RURALTRADE SL

Hoja CA39022· NIF B72140098

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
33 006,00 €
Incorporation :
20/05/2009
Director :
Martin Garcia Cristina
Former name :
150INNOVA24H SL

Legal information

Legal information for RURALTRADE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital33 006,00 €
Incorporation date20/05/2009
LocalityChipiona
Register referenceTomo 1942 · Folio 64 · Hoja CA39022
Former names
150INNOVA24H SL2009-05-20 → 2011-03-07
StatusVigente

Activity

RURALTRADE SL is a Sociedad Limitada (SL) with its registered office in Chipiona (Cádiz, Andalucía). It was incorporated on 20 May 2009. The Spanish commercial register has published 15 filings for this company, from 20 May 2009 to 15 November 2024, across 8 distinct types of filing. Its registered share capital is 33 006,00 €.

Corporate purpose

a) Actividades de compraventa e intermediación de toda clase de fincas rústicas y urbanas, promoción y construcción de todo tipo de edificaciones en las mismas, su rehabilitación, venta o arrendamiento no financiero y la construcción de toda clase de obras tanto públicas como privadas. Instalaciones.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
RURALTRADE SLMartin Garcia CristinaMartin Garcia Cristi…INVERSIONES EL AVILA 88 SLINVERSIONES EL AVILA…SEKURA SEGURIDAD SLSEKURA SEGURIDAD SLLA OREJA VERDE LUDOTECAS SLLA OREJA VERDE LUDOT…WINBERG & MARTIN SLWINBERG & MARTIN SLMIGUELANTONIOMARGAR SLMIGUELANTONIOMARGAR …BRISA PATRIMONIO SLBRISA PATRIMONIO SLTRANSMARINE INSURANCE CONSULTANTS SLTRANSMARINE INSURANC…TOWERS WATSON DE ESPAÑA SATOWERS WATSON DE ESP…GUADALSERVICE 2011 SLGUADALSERVICE 2011 SLMARTIN CERRAJERO 2024 SLMARTIN CERRAJERO 202…SECURITIES INVESTMENT SASECURITIES INVESTMEN…ACAD. INT. MAFUMA SLACAD. INT. MAFUMA SLPANDROL IBERICA SAPANDROL IBERICA SACUIDARTE ZGZ CLUB SOCIEDAD LIMITADACUIDARTE ZGZ CLUB SO…

Cap table · shareholdings

  • 01INNOVA24H SL100 %

    Legal entity · since 20/05/2009 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
RURALTRADE SL01INNOVA24H SL01INNOVA24H SL

Beneficial owner (UBO)

01INNOVA24H SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 20/05/2009

Beneficial owner network map

2 nodes Person Company
RURALTRADE SL01INNOVA24H SL01INNOVA24H SL

Registered actos

  1. Cambio de domicilio socialPublished 15/11/2024· Registered 08/11/2024· I/A 7
  2. Cambio de domicilio socialPublished 27/03/2017· Registered 14/03/2017· I/A 6
  3. Ampliación de capitalPublished 22/04/2015· Registered 15/04/2015· I/A 5
  4. Ceses/DimisionesPublished 07/03/2011· Registered 23/02/2011· I/A 4
  5. NombramientosPublished 07/03/2011· Registered 23/02/2011· I/A 4
  6. Cambio de denominación socialPublished 07/03/2011· Registered 23/02/2011· I/A 4
  7. Cambio de domicilio socialPublished 07/03/2011· Registered 23/02/2011· I/A 4
  8. Ceses/DimisionesPublished 27/10/2010· Registered 15/10/2010· I/A 2
  9. NombramientosPublished 27/10/2010· Registered 15/10/2010· I/A 2
  10. Cambio de domicilio socialPublished 27/10/2010· Registered 15/10/2010· I/A 2
  11. ConstituciónPublished 20/05/2009· Registered 07/05/2009· I/A 1
  12. Declaración de unipersonalidadPublished 20/05/2009· Registered 07/05/2009· I/A 1
  13. NombramientosPublished 20/05/2009· Registered 07/05/2009· I/A 1

Changes

  1. 15/11/2024Cambio de domicilio social

    CTRA CHIPIONA JEREZ, Km 1,5 (CHIPIONA)

  2. 27/03/2017Cambio de domicilio social

    CMNO DEL NIÑO DE ORO, SIN NUMERO (CHIPIONA)

  3. 22/04/2015Cambio de denominación social

    150INNOVA24H SL→RURALTRADE SL

  4. 07/03/2011Cambio de domicilio social

    ZONA COLONIA MONTE ALGAIDA CL CENTRAL NUMERO 1 (SANLUCAR DE BARRAMEDA)

  5. 27/10/2010Cambio de domicilio social

    AVDA DE LA ESPERANZA Nº 5, 1ºE (CHIPIONA)

  6. 20/05/2009Declaración de unipersonalidad

    01INNOVA24H SL

Capital · events

  1. 22/04/2015Ampliación de capital
    Resulting capital: 33 006,00 € (+30 000,00 €)
  2. 20/05/2009Constitución
    Initial capital: 3 006,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 15/11/2024#8345032
    Cambio de domicilio social
    RURALTRADE SL. Cambio de domicilio social. CTRA CHIPIONA JEREZ, Km 1,5 (CHIPIONA). Datos registrales. S 8 , H CA 39022, I/A 7 ( 8.11.24).
  2. 27/03/2017#4307202
    Cambio de domicilio social
    RURALTRADE SL. Cambio de domicilio social. CMNO DEL NIÑO DE ORO, SIN NUMERO (CHIPIONA). Datos registrales. T 1942 , F 64, S 8, H CA 39022, I/A 6 (14.03.17).
  3. 22/04/2015#3291432
    Ampliación de capital
    RURALTRADE SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.006,00 Euros. Datos registrales. T 1942 , F 64, S 8, H CA 39022, I/A 5 (15.04.15).
  4. 07/03/2011#1106600

    Company name: 150INNOVA24H SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    150INNOVA24H SL. Ceses/Dimisiones. Adm. Unico: GARCIA GANFORNINA MIGUELA. Nombramientos. Adm. Unico: MARTIN GARCIA CRISTINA. Cambio de denominación social. RURALTRADE SL. Cambio de domicilio social. ZONA COLONIA MONTE ALGAIDA CL CENTRAL NUMERO 1 (SAN…
  5. 21/02/2011#1082033

    Company name: 150INNOVA24H SL

    Cambio de identidad del socio único
    150INNOVA24H SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTIN GARCIA CRISTINA. Datos registrales. T 1942 , F 63, S 8, H CA 39022, I/A 3 ( 9.02.11).
  6. 27/10/2010#922544

    Company name: 150INNOVA24H SL

    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    150INNOVA24H SL. Sociedad unipersonal. Cambio de identidad del socio único: GARCIA GANFORNINA MIGUELA. Ceses/Dimisiones. Adm. Unico: 01INNOVA24H SL. Nombramientos. Adm. Unico: GARCIA GANFORNINA MIGUELA. Cambio de domicilio social. AVDA DE LA ESPERANZ…
  7. 20/05/2009#218362

    Company name: 150INNOVA24H SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    150INNOVA24H SL. Constitución. Comienzo de operaciones: 22.04.09. Objeto social: a) Actividades de compraventa e intermediación de toda clase de fincas rústicas y urbanas, promoción y construcción de todo tipo de edificaciones en las mismas, su rehab…

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· Incorporated 2009

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 addressCTRA CHIPIONA JEREZ, Km 1, 5 (CHIPIONA), Chipiona, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.

Prospect this province