RUSTICAS MIGUEL NUÑEZ SL
Hoja TO14782· NIF B45458478
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 370 000,00 €
Legal information
Legal information for RUSTICAS MIGUEL NUÑEZ SL
Activity
RUSTICAS MIGUEL NUÑEZ SL is a Sociedad Limitada (SL) with its registered office in Cobeja (Toledo, Castilla-La Mancha). The Spanish commercial register has published 15 filings for this company, from 7 July 2009 to 11 March 2025, across 9 distinct types of filing. Its registered share capital is 370 000,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Nuñez Viso MiguelCeased on 04/03/2025PresidenteConsejero
- Diaz Barroso Ignacio- FranciscoCeased on 04/03/2025Administrador Solidario
- Diaz Herrando ManuelCeased on 17/05/2022Administrador Solidario
- Diaz Barroso Maria-LuisaCeased on 07/03/2016Consejero
Authorised representatives
Former
- Vidal Diaz BarrosoCeased on 04/03/2025Administrador SolidarioApoderado
Directors network map
Cap table · shareholdings
Legal entity · since 29/01/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Legal entity · since 29/01/2018
Beneficial owner network map
Registered actos
- RevocacionesPublished 11/03/2025· Registered 04/03/2025· I/A 13
- DisoluciónPublished 11/03/2025· Registered 04/03/2025· I/A 13
- ExtinciónPublished 11/03/2025· Registered 04/03/2025· I/A 13
- Ceses/DimisionesPublished 24/05/2022· Registered 17/05/2022· I/A 12
- NombramientosPublished 24/05/2022· Registered 17/05/2022· I/A 12
- Declaración de unipersonalidadPublished 29/01/2018· Registered 22/01/2018· I/A 11
- Ceses/DimisionesPublished 14/03/2016· Registered 07/03/2016· I/A 10
- NombramientosPublished 14/03/2016· Registered 07/03/2016· I/A 10
- Ceses/DimisionesPublished 28/07/2010· Registered 19/07/2010· I/A 9
- NombramientosPublished 28/07/2010· Registered 19/07/2010· I/A 9
- ReeleccionesPublished 28/07/2010· Registered 19/07/2010· I/A 9
- Ampliación de capitalPublished 28/07/2010· Registered 19/07/2010· I/A 9
- Cambio de domicilio socialPublished 28/07/2010· Registered 19/07/2010· I/A 9
- ReeleccionesPublished 07/07/2009· Registered 25/06/2009· I/A 8
- ReeleccionesPublished 07/07/2009· Registered 25/06/2009· I/A 7
Changes
- 11/03/2025Disolución
- 11/03/2025Extinción
- 29/01/2018Declaración de unipersonalidad
HERMANOS DIAZ REDONDO SA
- 28/07/2010Cambio de domicilio social
CMNO DE LA BARCA S/N (COBEJA)
Capital · events
- 28/07/2010Ampliación de capitalResulting capital: 370 000,00 € (+185 000,00 €)
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)
- 11/03/2025#8533297RevocacionesDisoluciónExtinción
RUSTICAS MIGUEL NUÑEZ SL. Revocaciones. Apoderado: NUÑEZ VISO MIGUEL;VIDAL DIAZ BARROSO. Disolución. Fusion. Extinción. Datos registrales. S 8 , H TO 14782, I/A 13 ( 4.03.25).
- 24/05/2022#6979421Ceses/DimisionesNombramientos
RUSTICAS MIGUEL NUÑEZ SL. Ceses/Dimisiones. Adm. Solid.: DIAZ HERRANDO MANUEL. Nombramientos. Adm. Solid.: DIAZ BARROSO IGNACIO- FRANCISCO. Datos registrales. T 1501 , F 165, S 8, H TO 14782, I/A 12 (17.05.22).
- 29/01/2018#4719330Declaración de unipersonalidad
RUSTICAS MIGUEL NUÑEZ SL. Declaración de unipersonalidad. Socio único: HERMANOS DIAZ REDONDO SA. Datos registrales. T 1501 , F 165, S 8, H TO 14782, I/A 11 (22.01.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN:… - 14/03/2016#3767010Ceses/DimisionesNombramientos
RUSTICAS MIGUEL NUÑEZ SL. Ceses/Dimisiones. Consejero: DIAZ BARROSO VIDAL;DIAZ BARROSO MARIA-LUISA;DIAZ HERRANDO MANUEL. Presidente: DIAZ BARROSO VIDAL. Secretario: DIAZ BARROSO MARIA-LUISA. Con.Delegado: DIAZ HERRANDO MANUEL. Nombramientos. Adm. Sol… - 28/07/2010#822578Ceses/DimisionesNombramientosReeleccionesAmpliación de capitalCambio de domicilio social
RUSTICAS MIGUEL NUÑEZ SL. Ceses/Dimisiones. Consejero: NUÑEZ VISO MIGUEL. Presidente: NUÑEZ VISO MIGUEL. Nombramientos. Consejero: DIAZ BARROSO VIDAL. Presidente: DIAZ BARROSO VIDAL. Reelecciones. Consejero: DIAZ HERRANDO MANUEL;DIAZ BARROSO MARIA-LU… - 07/07/2009#294755Reelecciones
RUSTICAS MIGUEL NUÑEZ SL. Reelecciones. Con.Delegado: DIAZ HERRANDO MANUEL. Datos registrales. T 992 , F 214, S 8, H TO 14782, I/A 8 (25.06.09).
- 07/07/2009#294754Reelecciones
RUSTICAS MIGUEL NUÑEZ SL. Reelecciones. Consejero: DIAZ HERRANDO MANUEL;DIAZ BARROSO MARIA-LUISA;NUÑEZ VISO MIGUEL. Presidente: NUÑEZ VISO MIGUEL. Secretario: DIAZ BARROSO MARIA-LUISA. Datos registrales. T 992 , F 214, S 8, H TO 14782, I/A 7 (25.06.0…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.