RUIZ MONTSERRAT SL
Hoja T3234· NIF B43349091
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ruiz Montserrat Maria Lluisa
- Former name :
- MERCADILLO ASTUR SOCIEDAD LIMITADA
Legal information
Legal information for RUIZ MONTSERRAT SL
Activity
RUIZ MONTSERRAT SL is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 30 July 2015 to 22 February 2023, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Ruiz Montserrat Maria LluisaSince 26/03/2019Administrador Único
Former
- Ruiz Montserrat Maria Del CarmeCeased on 26/03/2019Administrador Único
- Montserrat Palleja Maria Del CarmenCeased on 09/11/2018Administrador Único
- Ruiz Bretx TomasCeased on 14/04/2016Administrador Solidario
- Montserrat Palleja Maria CarmenCeased on 14/04/2016Administrador Solidario
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 22/02/2023· Registered 15/02/2023· I/A 8
- Ceses/DimisionesPublished 02/04/2019· Registered 26/03/2019· I/A 7
- NombramientosPublished 02/04/2019· Registered 26/03/2019· I/A 7
- Ceses/DimisionesPublished 16/11/2018· Registered 09/11/2018· I/A 6
- NombramientosPublished 16/11/2018· Registered 09/11/2018· I/A 6
- Ceses/DimisionesPublished 21/04/2016· Registered 14/04/2016· I/A 5
- NombramientosPublished 21/04/2016· Registered 14/04/2016· I/A 5
Changes
- 22/02/2023Ampliación del objeto social
Promoción, compraventa, construcción, reforma y alquiler de todo tipo de edificaciones y obras.-
- 16/11/2018Cambio de denominación social
RUIZ MONSERRAT SL→RUIZ MONTSERRAT SL
- 21/04/2016Cambio de denominación social
MERCADILLO ASTUR SOCIEDAD LIMITADA→RUIZ MONSERRAT SL
Timeline (BORME)
- 22/02/2023#7402993Ampliacion del objeto social
RUIZ MONTSERRAT SL. Ampliacion del objeto social. Promoción, compraventa, construcción, reforma y alquiler de todo tipo de edificaciones y obras.- Datos registrales. T 805 , F 76, S 8, H T 3234, I/A 8 (15.02.23).
- 26/08/2019#5558537
Company name: MERCADILLO ASTUR SOCIEDAD LIMITADA
MERCADILLO ASTUR SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 805 , F 77, S 8, H T 3234, I/A RCIF ( 9.07.19).
- 02/04/2019#5337437Ceses/DimisionesNombramientos
RUIZ MONTSERRAT SL. Ceses/Dimisiones. Adm. Unico: RUIZ MONTSERRAT MARIA DEL CARME. Nombramientos. Adm. Unico: RUIZ MONTSERRAT MARIA LLUISA. Datos registrales. T 805 , F 76, S 8, H T 3234, I/A 7 (26.03.19).
- 16/11/2018#5132346Ceses/DimisionesNombramientos
RUIZ MONTSERRAT SL. Ceses/Dimisiones. Adm. Unico: MONTSERRAT PALLEJA MARIA DEL CARMEN. Nombramientos. Adm. Unico: RUIZ MONTSERRAT MARIA DEL CARME. Datos registrales. T 805 , F 76, S 8, H T 3234, I/A 6 ( 9.11.18).
- 21/04/2016#3823599
Company name: RUIZ MONSERRAT SL
Ceses/DimisionesNombramientosRUIZ MONSERRAT SL. Ceses/Dimisiones. Adm. Solid.: RUIZ BRETX TOMAS;MONTSERRAT PALLEJA MARIA CARMEN. Nombramientos. Adm. Unico: MONTSERRAT PALLEJA MARIA DEL CARMEN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm… - 30/07/2015#3443341
Company name: MERCADILLO ASTUR SOCIEDAD LIMITADA
MERCADILLO ASTUR SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 805 , F 77, S 8, H T 3234, I/A NOTA (20.07.15).
Official documents
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.