RUIZ & IBARZABAL SL

Hoja BU13236· NIF B09501438

VigenteBurgos
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
09/07/2009
Director :
Ruiz Sardon Asier

Legal information

Legal information for RUIZ & IBARZABAL SL

NIF
Hoja registral
IRUS1000050906435
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date09/07/2009
LocalityMiranda de Ebro
Register referenceTomo 608 · Folio 25 · Hoja BU13236
StatusVigente

Activity

RUIZ & IBARZABAL SL is a Sociedad Limitada (SL) with its registered office in Miranda de Ebro (Burgos, Castilla y León). It was incorporated on 9 July 2009. The Spanish commercial register has published 7 filings for this company, from 9 July 2009 to 22 May 2019, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

Adquisición, urbanización, promoción, constitución en propiedad horizontal,reforma, explotación y en general toda suerte de inversiones relacionadas con el ramo de la construcción. Gestión de alquileres de bienes muebles e inmuebles. Ejecución de obras, así como servicios a la construcción.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
RUIZ & IBARZABAL SLRuiz Sardon AsierRuiz Sardon AsierLENDU COMERCIAL SOCIEDAD LIMITADALENDU COMERCIAL SOCI…RUIBAMIR SLRUIBAMIR SLPAVIMENTOS ASIER RUIZ SLPAVIMENTOS ASIER RUI…PAVIMENTOS A. R. MIRANDA 2012 SLPAVIMENTOS A. R. MIR…MIRUTRANS 2012 SLMIRUTRANS 2012 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
RUIZ & IBARZABAL SLRuiz Sardon AsierRuiz Sardon AsierPAVIMENTOS A. R. MIRANDA 2012 SLPAVIMENTOS A. R. MIR…

Beneficial owner (UBO)

Ruiz Sardon Asier100 %

Individual · ultimate beneficial owner · since 20/08/2009

Beneficial owner network map

3 nodes Person Company
RUIZ & IBARZABAL SLRuiz Sardon AsierRuiz Sardon AsierPAVIMENTOS A. R. MIRANDA 2012 SLPAVIMENTOS A. R. MIR…

Registered actos

  1. Declaración de unipersonalidadPublished 20/08/2009· Registered 11/08/2009· I/A 3
  2. Ceses/DimisionesPublished 20/08/2009· Registered 11/08/2009· I/A 2
  3. NombramientosPublished 20/08/2009· Registered 11/08/2009· I/A 2
  4. Modificaciones estatutariasPublished 20/08/2009· Registered 11/08/2009· I/A 2
  5. ConstituciónPublished 09/07/2009· Registered 30/06/2009· I/A 1
  6. NombramientosPublished 09/07/2009· Registered 30/06/2009· I/A 1

Changes

  1. 20/08/2009Declaración de unipersonalidad

    RUIZ SARDON ASIER

  2. 20/08/2009Modificaciones estatutarias

Capital · events

  1. 09/07/2009Constitución
    Initial capital: 3 006,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 22/05/2019#5405377
    RUIZ & IBARZABAL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 608, L 399, F 25, S 8, H BU 13236, I/A N/3 (16.05.19).
  2. 20/08/2009#353642
    Declaración de unipersonalidad
    RUIZ & IBARZABAL SL. Declaración de unipersonalidad. Socio único: RUIZ SARDON ASIER. Datos registrales. T 608, L 399, F 25, S 8, H BU 13236, I/A 3 (11.08.09).
  3. 20/08/2009#353641
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RUIZ & IBARZABAL SL. Ceses/Dimisiones. Adm. Solid.: RUIZ SARDON ASIER;IBARZABAL LANDERAS OSCAR. Nombramientos. Adm. Unico: RUIZ SARDON ASIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador…
  4. 09/07/2009#297485
    ConstituciónNombramientos
    RUIZ & IBARZABAL SL. Constitución. Comienzo de operaciones: 3.04.09. Objeto social: Adquisición, urbanización, promoción, constitución en propiedad horizontal,reforma, explotación y en general toda suerte de inversiones relacionadas con el ramo de la…

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· Incorporated 2009

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 addressC/ CONCEPCION ARENAL 9 2º - DCHA (MIRANDA DE EBRO), Miranda de Ebro, Burgos
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Burgos — are listed together, with their address.

Prospect this province