RUSTAL INVERSIONES SL

Hoja B336701· NIF B64367089

Struck off · 15/02/2018Barcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 233 006,00 €

Legal information

Legal information for RUSTAL INVERSIONES SL

NIF
Hoja registral
IRUS1000358495592
Legal formSociedad Limitada (SL)
Share capital1 233 006,00 €
LocalityVic
Register referenceTomo 39618 · Folio 65 · Hoja B336701
StatusLiquidada

Activity

RUSTAL INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Vic (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 23 June 2009 to 15 February 2018, across 6 distinct types of filing. Its registered share capital is 1 233 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 15/02/2018· Registered 08/02/2018· I/A 8
  2. NombramientosPublished 15/02/2018· Registered 08/02/2018· I/A 8
  3. ExtinciónPublished 15/02/2018· Registered 08/02/2018· I/A 8
  4. Cambio de domicilio socialPublished 18/11/2015· Registered 11/11/2015· I/A 7
  5. RevocacionesPublished 15/09/2014· Registered 05/09/2014· I/A 6
  6. NombramientosPublished 15/09/2014· Registered 05/09/2014· I/A 6
  7. Modificaciones estatutariasPublished 15/09/2014· Registered 05/09/2014· I/A 6
  8. Ampliación de capitalPublished 27/05/2011· Registered 17/05/2011· I/A 5
  9. RevocacionesPublished 26/03/2010· Registered 12/03/2010· I/A 4
  10. NombramientosPublished 26/03/2010· Registered 12/03/2010· I/A 4
  11. Modificaciones estatutariasPublished 26/03/2010· Registered 12/03/2010· I/A 4
  12. Cambio de domicilio socialPublished 23/06/2009· Registered 11/06/2009· I/A 3

Changes

  1. 15/02/2018Extinción
  2. 18/11/2015Cambio de domicilio social

    CL ESTRET DE SANT CRISTOFOL Num.2 P.1 PTA.B (VIC)

  3. 15/09/2014Modificaciones estatutarias
  4. 26/03/2010Modificaciones estatutarias
  5. 23/06/2009Cambio de domicilio social

    CL DE LA COSTA D'EN PARATGE Num.22 P.2 PTA.6 (VIC)

Capital · events

  1. 27/05/2011Ampliación de capital
    Resulting capital: 1 233 006,00 € (+630 000,00 €)

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. 15/02/2018#4748629
    RevocacionesNombramientosExtinción
    RUSTAL INVERSIONES SL. Revocaciones. ADM.CONJUNTO: PARES TERRAZO JOSEP;JUTGLAR VIÑAS MIQUEL. LIQUID.MANC.: PARES TERRAZO JOSEP;JUTGLAR VIÑAS MIQUEL. Nombramientos. LIQUID.MANC.: PARES TERRAZO JOSEP;JUTGLAR VIÑAS MIQUEL. Extinción. Datos registrales. …
  2. 18/11/2015#3590818
    Cambio de domicilio social
    RUSTAL INVERSIONES SL. Cambio de domicilio social. CL ESTRET DE SANT CRISTOFOL Num.2 P.1 PTA.B (VIC). Datos registrales. T 39618 , F 65, S 8, H B 336701, I/A 7 (11.11.15).
  3. 15/09/2014#2966601
    RevocacionesNombramientosModificaciones estatutarias
    RUSTAL INVERSIONES SL. Revocaciones. CONSEJERO: PARES TORRAS JOSEP. SECRETARIO: PARES TORRAS JOSEP. CONSEJERO: JUTGLAR IGLESIAS MIQUEL. PRESIDENTE: JUTGLAR IGLESIAS MIQUEL. CONSEJERO: TERPA SA. REPR.143 RRM: PARES TERRAZO JOSEP. CONS. DELEG.: TERPA S…
  4. 27/05/2011#1231905
    Ampliación de capital
    RUSTAL INVERSIONES SL. Ampliación de capital. Capital: 630.000,00 Euros. Resultante Suscrito: 1.233.006,00 Euros. Datos registrales. T 39618 , F 62, S 8, H B 336701, I/A 5 (17.05.11).
  5. 26/03/2010#650628
    RevocacionesNombramientosModificaciones estatutarias
    RUSTAL INVERSIONES SL. Revocaciones. CONSEJERO: BLAZQUEZ MARTINEZ RAMON. SECRETARIO: BLAZQUEZ MARTINEZ RAMON. CONS. DELEG.: BLAZQUEZ MARTINEZ RAMON. CONSEJERO: JUTGLAR IGLESIAS MIQUEL. CONS. DELEG.: JUTGLAR IGLESIAS MIQUEL. CONSEJERO: PARES TORRAS JO…
  6. 23/06/2009#271908
    Cambio de domicilio social
    RUSTAL INVERSIONES SL. Cambio de domicilio social. CL DE LA COSTA D'EN PARATGE Num.22 P.2 PTA.6 (VIC). Datos registrales. T 39618 , F 61, S 8, H B 336701, I/A 3 (11.06.09).

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.

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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 addressCL ESTRET DE SANT CRISTOFOL Num.2 P.1 PTA.B (VIC), Vic, Barcelona
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 — Promoción inmobiliaria — are listed together.

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