RUKI DIA SL
Hoja GI44754· NIF B17961442
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Roser Vila Sarquella
Legal information
Legal information for RUKI DIA SL
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
Current
- Roser Vila SarquellaSince 27/04/2015Administrador Único
Former
- Maria Vila SarquellaCeased on 20/01/2017Administrador Solidario
- Nuria Vila SarquellaCeased on 07/04/2015Administrador Solidario
Authorised representatives
Current
- Juan Casamort HerasSince 08/07/2021Apoderado
Directors network map
Registered actos
- NombramientosPublished 14/07/2021· Registered 08/07/2021· I/A 5
- Ceses/DimisionesPublished 27/01/2017· Registered 20/01/2017· I/A 4
- NombramientosPublished 27/01/2017· Registered 20/01/2017· I/A 4
- Modificaciones estatutariasPublished 27/01/2017· Registered 20/01/2017· I/A 4
- Ceses/DimisionesPublished 07/05/2015· Registered 27/04/2015· I/A 3
- NombramientosPublished 07/05/2015· Registered 27/04/2015· I/A 3
- Modificaciones estatutariasPublished 07/05/2015· Registered 27/04/2015· I/A 3
- Ceses/DimisionesPublished 14/04/2015· Registered 07/04/2015· I/A 2
- NombramientosPublished 14/04/2015· Registered 07/04/2015· I/A 2
- Modificaciones estatutariasPublished 14/04/2015· Registered 07/04/2015· I/A 2
Changes
- 27/01/2017Modificaciones estatutarias
- 07/05/2015Modificaciones estatutarias
- 14/04/2015Modificaciones estatutarias
Timeline (BORME)
- 14/07/2021#6525238Nombramientos
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).
- 27/01/2017#4215844Ceses/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… - 07/05/2015#3312441Ceses/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… - 14/04/2015#3278955Ceses/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.
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
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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.