RUSIGRA INVERSIONES SL

Hoja M539592· NIF B86469160

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
20/06/2012
Directors :
Alvarez Jimenez Ricardo, Vasile Danut Marian

Legal information

Legal information for RUSIGRA INVERSIONES SL

NIF
Hoja registral
IRUS1000288774382
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date20/06/2012
LocalityPinto
Phone
Register referenceTomo 29983 · Folio 115 · Hoja M539592
StatusVigente

Activity

RUSIGRA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 20 June 2012. The Spanish commercial register has published 8 filings for this company, from 20 June 2012 to 13 July 2022, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

LA PRODUCCION, REMANUFACTURACION Y COMERCIALIZACION, TANTO AL MAYOR COMO AL DETALLE, DE TODO TIPO DE PRODUCTOS, RECAMBIOS Y EQUIPOS DESTINADOS A LA INDUSTRIA EN GENERAL.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
RUSIGRA INVERSIONES SLAlvarez Jimenez RicardoAlvarez Jimenez Rica…Vasile Danut MarianVasile Danut MarianREFRIGERACION CURTIS INTERNACIONAL SLREFRIGERACION CURTIS…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
RUSIGRA INVERSIONES SLAlvarez Jimenez RicardoAlvarez Jimenez Rica…RUSIGRA SLRUSIGRA SL

Beneficial owner (UBO)

Alvarez Jimenez Ricardo100 %

Individual · ultimate beneficial owner · since 20/06/2012

Beneficial owner network map

3 nodes Person Company
RUSIGRA INVERSIONES SLAlvarez Jimenez RicardoAlvarez Jimenez Rica…RUSIGRA SLRUSIGRA SL

Registered actos

  1. Ceses/DimisionesPublished 13/07/2022· Registered 06/07/2022· I/A 3
  2. NombramientosPublished 13/07/2022· Registered 06/07/2022· I/A 3
  3. Ceses/DimisionesPublished 20/07/2021· Registered 13/07/2021· I/A 2
  4. NombramientosPublished 20/07/2021· Registered 13/07/2021· I/A 2
  5. Cambio de domicilio socialPublished 20/07/2021· Registered 13/07/2021· I/A 2
  6. ConstituciónPublished 20/06/2012· Registered 07/06/2012· I/A 1
  7. Declaración de unipersonalidadPublished 20/06/2012· Registered 07/06/2012· I/A 1
  8. NombramientosPublished 20/06/2012· Registered 07/06/2012· I/A 1

Changes

  1. 20/07/2021Cambio de domicilio social

    C/ FRATERNIDAD 6 (PINTO)

  2. 20/06/2012Declaración de unipersonalidad

    ALVAREZ JIMENEZ RICARDO

Capital · events

  1. 20/06/2012Constitución
    Initial capital: 5 000,00 €

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. 13/07/2022#7071732
    Ceses/DimisionesNombramientos
    RUSIGRA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: VASILE DANUT MARIAN. Nombramientos. Adm. Solid.: VASILE DANUT MARIAN;ALVAREZ JIMENEZ RICARDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios…
  2. 20/07/2021#6533748
    Ceses/DimisionesNombramientosCambio de domicilio social
    RUSIGRA INVERSIONES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ALVAREZ JIMENEZ RICARDO. Nombramientos. Adm. Unico: VASILE DANUT MARIAN. Cambio de domicilio social. C/ FRATERNIDAD 6 (PINTO). Datos registrales. T 29983 ,…
  3. 20/06/2012#1777371
    ConstituciónDeclaración de unipersonalidadNombramientos
    RUSIGRA INVERSIONES SL. Constitución. Comienzo de operaciones: 17.05.12. Objeto social: LA PRODUCCION, REMANUFACTURACION Y COMERCIALIZACION, TANTO AL MAYOR COMO AL DETALLE, DE TODO TIPO DE PRODUCTOS, RECAMBIOS Y EQUIPOS DESTINADOS A LA INDUSTRIA EN G…

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 2012

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 addressC/ FRATERNIDAD 6 (PINTO), Pinto, Madrid
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector