RUKI DIA SL

Hoja GI44754· NIF B17961442

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Roser Vila Sarquella

Legal information

Legal information for RUKI DIA SL

NIF
Hoja registral
IRUS1000215873160
Legal formSociedad Limitada (SL)
LocalitySant Pere Pescador
Phone
Register referenceTomo 2621 · Folio 31 · Hoja GI44754
StatusVigente

Activity

RUKI DIA SL is a Sociedad Limitada (SL) with its registered office in Sant Pere Pescador (Girona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 14 April 2015 to 14 July 2021, across 3 distinct types of filing.

Directors and representatives

Directors

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Former

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Registered actos

  1. NombramientosPublished 14/07/2021· Registered 08/07/2021· I/A 5
  2. Ceses/DimisionesPublished 27/01/2017· Registered 20/01/2017· I/A 4
  3. NombramientosPublished 27/01/2017· Registered 20/01/2017· I/A 4
  4. Modificaciones estatutariasPublished 27/01/2017· Registered 20/01/2017· I/A 4
  5. Ceses/DimisionesPublished 07/05/2015· Registered 27/04/2015· I/A 3
  6. NombramientosPublished 07/05/2015· Registered 27/04/2015· I/A 3
  7. Modificaciones estatutariasPublished 07/05/2015· Registered 27/04/2015· I/A 3
  8. Ceses/DimisionesPublished 14/04/2015· Registered 07/04/2015· I/A 2
  9. NombramientosPublished 14/04/2015· Registered 07/04/2015· I/A 2
  10. Modificaciones estatutariasPublished 14/04/2015· Registered 07/04/2015· I/A 2

Changes

  1. 27/01/2017Modificaciones estatutarias
  2. 07/05/2015Modificaciones estatutarias
  3. 14/04/2015Modificaciones estatutarias

Timeline (BORME)

  1. 14/07/2021#6525238
    Nombramientos
    RUKI DIA SL. Nombramientos. Apoderado: JUAN CASAMORT HERAS. Datos registrales. T 2621 , F 31, S 8, H GI 44754, I/A 5 ( 8.07.21).
  2. 27/01/2017#4215844
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RUKI DIA SL. Ceses/Dimisiones. Adm. Solid.: MARIA VILA SARQUELLA;ROSER VILA SARQUELLA. Nombramientos. Adm. Unico: ROSER VILA SARQUELLA. Modificaciones estatutarias. Se modifica el artículo 9 de los Estatutos Sociales referente a la transmisión de par
  3. 07/05/2015#3312441
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RUKI DIA SL. Ceses/Dimisiones. Adm. Unico: MARIA VILA SARQUELLA. Nombramientos. Adm. Solid.: MARIA VILA SARQUELLA;ROSER VILA SARQUELLA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios
  4. 14/04/2015#3278955
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RUKI DIA SL. Ceses/Dimisiones. Adm. Solid.: MARIA VILA SARQUELLA;NURIA VILA SARQUELLA. Nombramientos. Adm. Unico: MARIA VILA SARQUELLA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ DELICIES, 7 LOCAL B, GIRONA, SANT PERE PESCADOR
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 — Girona — are listed together, with their address.