RUNESCO HOLDING SL
Hoja M365563· NIF B84211267
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Svensson Ann Caroline Eleonora
Legal information
Legal information for RUNESCO HOLDING SL
Activity
RUNESCO HOLDING SL is a Sociedad Limitada (SL) with its registered office in San Lorenzo de el Escorial (Madrid). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 2 filings for this company, from 7 August 2012 to 21 May 2019, across 2 distinct types of filing.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Directors and representatives
Directors
Current
- Svensson Ann Caroline EleonoraAdministrador únicoAdministrador Único
Authorised representatives
Current
- Verdugo Velon IñigoSince 13/05/2019Apoderado
Directors network map
Registered actos
- NombramientosPublished 21/05/2019· Registered 13/05/2019· I/A 4
- Cambio de domicilio socialPublished 07/08/2012· Registered 25/07/2012· I/A 3
Changes
- 07/08/2012Cambio de domicilio social
C/ DE LOS CARPINTEROS , NUMERO 5, NAVE 2 (SAN LORENZO DE EL ESCORIAL)
Timeline (BORME)
- 21/05/2019#5402877Nombramientos
RUNESCO HOLDING SL. Nombramientos. Apoderado: VERDUGO VELON IÑIGO. Datos registrales. T 20644 , F 38, S 8, H M 365563, I/A 4 (13.05.19).
- 07/08/2012#1848904Cambio de domicilio social
RUNESCO HOLDING SL. Cambio de domicilio social. C/ DE LOS CARPINTEROS , NUMERO 5, NAVE 2 (SAN LORENZO DE EL ESCORIAL). Datos registrales. T 20644 , F 38, S 8, H M 365563, I/A 3 (25.07.12).
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
Prospect
Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.