RUKO A2 SOFTWARE, SL

Hoja T19774· NIF B43591346

Struck off · 08/05/2018Tarragona
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for RUKO A2 SOFTWARE, SL

NIF
Hoja registral
IRUS1000111495870
Legal formSociedad Limitada (SL)
LocalityCambrils
Register referenceTomo 1544 · Folio 114 · Hoja T19774
StatusLiquidada

Activity

RUKO A2 SOFTWARE, SL is a Sociedad Limitada (SL) with its registered office in Cambrils (Tarragona, Cataluña). Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 11 filings for this company, from 11 April 2013 to 8 May 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
RUKO A2 SOFTWARE, SLFernandez Villena Tomas CarlosFernandez Villena To…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RUKO A2 SOFTWARE, SLASSA ABLOY ENTRANCE SYSTEMS SPAIN SAASSA ABLOY ENTRANCE …

Beneficial owner (UBO)

ASSA ABLOY ENTRANCE SYSTEMS SPAIN SA100 %

Legal entity · since 11/04/2013

Beneficial owner network map

2 nodes Person Company
RUKO A2 SOFTWARE, SLASSA ABLOY ENTRANCE SYSTEMS SPAIN SAASSA ABLOY ENTRANCE …

Registered actos

  1. Ceses/DimisionesPublished 08/05/2018· Registered 27/04/2018· I/A 11
  2. NombramientosPublished 08/05/2018· Registered 27/04/2018· I/A 11
  3. DisoluciónPublished 08/05/2018· Registered 27/04/2018· I/A 11
  4. ExtinciónPublished 08/05/2018· Registered 27/04/2018· I/A 11
  5. Ceses/DimisionesPublished 23/02/2018· Registered 16/02/2018· I/A 10
  6. RevocacionesPublished 23/02/2018· Registered 16/02/2018· I/A 10
  7. NombramientosPublished 23/02/2018· Registered 16/02/2018· I/A 10
  8. Otros conceptosPublished 10/01/2018· Registered 03/01/2018· I/A 9
  9. NombramientosPublished 10/01/2018· Registered 03/01/2018· I/A 8
  10. NombramientosPublished 31/05/2017· Registered 24/05/2017· I/A 7
  11. Cambio de identidad del socio únicoPublished 11/04/2013· Registered 04/04/2013· I/A 6

Changes

  1. 08/05/2018Disolución
  2. 08/05/2018Extinción

Timeline (BORME)

  1. 08/05/2018#4870491
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RUKO A2 SOFTWARE, SL. Ceses/Dimisiones. Adm. Unico: ASSA ABLOY ENTRANCE SYSTEMS SPAIN SA. Nombramientos. Liquidador: FERNANDEZ VILLENA TOMAS CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 1544 , F 114, S 8, H T 19774, I/A 11 (27.04.1…
  2. 23/02/2018#4763638
    Ceses/DimisionesRevocacionesNombramientos
    RUKO A2 SOFTWARE, SL. Ceses/Dimisiones. Adm. Unico: JUNGGREN ALF-MATS-GORAN. Revocaciones. Apoderado: JUNGGREN ALF-MATS-GORAN. Nombramientos. Adm. Unico: ASSA ABLOY ENTRANCE SYSTEMS SPAIN SA. Datos registrales. T 1544 , F 114, S 8, H T 19774, I/A 10 …
  3. 10/01/2018#4687602
    Otros conceptos
    RUKO A2 SOFTWARE, SL. Otros conceptos: Se cambia el representante del Socio Unico siendo éste Don PER OLOF INGEMAR HANSSON, con NIE número Y-1846786S. Datos registrales. T 1544 , F 113, S 8, H T 19774, I/A 9 ( 3.01.18).
  4. 10/01/2018#4687601
    Nombramientos
    RUKO A2 SOFTWARE, SL. Nombramientos. Apoderado: FERNANDEZ VILLENA TOMAS CARLOS. Datos registrales. T 1544 , F 112, S 8, H T 19774, I/A 8 ( 3.01.18).
  5. 31/05/2017#4398582
    Nombramientos
    RUKO A2 SOFTWARE, SL. Nombramientos. Apo.Sol.: FERNANDEZ VILLENA TOMAS CARLOS;GARCIA ARRONIZ ALVARO SERAFIN. Datos registrales. T 1544 , F 111, S 8, H T 19774, I/A 7 (24.05.17).
  6. 11/04/2013#2223146
    Cambio de identidad del socio único
    RUKO A2 SOFTWARE, SL. Sociedad unipersonal. Cambio de identidad del socio único: ASSA ABLOY ENTRANCE SYSTEMS SPAIN SA. Datos registrales. T 1544 , F 110, S 8, H T 19774, I/A 6 ( 4.04.13).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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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

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MORAGAS Y BARRET 5, TARRAGONA, CAMBRILS
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 — Actividades de programación informática — are listed together.

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