RUSTICA RECIO SOCIEDAD ANONIMA

Hoja V12459· NIF A46467742

VigenteValencia
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Recio Ballester Celso

Legal information

Legal information for RUSTICA RECIO SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000129676789
Legal formSociedad Anónima (SA)
Register referenceTomo 3590 · Folio 199 · Hoja V12459
StatusVigente

Activity

RUSTICA RECIO SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 6 filings for this company, from 15 October 2012 to 27 July 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
RUSTICA RECIO SOCIEDA…Recio Ballester CelsoRecio Ballester CelsoMORADA VALENCIA SLMORADA VALENCIA SL

Registered actos

  1. ReeleccionesPublished 27/07/2023· Registered 21/07/2023· I/A 13
  2. Modificaciones estatutariasPublished 08/05/2023· Registered 27/04/2023· I/A 12
  3. Ceses/DimisionesPublished 14/06/2019· Registered 07/06/2019· I/A 11
  4. NombramientosPublished 14/06/2019· Registered 07/06/2019· I/A 11
  5. NombramientosPublished 28/12/2017· Registered 20/12/2017· I/A 10

Changes

  1. 08/05/2023Modificaciones estatutarias

Timeline (BORME)

  1. 27/07/2023#7648664
    Reelecciones
    RUSTICA RECIO SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: RECIO BALLESTER CELSO. Datos registrales. T 3590, L 903, F 199, S 8, H V 12459, I/A 13 (21.07.23).
  2. 08/05/2023#7518590
    Modificaciones estatutarias
    RUSTICA RECIO SOCIEDAD ANONIMA. Modificaciones estatutarias. MODIFICAR EL SISTEMA DE CONVOCATORIA DE LAS JUNTAS ARTICULO 11.. . MODIFICAR, la celebración y asistencia de las juntas ARTICULO 12. - . Datos registrales. T 3590, L 903, F 198, S 8, H V 12…
  3. 14/06/2019#5448739
    Ceses/DimisionesNombramientos
    RUSTICA RECIO SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: RECIO ESTEBAN CELSO. Nombramientos. Adm. Unico: RECIO BALLESTER CELSO. Datos registrales. T 3590, L 903, F 198, S 8, H V 12459, I/A 11 ( 7.06.19).
  4. 28/12/2017#4681898
    Nombramientos
    RUSTICA RECIO SOCIEDAD ANONIMA. Nombramientos. Adm. Unico: RECIO ESTEBAN CELSO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. T 3590, L 903, F 198, S 8, H V 12459, I/A 10 …
  5. 15/10/2012#1935492
    RUSTICA RECIO SOCIEDAD ANONIMA. Cancelaciones de oficio de nombramientos. Adm. Mancom.: RECIO ESTEBAN CELSO;RECIO ESTEBAN JOSE LUIS. Datos registrales. T 3590, L 903, F 198, S 8, H V 12459, I/A 9 M ( 3.10.12).

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 addressC/PROFESOR SEVERO OCHOA, Nº14 PUERTA 16, VALENCIA
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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector