RUIZ SISTEMAS SL
Hoja CA5544· NIF B11679685
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Leal Jimenez Milagros
Legal information
Legal information for RUIZ SISTEMAS SL
Activity
RUIZ SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 7 filings for this company, from 23 May 2018 to 31 March 2026, across 3 distinct types of filing.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Leal Jimenez MilagrosSince 07/08/2018Administrador Único
Former
- Ruiz Fernandez FranciscoCeased on 07/08/2018Administrador Único
Authorised representatives
Current
- Ruiz Leal Maria DamarisSince 16/05/2018Apoderado Mancomunado
- Ruiz Leal FranciscoSince 16/05/2018Apoderado Mancomunado
- Ruiz Leal Maria EstherSince 16/05/2018Apoderado Mancomunado
- Ruiz Leal CristinaSince 16/05/2018Apoderado Mancomunado
Auditors
Current
- Since 10/01/2019
Directors network map
Registered actos
- Cambio de domicilio socialPublished 31/03/2026· Registered 20/03/2026· I/A 11
- NombramientosPublished 25/11/2024· Registered 18/11/2024· I/A 10
- NombramientosPublished 07/01/2022· Registered 29/12/2021· I/A 9
- NombramientosPublished 17/01/2019· Registered 10/01/2019· I/A 8
- Ceses/DimisionesPublished 17/08/2018· Registered 07/08/2018· I/A 7
- NombramientosPublished 17/08/2018· Registered 07/08/2018· I/A 7
- NombramientosPublished 23/05/2018· Registered 16/05/2018· I/A 6
Changes
- 31/03/2026Cambio de domicilio social
AVDA DE SANLUCAR, 28 11408 (JEREZ DE LA FRONTERA)
Timeline (BORME)
- 31/03/2026#9153725Cambio de domicilio social
RUIZ SISTEMAS SL. Cambio de domicilio social. AVDA DE SANLUCAR, 28 11408 (JEREZ DE LA FRONTERA). Datos registrales. S 8 , H CA 5544, I/A 11 (20.03.26).
- 25/11/2024#8360474Nombramientos
RUIZ SISTEMAS SL. Nombramientos. Auditor: BRAZA GALLO Y BARRIOS AUDITORES SL. Datos registrales. S 8 , H CA 5544, I/A 10 (18.11.24).
- 07/01/2022#10557624Nombramientos
RUIZ SISTEMAS SL. Nombramientos. Auditor: BRAZA GALLO Y BARRIOS AUDITORES SL. Datos registrales. T 2272 , F 112, S 8, H CA 5544, I/A 9 (29.12.21).
- 17/01/2019#5208136Nombramientos
RUIZ SISTEMAS SL. Nombramientos. Auditor: BRAZA GALLO Y BARRIOS AUDITORES SL. Datos registrales. T 2272 , F 112, S 8, H CA 5544, I/A 8 (10.01.19).
- 17/08/2018#5014304Ceses/DimisionesNombramientos
RUIZ SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: RUIZ FERNANDEZ FRANCISCO. Nombramientos. Adm. Unico: LEAL JIMENEZ MILAGROS. Datos registrales. T 2272 , F 111, S 8, H CA 5544, I/A 7 ( 7.08.18).
- 23/05/2018#4891176Nombramientos
RUIZ SISTEMAS SL. Nombramientos. Apo.Manc.: RUIZ LEAL MARIA DAMARIS;RUIZ LEAL CRISTINA;RUIZ LEAL MARIA ESTHER;RUIZ LEAL FRANCISCO. Datos registrales. T 787 , F 61, S 8, H CA 5544, I/A 6 (16.05.18).
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as RUIZ SISTEMAS S.L.
Holiday rental (VUT) 2
Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.