RUMAES SOLUCIONES 2015 SL
Hoja M601931· NIF B87249462
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/05/2015
Legal information
Legal information for RUMAES SOLUCIONES 2015 SL
Activity
RUMAES SOLUCIONES 2015 SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). It was incorporated on 18 May 2015. The Spanish commercial register has published 8 filings for this company, from 18 May 2015 to 30 June 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
1.- Instalaciones deportivas, escuelas y servicios de perfeccionamiento del deporte. 2.- Servicios de restaurantes, cafeterías, bares y tabernas con y sin comida. 3.- Fabricación y comercio al por mayor y menor de productos de tierras cocida para la construcción, de cementos, cales y yeso.
Directors and representatives
Directors
Former
- Gutanu Crina-VeronicaCeased on 22/06/2015Liquidador
Authorised representatives
Former
- Gomez Palomo BraulioCeased on 22/06/2015Apoderado
Directors network map
Cap table · shareholdings
Individual · since 18/05/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/05/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/06/2015· Registered 22/06/2015· I/A 3
- NombramientosPublished 30/06/2015· Registered 22/06/2015· I/A 3
- DisoluciónPublished 30/06/2015· Registered 22/06/2015· I/A 3
- ExtinciónPublished 30/06/2015· Registered 22/06/2015· I/A 3
- NombramientosPublished 19/05/2015· Registered 08/05/2015· I/A 2
- ConstituciónPublished 18/05/2015· Registered 07/05/2015· I/A 1
- Declaración de unipersonalidadPublished 18/05/2015· Registered 07/05/2015· I/A 1
- NombramientosPublished 18/05/2015· Registered 07/05/2015· I/A 1
Changes
- 30/06/2015Disolución
- 30/06/2015Extinción
- 18/05/2015Declaración de unipersonalidad
GUTANU CRINA-VERONICA
Capital · events
- 18/05/2015ConstituciónInitial 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)
- 30/06/2015#3393734Ceses/DimisionesNombramientosDisoluciónExtinción
RUMAES SOLUCIONES 2015 SL. Ceses/Dimisiones. Adm. Unico: GUTANU CRINA-VERONICA. Nombramientos. Liquidador: GUTANU CRINA-VERONICA. Disolución. Voluntaria. Extinción. Datos registrales. T 33437 , F 64, S 8, H M 601931, I/A 3 (22.06.15).
- 19/05/2015#3326437Nombramientos
RUMAES SOLUCIONES 2015 SL. Nombramientos. Apoderado: GOMEZ PALOMO BRAULIO. Datos registrales. T 33437 , F 64, S 8, H M 601931, I/A 2 ( 8.05.15).
- 18/05/2015#3324725ConstituciónDeclaración de unipersonalidadNombramientos
RUMAES SOLUCIONES 2015 SL. Constitución. Comienzo de operaciones: 23.04.15. Objeto social: 1.- Instalaciones deportivas, escuelas y servicios de perfeccionamiento del deporte. 2.- Servicios de restaurantes, cafeterías, bares y tabernas con y sin comi…
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 2015
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.