RUPAL 2020 SL

Hoja B106276· NIF B60449469

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Ruiz Palacios Laura, Ruiz Palacios Mario
Former name :
PARQUETS HERMANOS RUIZ SL

Legal information

Legal information for RUPAL 2020 SL

NIF
Hoja registral
IRUS1000335879274
Legal formSociedad Limitada (SL)
LocalitySant Vicenç dels Horts
Phone
Register referenceTomo 26565 · Folio 124 · Hoja B106276
Former names
PARQUETS HERMANOS RUIZ SL2013-12-17 → 2016-05-25
StatusVigente

Activity

RUPAL 2020 SL is a Sociedad Limitada (SL) with its registered office in Sant Vicenç Dels Horts (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 17 December 2013 to 20 January 2023, across 7 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA COMPRA,VENTA Y ALQUILER O ARRENDAMIENTO DE FINCAS RUSTICAS O URBANAS.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
RUPAL 2020 SLRuiz Palacios LauraRuiz Palacios LauraRuiz Palacios MarioRuiz Palacios Mario

Registered actos

  1. RevocacionesPublished 20/01/2023· Registered 12/01/2023· I/A 7
  2. NombramientosPublished 20/01/2023· Registered 12/01/2023· I/A 7
  3. Escisión parcialPublished 30/12/2016· Registered 21/12/2016· I/A 6
  4. RevocacionesPublished 25/05/2016· Registered 13/05/2016· I/A 5
  5. NombramientosPublished 25/05/2016· Registered 13/05/2016· I/A 5
  6. Modificaciones estatutariasPublished 25/05/2016· Registered 13/05/2016· I/A 5
  7. Cambio de denominación socialPublished 25/05/2016· Registered 13/05/2016· I/A 5
  8. Cambio de domicilio socialPublished 25/05/2016· Registered 13/05/2016· I/A 5
  9. Cambio de objeto socialPublished 25/05/2016· Registered 13/05/2016· I/A 5
  10. RevocacionesPublished 21/10/2014· Registered 13/10/2014· I/A 4
  11. Modificaciones estatutariasPublished 17/12/2013· Registered 09/12/2013· I/A 3

Changes

  1. 30/12/2016Cambio de denominación social

    PARQUETS HERMANOS RUIZ SL→RUPAL 2020 SL

  2. 25/05/2016Cambio de domicilio social

    CL GATOSAR Num.2 (SANT VICENC DELS HORTS)

  3. 25/05/2016Cambio de objeto social

    LA COMPRA,VENTA Y ALQUILER O ARRENDAMIENTO DE FINCAS RUSTICAS O URBANAS.

  4. 25/05/2016Modificaciones estatutarias
  5. 17/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 20/01/2023#7341073
    RevocacionesNombramientos
    RUPAL 2020 SL. Revocaciones. ADM.UNICO: PALACIOS JUSTICIA BEATRIZ. Nombramientos. ADM.SOLIDAR.: RUIZ PALACIOS MARIO;RUIZ PALACIOS LAURA. Datos registrales. T 26565 , F 124, S 8, H B 106276, I/A 7 (12.01.23).
  2. 30/12/2016#4178567
    Escisión parcial
    RUPAL 2020 SL. Escisión parcial. Sociedades beneficiarias de la escisión: SANT JUST PARQUETS SL. Datos registrales. T 26565 , F 123, S 8, H B 106276, I/A 6 (21.12.16).
  3. 25/05/2016#3869255

    Company name: PARQUETS HERMANOS RUIZ SL

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    PARQUETS HERMANOS RUIZ SL. Revocaciones. ADMINISTR.: RUIZ MUÑOZ ANTONIO. Nombramientos. ADM.UNICO: PALACIOS JUSTICIA BEATRIZ. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 26 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMIN…
  4. 21/10/2014#3020582

    Company name: PARQUETS HERMANOS RUIZ SL

    Revocaciones
    PARQUETS HERMANOS RUIZ SL. Revocaciones. ADMINISTR.: RUIZ MUÑOZ JOSE. Datos registrales. T 26565 , F 122, S 8, H B 106276, I/A 4 (13.10.14).
  5. 17/12/2013#2588575

    Company name: PARQUETS HERMANOS RUIZ SL

    Modificaciones estatutarias
    PARQUETS HERMANOS RUIZ SL. Modificaciones estatutarias. ART.26: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 26565 , F 122, S 8, H B 106276, I/A 3 ( 9.12.13).

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 addressCL GATOSAR Num.2 (SANT VICENC DELS HORTS), Sant Vicenç Dels Horts, Barcelona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector