RUIZ Y FERRER SA
Hoja GI734· NIF A17015934
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for RUIZ Y FERRER SA
Activity
RUIZ Y FERRER SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 21 February 2022 to 12 January 2023, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Luis Lligoña PouCeased on 15/02/2022Presidente
- Font Roda MariaCeased on 12/01/2023Administrador Único
- Sebastian Janes AutonellCeased on 15/02/2022Consejero
- Miguel Targa TudonCeased on 15/02/2022Secretario
- Joaquin Ruiz FerrerCeased on 04/01/2023Liquidador
Directors network map
Cap table · shareholdings
- Joaquin Ruiz Ferrer100 %
Individual · since 21/02/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Joaquin Ruiz Ferrer100 %
Individual · ultimate beneficial owner · since 21/02/2022
Beneficial owner network map
Registered actos
- ExtinciónPublished 12/01/2023· Registered 04/01/2023· I/A 10
- Declaración de unipersonalidadPublished 21/02/2022· Registered 15/02/2022· I/A 9
- Ceses/DimisionesPublished 21/02/2022· Registered 15/02/2022· I/A 9
- NombramientosPublished 21/02/2022· Registered 15/02/2022· I/A 9
Changes
- 12/01/2023Cambio de denominación social
RUIZ Y FERRER SA EN LIQUIDACION→RUIZ Y FERRER SA
- 12/01/2023Extinción
- 21/02/2022Declaración de unipersonalidad
JOAQUIN RUIZ FERRER
Timeline (BORME)
- 12/01/2023#7325796Extinción
RUIZ Y FERRER SA. Extinción. Datos registrales. T 781, L 637, F 11, S 3, H GI 734, I/A 10 ( 4.01.23).
- 21/02/2022#6821250
Company name: RUIZ Y FERRER SA EN LIQUIDACION
Declaración de unipersonalidadCeses/DimisionesNombramientosRUIZ Y FERRER SA EN LIQUIDACION. Declaración de unipersonalidad. Socio único: JOAQUIN RUIZ FERRER. Ceses/Dimisiones. Presidente: LUIS LLIGOÑA POU. Consejero: LUIS LLIGOÑA POU;SEBASTIAN JANES AUTONELL. Secretario: MIGUEL TARGA TUDON. Consejero: MIGUEL…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.