RUIZGRAN SL

Hoja GU2579· NIF B19103944

VigenteGuadalajara
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Saez Canales Angel Francisco

Legal information

Legal information for RUIZGRAN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityGuadalajara
Phone
Register referenceTomo 271 · Folio 23 · Hoja GU2579
StatusVigente

Activity

RUIZGRAN SL is a Sociedad Limitada (SL) with its registered office in Guadalajara (Castilla-La Mancha). The Spanish commercial register has published 6 filings for this company, from 30 December 2009 to 10 June 2021, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
RUIZGRAN SLSaez Canales Angel FranciscoSaez Canales Angel F…

Registered actos

  1. Ceses/DimisionesPublished 10/06/2021· Registered 25/05/2021· I/A 4
  2. NombramientosPublished 10/06/2021· Registered 25/05/2021· I/A 4
  3. Ceses/DimisionesPublished 30/12/2009· Registered 10/12/2009· I/A 3
  4. NombramientosPublished 30/12/2009· Registered 10/12/2009· I/A 3
  5. Modificaciones estatutariasPublished 30/12/2009· Registered 10/12/2009· I/A 3
  6. Cambio de domicilio socialPublished 30/12/2009· Registered 10/12/2009· I/A 3

Changes

  1. 30/12/2009Cambio de domicilio social

    C/ ALONSO NUÑEZ DE REINOSO 1 - LOCAL 5 (GUADALAJARA)

  2. 30/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 10/06/2021#6467914
    Ceses/DimisionesNombramientos
    RUIZGRAN SL. Ceses/Dimisiones. Adm. Mancom.: DE VICENTE DE DIEGO VICENTE;SAEZ CANALES ANGEL FRANCISCO. Nombramientos. Adm. Unico: SAEZ CANALES ANGEL FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admin…
  2. 30/12/2009#532000
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    RUIZGRAN SL. Ceses/Dimisiones. Adm. Solid.: RUIZ CHILOECHES TEOFILO;GRANDE LOZANO ANA MARIA. Nombramientos. Adm. Mancom.: DE VICENTE DE DIEGO VICENTE;SAEZ CANALES ANGEL FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALONSO NUÑEZ DE REINOSO 1 - LOCAL 5 (GUADALAJARA), Guadalajara
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Guadalajara — are listed together, with their address.

Prospect this province