RUMALESA 2005 SL

Hoja L18316· NIF B25579285

VigenteLleida
Legal form :
Sociedad Limitada (SL)
Share capital :
1 367 400,00 €
Directors :
Jucla Cortina Jose Maria, Domingo Nadal Jose Maria

Legal information

Legal information for RUMALESA 2005 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 367 400,00 €
Register referenceTomo 940 · Folio 26 · Hoja L18316
StatusVigente

Activity

RUMALESA 2005 SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. The Spanish commercial register has published 5 filings for this company, from 12 March 2013 to 13 April 2020, across 4 distinct types of filing. Its registered share capital is 1 367 400,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 13/04/2020· Registered 27/03/2020· I/A 6
  2. NombramientosPublished 13/04/2020· Registered 27/03/2020· I/A 6
  3. Reducción de capitalPublished 13/04/2020· Registered 27/03/2020· I/A 5
  4. Reducción de capitalPublished 13/04/2020· Registered 25/03/2020· I/A 4
  5. Ampliación de capitalPublished 12/03/2013· Registered 04/03/2013· I/A 3

Capital · events

  1. 13/04/2020Reducción de capital
    Resulting capital: 1 367 400,00 €
  2. 13/04/2020Reducción de capital
    Resulting capital: 1 437 400,00 €
  3. 12/03/2013Ampliación de capital
    Resulting capital: 2 587 000,00 € (+2 475 400,00 €)

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)

  1. 13/04/2020#5867311
    Ceses/DimisionesNombramientos
    RUMALESA 2005 SL. Ceses/Dimisiones. Adm. Mancom.: NADAL CAMARASA PAULINO;JUCLA CORTINA JAVIER;JUCLA CORTINA JOSE MARIA;BOYA ABADIA ALBERTO. Nombramientos. Adm. Solid.: DOMINGO NADAL JOSE MARIA;JUCLA CORTINA JOSE MARIA. Otros conceptos: Cambio del Org…
  2. 13/04/2020#5867310
    Reducción de capital
    RUMALESA 2005 SL. Reducción de capital. Importe reducción: 70.000,00 Euros. Resultante Suscrito: 1.367.400,00 Euros. Datos registrales. T 940 , F 20, S 8, H L 18316, I/A 5 (27.03.20).
  3. 13/04/2020#5867309
    Reducción de capital
    RUMALESA 2005 SL. Reducción de capital. Importe reducción: 1.149.600,00 Euros. Resultante Suscrito: 1.437.400,00 Euros. Datos registrales. T 940 , F 19, S 8, H L 18316, I/A 4 (25.03.20).
  4. 12/03/2013#2172036
    Ampliación de capital
    RUMALESA 2005 SL. Ampliación de capital. Capital: 2.475.400,00 Euros. Resultante Suscrito: 2.587.000,00 Euros. Datos registrales. T 940 , F 17, S 8, H L 18316, I/A 3 ( 4.03.13).

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

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 addressLleida
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 — Lleida — are listed together, with their address.

Prospect this province