RUSTICA TRAVISUR S.L

Hoja BA12579· NIF B81725228

VigenteBadajoz
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
5 071 794,00 €
Director :
Gonzalez Sanchez Maria Isabel

Legal information

Legal information for RUSTICA TRAVISUR S.L

NIF
Hoja registral
IRUS1000180232748
Legal formSociedades de responsabilidad limitada
Share capital5 071 794,00 €
Register referenceTomo 516 · Folio 169 · Hoja BA12579
StatusVigente

Activity

RUSTICA TRAVISUR S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. The Spanish commercial register has published 8 filings for this company, from 7 June 2011 to 4 June 2021, across 4 distinct types of filing. Its registered share capital is 5 071 794,00 €.

Directors and representatives

Directors

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Authorised representatives

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Registered actos

  1. Ampliación de capitalPublished 04/06/2021· Registered 28/05/2021· I/A 8
  2. Modificaciones estatutariasPublished 04/06/2021· Registered 28/05/2021· I/A 8
  3. Ampliación de capitalPublished 04/06/2021· Registered 28/05/2021· I/A 7
  4. Modificaciones estatutariasPublished 04/06/2021· Registered 28/05/2021· I/A 7
  5. NombramientosPublished 28/03/2012· Registered 16/03/2012· I/A 5
  6. Ceses/DimisionesPublished 07/06/2011· Registered 27/05/2011· I/A 4
  7. NombramientosPublished 07/06/2011· Registered 27/05/2011· I/A 4
  8. Modificaciones estatutariasPublished 07/06/2011· Registered 27/05/2011· I/A 4

Changes

  1. 04/06/2021Modificaciones estatutarias
  2. 04/06/2021Modificaciones estatutarias
  3. 07/06/2011Modificaciones estatutarias

Capital · events

  1. 04/06/2021Ampliación de capital
    Resulting capital: 5 071 794,00 € (+3 146 448,00 €)
  2. 04/06/2021Ampliación de capital
    Resulting capital: 1 925 346,00 € (+658 788,00 €)

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. 04/06/2021#6457052
    Ampliación de capitalModificaciones estatutarias
    RUSTICA TRAVISUR S.L. Ampliación de capital. Capital: 3.146.448,00 Euros. Resultante Suscrito: 5.071.794,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 5. Capital. Datos registrales. T 516 , F 169, S 8, H BA 12579, I/A 8 (28.05.21…
  2. 04/06/2021#6457051
    Ampliación de capitalModificaciones estatutarias
    RUSTICA TRAVISUR S.L. Ampliación de capital. Capital: 658.788,00 Euros. Resultante Suscrito: 1.925.346,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 5. Capital. Datos registrales. T 516 , F 169, S 8, H BA 12579, I/A 7 (28.05.21).
  3. 28/03/2012#1660394
    Nombramientos
    RUSTICA TRAVISUR S.L. Nombramientos. Apoderado: GONZALEZ GONZALEZ CARLOS TOMAS. Datos registrales. T 516 , F 166, S 8, H BA 12579, I/A 5 (16.03.12).
  4. 07/06/2011#1246349
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RUSTICA TRAVISUR S.L. Ceses/Dimisiones. Consejero: GONZALEZ FERNANDEZ TOMAS. Presidente: GONZALEZ FERNANDEZ TOMAS. Consejero: GONZALEZ SANCHEZ MARIA ISABEL. Secretario: GONZALEZ SANCHEZ MARIA ISABEL. Con.Delegado: GONZALEZ SANCHEZ MARIA ISABEL. Conse…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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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 addressNO CONSTA, BADAJOZ

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Badajoz — are listed together, with their address.

Prospect this province