RUSCALLEDA SA

Hoja B68026· NIF A58084294

VigenteBarcelona
Registered address :
Activity :
Preparación de terrenos
Legal form :
Sociedad Anónima (SA)
Directors :
Ruscalleda Bota Narcis, Ruscalleda Bota Josep, Ruscalleda Bota Jordi, Ruscalleda Bota Judit

Legal information

Legal information for RUSCALLEDA SA

NIF
Hoja registral
IRUS1000319678487
Legal formSociedad Anónima (SA)
LocalitySant Cebrià de Vallalta
Register referenceTomo 31720 · Folio 103 · Hoja B68026
StatusVigente

Activity

RUSCALLEDA SA is a Sociedad Anónima (SA) with its registered office in Sant Cebrià de Vallalta (Barcelona, Cataluña). Its declared activity is “Preparación de terrenos” (CNAE 4312). The Spanish commercial register has published 8 filings for this company, from 4 March 2014 to 17 February 2026, across 5 distinct types of filing.

Economic activity (CNAE)

4312 · Preparación de terrenos

Corporate purpose

AMPLIAR A: LA CONSERVACION Y MANTENIMIENTO DE CARRETERAS,PISTAS,AUTOPISTAS,AUTOVIAS,CALZADAS Y VIAS DE TREN.RECOGIDA Y TRANSPORTE DE TODA CLASE DE RESIDUOS(BASURAS,PAPEL,VIDRIO,EN GENERAL TODO TIPO DE RESIDUOS URBANOS...

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
RUSCALLEDA SARuscalleda Bota JordiRuscalleda Bota JordiRuscalleda Bota JuditRuscalleda Bota JuditSORTIDA 117 SLSORTIDA 117 SLPNEUMATICS SANT CEBRIA SLPNEUMATICS SANT CEBR…OBRES I SERVEIS ENDOTRANS S.LOBRES I SERVEIS ENDO…

Registered actos

  1. NombramientosPublished 17/02/2026· Registered 10/02/2026· I/A 18
  2. RevocacionesPublished 29/06/2020· Registered 19/06/2020· I/A 17
  3. NombramientosPublished 29/06/2020· Registered 19/06/2020· I/A 17
  4. RevocacionesPublished 29/06/2020· Registered 19/12/2003· I/A 12
  5. Fe de erratasPublished 29/06/2020· Registered 19/12/2003· I/A 12
  6. Otros conceptosPublished 03/10/2016· Registered 26/09/2016· I/A 16
  7. NombramientosPublished 04/03/2014· Registered 24/02/2014· I/A 15
  8. Cambio de objeto socialPublished 04/03/2014· Registered 24/02/2014· I/A 15

Changes

  1. 04/03/2014Cambio de objeto social

    AMPLIAR A: LA CONSERVACION Y MANTENIMIENTO DE CARRETERAS,PISTAS,AUTOPISTAS,AUTOVIAS,CALZADAS Y VIAS DE TREN.RECOGIDA Y TRANSPORTE DE TODA CLASE DE RESIDUOS(BASURAS,PAPEL,VIDRIO,EN GENERAL TODO TIPO DE RESIDUOS URBANOS...

Timeline (BORME)

  1. 17/02/2026#9074870
    Nombramientos
    RUSCALLEDA SA. Nombramientos. CONSEJERO: RUSCALLEDA BOTA NARCIS. PRESIDENTE: RUSCALLEDA BOTA NARCIS. CONS.DEL.SOL: RUSCALLEDA BOTA NARCIS. CONSEJERO: RUSCALLEDA BOTA JORDI;RUSCALLEDA BOTA JUDIT;RUSCALLEDA BOTA JOSEP. SECRETARIO: RUSCALLEDA BOTA JOSEP…
  2. 29/06/2020#5922387
    RevocacionesNombramientos
    RUSCALLEDA SA. Revocaciones. CONSEJERO: RUSCALLEDA SITJA JOSE. PRESIDENTE: RUSCALLEDA SITJA JOSE. CONSEJERO: BOTA BORRELL RITA. SECRETARIO: RUSCALLEDA BOTA NARCIS. Nombramientos. CONSEJERO: RUSCALLEDA BOTA NARCIS. PRESIDENTE: RUSCALLEDA BOTA NARCIS. …
  3. 29/06/2020#5922237
    Revocaciones
    RUSCALLEDA SA. Revocaciones. VICEPRESIDEN: BOTA BORRELL RITA. Datos registrales. T 31720 , F 98, S 8, H B 68026, I/A 12 (19.12.03).
  4. 29/06/2020#5922231
    Fe de erratas
    RUSCALLEDA SA. Fe de erratas: En el BORME no.10/2004 y con referencia 27383 SE OMITIO LA PUBLICACION DEL ACTO DE REVOCACION DE DOÑA RITA BOTA BORRELL, COMO VICEPRESIDEN. Datos registrales. T 31720 , F 98, S 8, H B 68026, I/A 12 (19.12.03).
  5. 03/10/2016#4044407
    Otros conceptos
    RUSCALLEDA SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: SORTIDA 117 SL. Datos registrales. T 31720 , F 103, S 8, H B 68026, I/A 16 (26.09.16).
  6. 04/03/2014#2699502
    NombramientosCambio de objeto social
    RUSCALLEDA SA. Nombramientos. CONSEJERO: RUSCALLEDA SITJA JOSE. PRESIDENTE: RUSCALLEDA SITJA JOSE. CONSEJERO: BOTA BORRELL RITA;RUSCALLEDA BOTA NARCIS. SECRETARIO: RUSCALLEDA BOTA NARCIS. CONS. DELEG.: RUSCALLEDA BOTA NARCIS. CONSEJERO: RUSCALLEDA BO…

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 addressAVDA. DEL MARESME 9, BARCELONA, SANT CEBRIA DE VALLALTA
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 — Preparación de terrenos — are listed together.

Prospect this sectorAll companies in this sector