RUMER SOCIEDAD LIMITADA
Hoja AB1925· NIF B02108702
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Ruiz Cantisan Sara, Merino Ruiz Carlos Jesus, Saez Gonzalez Vicente
Legal information
Legal information for RUMER SOCIEDAD LIMITADA
Activity
RUMER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 5 filings for this company, from 14 August 2009 to 26 May 2021, across 3 distinct types of filing.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- Ruiz Cantisan SaraAdministrador Solidario
- Merino Ruiz Carlos JesusSince 19/05/2021Administrador Solidario
- Saez Gonzalez VicenteConsejero
Former
- Merino Ruiz RafaelCeased on 19/05/2021Administrador Solidario
- Merino Enrique Enrique LuisCeased on 11/04/2017Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/05/2021· Registered 19/05/2021· I/A 5
- NombramientosPublished 26/05/2021· Registered 19/05/2021· I/A 5
- Ceses/DimisionesPublished 20/04/2017· Registered 11/04/2017· I/A 4
- NombramientosPublished 20/04/2017· Registered 11/04/2017· I/A 4
- Cambio de domicilio socialPublished 14/08/2009· Registered 05/08/2009· I/A 3
Changes
- 14/08/2009Cambio de domicilio social
POLIG INDUSTRIAL CAMPOLLANO - CALLE F, NUMERO 17- (ALBACETE)
Timeline (BORME)
- 26/05/2021#6437543Ceses/DimisionesNombramientos
RUMER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MERINO RUIZ RAFAEL. Nombramientos. Adm. Solid.: MERINO RUIZ CARLOS JESUS. Datos registrales. T 635, L 399, F 45, S 8, H AB 1925, I/A 5 (19.05.21).
- 20/04/2017#4342263Ceses/DimisionesNombramientos
RUMER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MERINO ENRIQUE ENRIQUE LUIS. Nombramientos. Adm. Solid.: MERINO RUIZ RAFAEL. Datos registrales. T 635, L 399, F 44, S 8, H AB 1925, I/A 4 (11.04.17).
- 14/08/2009#346627Cambio de domicilio social
RUMER SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG INDUSTRIAL CAMPOLLANO - CALLE F, NUMERO 17- (ALBACETE). Datos registrales. T 635, L 399, F 44, S 8, H AB 1925, I/A 3 ( 5.08.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.:…
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
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).
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.