RULAMBES INVERSIONES SL
Hoja M830396· NIF B19884386
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/08/2024
- Directors :
- Rufas Latorre Ramon Antonio, Esono Mbang Evangelina
Legal information
Legal information for RULAMBES INVERSIONES SL
Activity
RULAMBES INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 30 August 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La adquisición, explotación y enajenación de inmuebles. Gestión de inversiones. Actividades de consultoría de gestión empresarial.
Directors and representatives
Directors
Current
- Rufas Latorre Ramon AntonioSince 23/08/2024Administrador Solidario
- Esono Mbang EvangelinaSince 23/08/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 30/08/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
RANENI GESTION DE INVERSIONES SL100 %Vigente
Legal entity · since 30/08/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 30/08/2024· Registered 23/08/2024· I/A 1
- Declaración de unipersonalidadPublished 30/08/2024· Registered 23/08/2024· I/A 1
- NombramientosPublished 30/08/2024· Registered 23/08/2024· I/A 1
Changes
- 30/08/2024Declaración de unipersonalidad
RANENI GESTION DE INVERSIONES SL
Capital · events
- 30/08/2024ConstituciónInitial capital: 3 000,00 €
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)
- 30/08/2024#8233052ConstituciónDeclaración de unipersonalidadNombramientos
RULAMBES INVERSIONES SL. Constitución. Comienzo de operaciones: 9.07.24. Objeto social: La adquisición, explotación y enajenación de inmuebles. Gestión de inversiones. Actividades de consultoría de gestión empresarial. Domicilio: C/ ARGENTINA 2 - NAV…
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 2024
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.