RUSTICAS CON ENCANTO SL
Hoja M528489· NIF B86340445
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 07/12/2011
- Director :
- Rodriguez Asensio Maria
Legal information
Legal information for RUSTICAS CON ENCANTO SL
Activity
RUSTICAS CON ENCANTO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 7 December 2011. The Spanish commercial register has published 5 filings for this company, from 7 December 2011 to 16 December 2015, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA COMPRA, VENTA Y ADQUISICION POR CUALQUIER TITULO DE TERRENOS, SOLARES YFINCAS DE CUALQUIER CLASE Y EN CUALQUIER SITIO Y LUGAR...
Directors and representatives
Directors
Current
- Rodriguez Asensio MariaSince 07/12/2015Administrador Único
Former
- Lozano Rodera Juan CarlosCeased on 07/12/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/04/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/04/2013
Beneficial owner network map
Registered actos
Changes
- 08/04/2013Declaración de unipersonalidad
RODRIGUEZ ASENSIO MARIA
Capital · events
- 07/12/2011ConstituciónInitial capital: 3 006,00 €
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)
- 16/12/2015#3635024Ceses/DimisionesNombramientos
RUSTICAS CON ENCANTO SL. Ceses/Dimisiones. Adm. Unico: LOZANO RODERA JUAN CARLOS. Nombramientos. Adm. Unico: RODRIGUEZ ASENSIO MARIA. Datos registrales. T 29359 , F 125, S 8, H M 528489, I/A 3 ( 7.12.15).
- 08/04/2013#2212843Declaración de unipersonalidad
RUSTICAS CON ENCANTO SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ ASENSIO MARIA. Datos registrales. T 29359 , F 125, S 8, H M 528489, I/A 2 (26.03.13).
- 07/12/2011#1492312ConstituciónNombramientos
RUSTICAS CON ENCANTO SL. Constitución. Comienzo de operaciones: 10.11.11. Objeto social: LA COMPRA, VENTA Y ADQUISICION POR CUALQUIER TITULO DE TERRENOS, SOLARES YFINCAS DE CUALQUIER CLASE Y EN CUALQUIER SITIO Y LUGAR... Domicilio: C/ NUÑEZ DE BALBOA…
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 2011
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.