RUIZ VELAZQUEZ PROJECTS SL

Hoja M528210· NIF B86353711

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
23/12/2011
Director :
Ruiz Velazquez Hector

Legal information

Legal information for RUIZ VELAZQUEZ PROJECTS SL

NIF
Hoja registral
IRUS1000287949686
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date23/12/2011
LocalityMadrid
Register referenceTomo 29344 · Folio 118 · Hoja M528210
StatusVigente

Activity

RUIZ VELAZQUEZ PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 23 December 2011. The Spanish commercial register has published 7 filings for this company, from 23 December 2011 to 24 July 2024, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

LA INTERMEDIACION EN LA COORDINACION Y EJECUCION DE SERVICIOS PROFESIONALES Y EMPRESARIALES EN LOS CAMPOS DE ARQUITECTURA, .....

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Maasburg Valerie100 %

Individual · ultimate beneficial owner · since 23/12/2011

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 24/07/2024· Registered 17/07/2024· I/A 3
  2. Ceses/DimisionesPublished 26/09/2014· Registered 18/09/2014· I/A 2
  3. NombramientosPublished 26/09/2014· Registered 18/09/2014· I/A 2
  4. ConstituciónPublished 23/12/2011· Registered 14/12/2011· I/A 1
  5. Declaración de unipersonalidadPublished 23/12/2011· Registered 14/12/2011· I/A 1
  6. NombramientosPublished 23/12/2011· Registered 14/12/2011· I/A 1

Changes

  1. 24/07/2024Cambio de domicilio social

    C/ ANTONIO ACUÑA, 14, ESCALERA 1, PLANTA 2, PUERTA (MADRID)

  2. 23/12/2011Declaración de unipersonalidad

    MAASBURG VALERIE

Capital · events

  1. 23/12/2011Constitución
    Initial capital: 3 100,00 €

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. 24/07/2024#8184747
    Cambio de domicilio social
    RUIZ VELAZQUEZ PROJECTS SL. Cambio de domicilio social. C/ ANTONIO ACUÑA, 14, ESCALERA 1, PLANTA 2, PUERTA (MADRID). Datos registrales. S 8 , H M 528210, I/A 3 (17.07.24).
  2. 23/02/2017#4260793
    RUIZ VELAZQUEZ PROJECTS SL. Otros conceptos: COMUNICACION DEL CAMBIO DE N.I.E A D.N.I DEL ADMINISTRADOR UNICO D. HECTOR RUIZ VELAZQUEZ, SIENDO DICHO NUMERO EL: 51.731.241-D. Datos registrales. T 29344 , F 118, S 8, H M 528210, I/A 2-M (15.02.17).
  3. 26/09/2014#2985539
    Ceses/DimisionesNombramientos
    RUIZ VELAZQUEZ PROJECTS SL. Ceses/Dimisiones. Adm. Unico: MAASBURG VALERIE. Nombramientos. Adm. Unico: RUIZ VELAZQUEZ HECTOR. Datos registrales. T 29344 , F 118, S 8, H M 528210, I/A 2 (18.09.14).
  4. 23/12/2011#1517406
    ConstituciónDeclaración de unipersonalidadNombramientos
    RUIZ VELAZQUEZ PROJECTS SL. Constitución. Comienzo de operaciones: 13.12.11. Objeto social: LA INTERMEDIACION EN LA COORDINACION Y EJECUCION DE SERVICIOS PROFESIONALES Y EMPRESARIALES EN LOS CAMPOS DE ARQUITECTURA, ..... Domicilio: C/ PALMA DEL RIO 8…

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 2011

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/ ANTONIO ACUÑA, 14, ESCALERA 1, PLANTA 2, PUERTA (MADRID), Madrid
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

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