RUMOL SA

Hoja M138460· NIF A78672896

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Teresa Sanchez Maria Del Carmen Rosa, Rueda Teresa Lorena

Legal information

Legal information for RUMOL SA

NIF
Hoja registral
IRUS1000243985678
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 32496 · Folio 97 · Hoja M138460
StatusVigente

Activity

RUMOL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 14 filings for this company, from 2 July 2009 to 17 May 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
RUMOL SAMaria Del Carmen Rosa Teresa SanchezMaria Del Carmen Ros…Rueda Teresa LorenaRueda Teresa Lorena

Registered actos

  1. Ceses/DimisionesPublished 17/05/2024· Registered 07/05/2024· I/A 19
  2. NombramientosPublished 17/05/2024· Registered 07/05/2024· I/A 19
  3. Modificaciones estatutariasPublished 17/05/2024· Registered 07/05/2024· I/A 19
  4. ReeleccionesPublished 11/08/2020· Registered 04/08/2020· I/A 18
  5. ReeleccionesPublished 15/06/2016· Registered 08/06/2016· I/A 17
  6. Ceses/DimisionesPublished 15/10/2014· Registered 08/10/2014· I/A 16
  7. NombramientosPublished 15/10/2014· Registered 08/10/2014· I/A 16
  8. Modificaciones estatutariasPublished 15/10/2014· Registered 08/10/2014· I/A 16
  9. Ceses/DimisionesPublished 11/07/2011· Registered 29/06/2011· I/A 15
  10. NombramientosPublished 11/07/2011· Registered 29/06/2011· I/A 15
  11. ReeleccionesPublished 11/07/2011· Registered 29/06/2011· I/A 15
  12. NombramientosPublished 09/02/2010· Registered 28/01/2010· I/A 14
  13. Desembolso de dividendos pasivosPublished 03/02/2010· Registered 22/01/2010· I/A 13
  14. NombramientosPublished 02/07/2009· Registered 22/06/2009· I/A 12

Changes

  1. 17/05/2024Modificaciones estatutarias
  2. 15/10/2014Modificaciones estatutarias

Timeline (BORME)

  1. 17/05/2024#8081741
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RUMOL SA. Ceses/Dimisiones. Consejero: RUEDA TERESA LORENA;RUEDA VALVERDE MANUEL. Presidente: RUEDA VALVERDE MANUEL. Consejero: TERESA SANCHEZ MARIA DEL CARMEN ROSA. Secretario: TERESA SANCHEZ MARIA DEL CARMEN ROSA. Con.Delegado: TERESA SANCHEZ MARIA…
  2. 11/08/2020#5988892
    Reelecciones
    RUMOL SA. Reelecciones. Consejero: RUEDA TERESA LORENA;RUEDA VALVERDE MANUEL. Presidente: RUEDA VALVERDE MANUEL. Consejero: TERESA SANCHEZ MARIA DEL CARMEN ROSA. Secretario: TERESA SANCHEZ MARIA DEL CARMEN ROSA. Con.Delegado: TERESA SANCHEZ MARIA DEL…
  3. 15/06/2016#3900870
    Reelecciones
    RUMOL SA. Reelecciones. Consejero: RUEDA VALVERDE MANUEL. Presidente: RUEDA VALVERDE MANUEL. Consejero: TERESA SANCHEZ MARIA DEL CARMEN ROSA. Secretario: TERESA SANCHEZ MARIA DEL CARMEN ROSA. Con.Delegado: TERESA SANCHEZ MARIA DEL CARMEN ROSA. Datos …
  4. 15/10/2014#3013648
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RUMOL SA. Ceses/Dimisiones. Con.Delegado: RUEDA VALVERDE MANUEL. Consejero: RUEDA VALVERDE FRANCISCO. Nombramientos. Consejero: RUEDA TERESA LORENA. Con.Delegado: MARIA DEL CARMEN ROSA TERESA SANCHEZ. Modificaciones estatutarias. Nueva redacción del …
  5. 11/07/2011#1295279
    Ceses/DimisionesNombramientosReelecciones
    RUMOL SA. Ceses/Dimisiones. Vicesecret.: MARIA DEL CARMEN ROSA TERESA SANCHEZ. Nombramientos. Secretario: MARIA DEL CARMEN ROSA TERESA SANCHEZ. Reelecciones. Consejero: RUEDA VALVERDE MANUEL. Presidente: RUEDA VALVERDE MANUEL. Con.Delegado: RUEDA VAL…
  6. 09/02/2010#580656
    Nombramientos
    RUMOL SA. Nombramientos. Auditor: GRUPO DE EXPERTOS CONSULTORES SA. Datos registrales. T 8598 , F 224, S 8, H M 138460, I/A 14 (28.01.10).
  7. 03/02/2010#571068
    Desembolso de dividendos pasivos
    RUMOL SA. Desembolso de dividendos pasivos. Desembolsado: 90.165,00 Euros. Datos registrales. T 8598 , F 224, S 8, H M 138460, I/A 13 (22.01.10).
  8. 02/07/2009#288461
    Nombramientos
    RUMOL SA. Nombramientos. Auditor: ILLESCAS FERNANDEZ-BERMEJO ISABEL. Datos registrales. T 8598 , F 224, S 8, H M 138460, I/A 12 (22.06.09).

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).

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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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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 addressASURA 39 1-C, MADRID
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector