RUSINVEST SL

Hoja M55645· NIF B80362528

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Benito G Omez Cesar Jesus

Legal information

Legal information for RUSINVEST SL

NIF
Hoja registral
IRUS1000248159268
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 21145 · Folio 194 · Hoja M55645
StatusVigente

Activity

RUSINVEST SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 9 filings for this company, from 3 May 2010 to 14 March 2022, across 7 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
RUSINVEST SLBenito G Omez Cesar JesusBenito G Omez Cesar …FOSTEC SLFOSTEC SLGESTEC CONSULTORES SLGESTEC CONSULTORES SLESGE SOCIEDAD LIMITADAESGE SOCIEDAD LIMITA…INICIATIVA DIGITAL NOVOAGRO SLINICIATIVA DIGITAL N…NATURE CAPITAL PARTNERS SLNATURE CAPITAL PARTN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RUSINVEST SLTikhonovna Polyakova ValentinaTikhonovna Polyakova…

Beneficial owner (UBO)

Tikhonovna Polyakova Valentina100 %

Individual · ultimate beneficial owner · since 12/03/2015

Beneficial owner network map

2 nodes Person Company
RUSINVEST SLTikhonovna Polyakova ValentinaTikhonovna Polyakova…

Registered actos

  1. NombramientosPublished 14/03/2022· Registered 07/03/2022· I/A 16
  2. Ceses/DimisionesPublished 28/02/2022· Registered 21/02/2022· I/A 15
  3. NombramientosPublished 28/02/2022· Registered 21/02/2022· I/A 15
  4. Declaración de unipersonalidadPublished 12/03/2015· Registered 05/03/2015· I/A 14
  5. Ampliacion del objeto socialPublished 12/03/2015· Registered 05/03/2015· I/A 14
  6. Cambio de domicilio socialPublished 12/03/2015· Registered 05/03/2015· I/A 14
  7. RevocacionesPublished 21/02/2012· Registered 09/02/2012· I/A 13
  8. NombramientosPublished 18/08/2011· Registered 03/08/2011· I/A 12
  9. ReeleccionesPublished 03/05/2010· Registered 22/04/2010· I/A 11

Changes

  1. 12/03/2015Ampliación del objeto social

    - La adquisición, posesión, arrendamiento, explotación o enajenación de terrenos, solares, edificaciones, fincas e inmuebles en general; la compraventa, transformación, distribución, fabricación, instalación y montaje de cualquier clase de materiales de construcción y de productos derivados de la mi.

  2. 12/03/2015Cambio de domicilio social

    AVDA PIO XII 97 6º A (MADRID)

  3. 12/03/2015Declaración de unipersonalidad

    TIKHONOVNA POLYAKOVA VALENTINA

Timeline (BORME)

  1. 14/03/2022#6856388
    Nombramientos
    RUSINVEST SL. Nombramientos. Apoderado: KUZNEZOVA KUZNEZOVA TATIANA. Datos registrales. T 21145 , F 194, S 8, H M 55645, I/A 16 ( 7.03.22).
  2. 28/02/2022#6832842
    Ceses/DimisionesNombramientos
    RUSINVEST SL. Ceses/Dimisiones. Adm. Unico: KUZNEZOVA KUZNEZOVA TATIANA. Nombramientos. Adm. Unico: BENITO G OMEZ CESAR JESUS. Datos registrales. T 21145 , F 194, S 8, H M 55645, I/A 15 (21.02.22).
  3. 12/03/2015#3234019
    Declaración de unipersonalidadAmpliacion del objeto socialCambio de domicilio social
    RUSINVEST SL. Declaración de unipersonalidad. Socio único: TIKHONOVNA POLYAKOVA VALENTINA. Ampliacion del objeto social. - La adquisición, posesión, arrendamiento, explotación o enajenación de terrenos, solares, edificaciones, fincas e inmuebles en g…
  4. 21/02/2012#1603406
    Revocaciones
    RUSINVEST SL. Revocaciones. Apoderado: POLIAKOVA VALENTINA. Datos registrales. T 21145 , F 193, S 8, H M 55645, I/A 13 ( 9.02.12).
  5. 18/08/2011#1347744
    Nombramientos
    RUSINVEST SL. Nombramientos. Apoderado: LLORCA AQUESOLO JESUS. Datos registrales. T 21145 , F 191, S 8, H M 55645, I/A 12 ( 3.08.11).
  6. 03/05/2010#703450
    Reelecciones
    RUSINVEST SL. Reelecciones. Adm. Unico: KUZNEZOVA KUZNEZOVA TATIANA. Datos registrales. T 21145 , F 191, S 8, H M 55645, I/A 11 (22.04.10).

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 PIO XII 97 6º A (MADRID), 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector