RUMARDI IMPORTACIONES SL

Hoja GC28537· NIF B35715556

VigenteLas Palmas
Registered address :
Activity :
Comercio al por mayor de azúcar, chocolate y confitería
Legal form :
Sociedad Limitada (SL)
Director :
Martin Betancor Ruperto

Legal information

Legal information for RUMARDI IMPORTACIONES SL

NIF
Hoja registral
IRUS1000073474769
Legal formSociedad Limitada (SL)
Register referenceTomo 1609 · Folio 4 · Hoja GC28537
StatusVigente

Activity

RUMARDI IMPORTACIONES SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de azúcar, chocolate y confitería” (CNAE 4636). The Spanish commercial register has published 10 filings for this company, from 14 December 2009 to 13 December 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4636 · Comercio al por mayor de azúcar, chocolate y confitería

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Former

Directors network map

3 nodes Person Company
RUMARDI IMPORTACIONES…Martin Betancor RupertoMartin Betancor Rupe…AUTOMATICOS ATLANTICO SLAUTOMATICOS ATLANTIC…

Registered actos

  1. Ceses/DimisionesPublished 13/12/2024· Registered 05/12/2024· I/A 11
  2. NombramientosPublished 13/12/2024· Registered 05/12/2024· I/A 11
  3. ReeleccionesPublished 25/01/2022· Registered 14/01/2022· I/A 10
  4. NombramientosPublished 15/10/2020· Registered 05/10/2020· I/A 9
  5. ReeleccionesPublished 16/11/2018· Registered 06/11/2018· I/A 8
  6. ReeleccionesPublished 07/01/2016· Registered 24/12/2015· I/A 7
  7. NombramientosPublished 07/12/2012· Registered 28/11/2012· I/A 6
  8. Modificaciones estatutariasPublished 07/12/2012· Registered 28/11/2012· I/A 6
  9. Cambio de domicilio socialPublished 07/12/2012· Registered 28/11/2012· I/A 6
  10. ReeleccionesPublished 14/12/2009· Registered 30/11/2009· I/A 5

Changes

  1. 07/12/2012Cambio de domicilio social

    C/ BUZO, ESQUINA GANADERO 7 - POLIGONO INDUSTRIAL (TELDE)

  2. 07/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 13/12/2024#8397494
    Ceses/DimisionesNombramientos
    RUMARDI IMPORTACIONES SL(R.M. LAS PALMAS). Ceses/Dimisiones. Auditor: MIGUEL ANGEL RAMIREZ AUDITORES S.L.N.E. Nombramientos. Auditor: MIGUEL ANGEL RAMIREZ AUDITORES S.L.P. Datos registrales. S 8 , H GC 28537, I/A 11 ( 5.12.24).
  2. 25/01/2022#6778290
    Reelecciones
    RUMARDI IMPORTACIONES SL(R.M. LAS PALMAS). Reelecciones. Auditor: MIGUEL ANGEL RAMIREZ AUDITORES S.L.N.E. Datos registrales. T 1609 , F 4, S 8, H GC 28537, I/A 10 (14.01.22).
  3. 15/10/2020#6074719
    Nombramientos
    RUMARDI IMPORTACIONES SL(R.M. LAS PALMAS). Nombramientos. Apoderado: DENIZ MONTESDEOCA TERESA DE JESUS. Datos registrales. T 1609 , F 3, S 8, H GC 28537, I/A 9 ( 5.10.20).
  4. 16/11/2018#5131726
    Reelecciones
    RUMARDI IMPORTACIONES SL(R.M. LAS PALMAS). Reelecciones. Auditor: MIGUEL ANGEL RAMIREZ AUDITORES S.L.N.E. Datos registrales. T 1609 , F 3, S 8, H GC 28537, I/A 8 ( 6.11.18).
  5. 07/01/2016#10485927
    Reelecciones
    RUMARDI IMPORTACIONES SL(R.M. LAS PALMAS). Reelecciones. Auditor: MIGUEL ANGEL RAMIREZ AUDITORES S.L.N.E. Datos registrales. T 1609 , F 3, S 8, H GC 28537, I/A 7 (24.12.15).
  6. 07/12/2012#2023682
    NombramientosModificaciones estatutariasCambio de domicilio social
    RUMARDI IMPORTACIONES SL(R.M. LAS PALMAS). Nombramientos. Auditor: MIGUEL ANGEL RAMIREZ AUDITORES S.L.N.E. Modificaciones estatutarias. 14. Administración y Representacion.-.Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ BU…
  7. 14/12/2009#509118
    Reelecciones
    RUMARDI IMPORTACIONES SL(R.M. LAS PALMAS). Reelecciones. Auditor: RAMIREZ DELGADO MIGUEL ANGEL 000775895F S.L.N.E. Datos registrales. T 1609 , F 3, S 8, H GC 28537, I/A 5 (30.11.09).

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 addressC/ BUZO, ESQUINA GANADERO 7 - POLIGONO INDUSTRIAL (TELDE), Las Palmas
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 — Comercio al por mayor de azúcar, chocolate y confitería — are listed together.

Prospect this sectorAll companies in this sector