRESARIAL RUIZ GALAN SL. Ceses/Dimisiones. Secretario: ANTONIO RUIZ GALAN. Consejero: ANTONIO RUIZ GALAN. Nombramientos. Adm. Unico: GRUPO EMPRESARIAL RUIZ GALAN SL. Otros conceptos:…
  2. 11/07/2019#5486978
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RUIZ GALAN SL. Ceses/Dimisiones. Adm. Solid.: RUIZ GALAN ANTONIO;RUIZ GALAN JUAN. Nombramientos. Consejero: RUIZ GALAN ANTONIO;RUIZ GALAN JUAN;RUIZ-GALAN VICTORIA RAQUEL;RUIZ FERNANDEZ CARMEN. Presidente: RUIZ GALAN JUAN. Secretario: RUIZ GALAN ANTON…

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 addressZabal Bajo, Poligono la Vega, CÁDIZ, LINEA DE LA CONCEPCION, LA, La Línea de la Concepción
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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector