RUIZ Y VALVERDE SL

Hoja A123187· NIF B54523055

Struck off · 20/12/2023Alicante
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
19/11/2010

Legal information

Legal information for RUIZ Y VALVERDE SL

NIF
Hoja registral
IRUS1000164405445
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date19/11/2010
LocalityElche/Elx
Register referenceTomo 3487 · Folio 16 · Hoja A123187
StatusLiquidada

Activity

RUIZ Y VALVERDE SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 19 November 2010. The Spanish commercial register has published 13 filings for this company, from 19 November 2010 to 20 December 2023, across 7 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Corporate purpose

La gestión de tiendas de conveniencia, comercio de calzado, textil, venta al por mayor y menor de artículos de regalo.-

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
RUIZ Y VALVERDE SLRuiz Mora RafaelRuiz Mora RafaelDANIEL Y DAVID 2000 SLDANIEL Y DAVID 2000 …RAGARCI MODA SLRAGARCI MODA SLIRLES Y RUIZ SLIRLES Y RUIZ SLCEVA FINISHED VEHICLE LOGISTICS SPAIN SLCEVA FINISHED VEHICL…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RUIZ Y VALVERDE SLRuiz Mora RafaelRuiz Mora Rafael

Beneficial owner (UBO)

Ruiz Mora Rafael100 %

Individual · ultimate beneficial owner · since 19/11/2010

Beneficial owner network map

2 nodes Person Company
RUIZ Y VALVERDE SLRuiz Mora RafaelRuiz Mora Rafael

Registered actos

  1. Ceses/DimisionesPublished 20/12/2023· Registered 13/12/2023· I/A 4
  2. NombramientosPublished 20/12/2023· Registered 13/12/2023· I/A 4
  3. DisoluciónPublished 20/12/2023· Registered 13/12/2023· I/A 4
  4. ExtinciónPublished 20/12/2023· Registered 13/12/2023· I/A 4
  5. Ceses/DimisionesPublished 11/06/2018· Registered 01/06/2018· I/A 3
  6. NombramientosPublished 11/06/2018· Registered 01/06/2018· I/A 3
  7. Ceses/DimisionesPublished 08/05/2014· Registered 28/04/2014· I/A 2
  8. NombramientosPublished 08/05/2014· Registered 28/04/2014· I/A 2
  9. ConstituciónPublished 19/11/2010· Registered 09/11/2010· I/A 1
  10. Declaración de unipersonalidadPublished 19/11/2010· Registered 09/11/2010· I/A 1
  11. NombramientosPublished 19/11/2010· Registered 09/11/2010· I/A 1

Changes

  1. 20/12/2023Disolución
  2. 20/12/2023Extinción
  3. 19/11/2010Declaración de unipersonalidad

    RUIZ MORA RAFAEL

Capital · events

  1. 19/11/2010Constitución
    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. 20/12/2023#7847544
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RUIZ Y VALVERDE SL. Ceses/Dimisiones. Liquidador: RUIZ MORA RAFAEL. Adm. Unico: RUIZ MORA RAFAEL. Nombramientos. Liquidador: RUIZ MORA RAFAEL. Disolución. Voluntaria. Extinción. Datos registrales. T 3487 , F 16, S 8, H A 123187, I/A 4 (13.12.23).
  2. 11/06/2018#4917313
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    RUIZ Y VALVERDE SL. Sociedad unipersonal. Cambio de identidad del socio único: RUIZ MORA RAFAEL. Ceses/Dimisiones. Adm. Unico: FUENTES PEREZ ANA-MARIA. Nombramientos. Adm. Unico: RUIZ MORA RAFAEL. Datos registrales. T 3487 , F 16, S 8, H A 123187, I/…
  3. 08/05/2014#2793019
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    RUIZ Y VALVERDE SL. Sociedad unipersonal. Cambio de identidad del socio único: FUENTES PEREZ ANA-MARIA. Ceses/Dimisiones. Adm. Unico: RUIZ MORA RAFAEL. Nombramientos. Adm. Unico: FUENTES PEREZ ANA-MARIA. Datos registrales. T 3487 , F 16, S 8, H A 123…
  4. 19/11/2010#952603
    ConstituciónDeclaración de unipersonalidadNombramientos
    RUIZ Y VALVERDE SL. Constitución. Comienzo de operaciones: 8.10.10. Objeto social: La gestión de tiendas de conveniencia, comercio de calzado, textil, venta al por mayor y menor de artículos de regalo.- Domicilio: C/ LEON SANCHEZ SAEZ 75 1 B (ELCHE).…

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 2010

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/ LEON SANCHEZ SAEZ 75 1 B (ELCHE), Elche/Elx, Alicante
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 — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.

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