RUSAVI INVERSIONES SL

Hoja PM63765· NIF B57608465

Struck off · 16/02/2021Illes Balears
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
82 000,00 €
Incorporation :
06/04/2009

Legal information

Legal information for RUSAVI INVERSIONES SL

NIF
Hoja registral
IRUS1000095120343
Legal formSociedad Limitada (SL)
Share capital82 000,00 €
Incorporation date06/04/2009
Register referenceTomo 2379 · Folio 208 · Hoja PM63765
StatusLiquidada

Activity

RUSAVI INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 6 April 2009. The Spanish commercial register has published 12 filings for this company, from 6 April 2009 to 16 February 2021, across 7 distinct types of filing. Its registered share capital is 82 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

La compraventa, arrendamiento no financiero y explotación de bienes inmuebles, rústicos y urbanos; la promoción de urbanizaciones y edificaciones de toda índole; la construcción de edificaciones por cuenta propia o de terceros e incluso para organismos públicos; ...

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Sarañana Ruiz Vicente100 %

Individual · ultimate beneficial owner · since 06/04/2009

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 16/02/2021· Registered 08/02/2021· I/A 5
  2. NombramientosPublished 16/02/2021· Registered 08/02/2021· I/A 5
  3. DisoluciónPublished 16/02/2021· Registered 08/02/2021· I/A 5
  4. ExtinciónPublished 16/02/2021· Registered 08/02/2021· I/A 5
  5. Ceses/DimisionesPublished 02/04/2012· Registered 15/03/2012· I/A 4
  6. NombramientosPublished 02/04/2012· Registered 15/03/2012· I/A 4
  7. Ceses/DimisionesPublished 14/02/2011· Registered 01/02/2011· I/A 3
  8. NombramientosPublished 14/02/2011· Registered 01/02/2011· I/A 3
  9. Ampliación de capitalPublished 29/04/2010· Registered 15/04/2010· I/A 2
  10. ConstituciónPublished 06/04/2009· Registered 27/03/2009· I/A 1
  11. Declaración de unipersonalidadPublished 06/04/2009· Registered 27/03/2009· I/A 1
  12. NombramientosPublished 06/04/2009· Registered 27/03/2009· I/A 1

Changes

  1. 16/02/2021Disolución
  2. 16/02/2021Extinción
  3. 06/04/2009Declaración de unipersonalidad

    SARAÑANA RUIZ VICENTE

Capital · events

  1. 29/04/2010Ampliación de capital
    Resulting capital: 82 000,00 € (+70 000,00 €)
  2. 06/04/2009Constitución
    Initial capital: 12 000,00 €

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. 16/02/2021#6259326
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RUSAVI INVERSIONES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: SARAÑANA RUIZ VICENTE. Adm. Unico: SARAÑANA RUIZ VICENTE. Nombramientos. Liquidador: SARAÑANA RUIZ VICENTE. Disolución. Voluntaria. Extinción. Datos registrales. T 2379 , F …
  2. 02/04/2012#1667103
    Ceses/DimisionesNombramientos
    RUSAVI INVERSIONES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ROSSELLO ARTIGUES BARTOLOME. Nombramientos. Adm. Unico: SARAÑANA RUIZ VICENTE. Datos registrales. T 2379 , F 207, S 8, H PM 63765, I/A 4 (15.03.12).
  3. 14/02/2011#1069205
    Ceses/DimisionesNombramientos
    RUSAVI INVERSIONES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SARAÑANA RUIZ VICENTE. Nombramientos. Adm. Unico: ROSSELLO ARTIGUES BARTOLOME. Datos registrales. T 2379 , F 207, S 8, H PM 63765, I/A 3 ( 1.02.11).
  4. 29/04/2010#697822
    Ampliación de capital
    RUSAVI INVERSIONES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 82.000,00 Euros. Datos registrales. T 2379 , F 207, S 8, H PM 63765, I/A 2 (15.04.10).
  5. 06/04/2009#156872
    ConstituciónDeclaración de unipersonalidadNombramientos
    RUSAVI INVERSIONES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 25.02.09. Objeto social: La compraventa, arrendamiento no financiero y explotación de bienes inmuebles, rústicos y urbanos; la promoción de urbanizaciones y edifica…

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 addressPLAZA MAJOR 9 ENTLO, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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