RUSTICAS DEL LUGAR SOCIEDAD LIMITADA

Hoja M337708· NIF B83767640

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gregorio Abello Vicente Maria
Former name :
DE GREGORIO & BAKER SL

Legal information

Legal information for RUSTICAS DEL LUGAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000271514134
Legal formSociedad Limitada (SL)
Register referenceTomo 19277 · Folio 138 · Hoja M337708
Former names
DE GREGORIO & BAKER SL2009-01-13 → 2012-11-16
StatusVigente

Activity

RUSTICAS DEL LUGAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 13 January 2009 to 22 January 2021, across 6 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
RUSTICAS DEL LUGAR SO…Gregorio Abello Vicente MariaGregorio Abello Vice…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RUSTICAS DEL LUGAR SO…Gregorio Abello Vicente MariaGregorio Abello Vice…

Beneficial owner (UBO)

Gregorio Abello Vicente Maria100 %

Individual · ultimate beneficial owner · since 16/11/2012

Beneficial owner network map

2 nodes Person Company
RUSTICAS DEL LUGAR SO…Gregorio Abello Vicente MariaGregorio Abello Vice…

Registered actos

  1. Cambio de domicilio socialPublished 22/01/2021· Registered 15/01/2021· I/A 6
  2. Declaración de unipersonalidadPublished 16/11/2012· Registered 02/11/2012· I/A 5
  3. Ceses/DimisionesPublished 16/11/2012· Registered 02/11/2012· I/A 5
  4. NombramientosPublished 16/11/2012· Registered 02/11/2012· I/A 5
  5. Modificaciones estatutariasPublished 16/11/2012· Registered 02/11/2012· I/A 5
  6. Cambio de denominación socialPublished 16/11/2012· Registered 02/11/2012· I/A 5
  7. Ceses/DimisionesPublished 22/03/2011· Registered 09/03/2011· I/A 4
  8. Cambio de domicilio socialPublished 20/04/2010· Registered 08/04/2010· I/A 3
  9. Cambio de domicilio socialPublished 13/01/2009· Registered 29/12/2008· I/A 2

Changes

  1. 22/01/2021Cambio de denominación social

    DE GREGORIO & BAKER SL→RUSTICAS DEL LUGAR SOCIEDAD LIMITADA

  2. 22/01/2021Cambio de domicilio social

    C/ DIGITAL 9 (MADRID)

  3. 16/11/2012Declaración de unipersonalidad

    GREGORIO ABELLO VICENTE MARIA

  4. 16/11/2012Modificaciones estatutarias
  5. 20/04/2010Cambio de domicilio social

    C/ SANTA ENGRACIA 4 - TERCERO DERECHA (MADRID)

  6. 13/01/2009Cambio de domicilio social

    C/ GOYA 38 5 (MADRID)

Timeline (BORME)

  1. 22/01/2021#6217895
    Cambio de domicilio social
    RUSTICAS DEL LUGAR SOCIEDAD LIMITADA. Cambio de domicilio social. C/ DIGITAL 9 (MADRID). Datos registrales. T 19277 , F 138, S 8, H M 337708, I/A 6 (15.01.21).
  2. 16/11/2012#1986018

    Company name: DE GREGORIO & BAKER SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    DE GREGORIO & BAKER SL. Declaración de unipersonalidad. Socio único: GREGORIO ABELLO VICENTE MARIA. Ceses/Dimisiones. Adm. Solid.: DE GREGORIO ABELLO VICENTE. Nombramientos. Adm. Unico: GREGORIO ABELLO VICENTE MARIA. Modificaciones estatutarias. Camb…
  3. 22/03/2011#1133256

    Company name: DE GREGORIO & BAKER SL

    Ceses/Dimisiones
    DE GREGORIO & BAKER SL. Ceses/Dimisiones. Adm. Solid.: BAKER ALICIA VALERIE. Datos registrales. T 19277 , F 138, S 8, H M 337708, I/A 4 ( 9.03.11).
  4. 20/04/2010#682307

    Company name: DE GREGORIO & BAKER SL

    Cambio de domicilio social
    DE GREGORIO & BAKER SL. Cambio de domicilio social. C/ SANTA ENGRACIA 4 - TERCERO DERECHA (MADRID). Datos registrales. T 19277 , F 137, S 8, H M 337708, I/A 3 ( 8.04.10).
  5. 13/01/2009#6338

    Company name: DE GREGORIO & BAKER SL

    Cambio de domicilio social
    DE GREGORIO & BAKER SL. Cambio de domicilio social. C/ GOYA 38 5 (MADRID). Datos registrales. T 19277 , F 137, S 8, H M 337708, I/A 2 (29.12.08).

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/ DIGITAL 9 (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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector