RUSTICAS SANTA AGUEDA SL
Hoja A84315· NIF B53888426
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Carrazoni Ortega Joaquin
Legal information
Legal information for RUSTICAS SANTA AGUEDA SL
Activity
RUSTICAS SANTA AGUEDA SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 25 March 2009 to 5 September 2022, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Carrazoni Ortega JoaquinSince 12/03/2009Administrador Único
Former
- Cruz Mañez Pedro RolanCeased on 26/08/2022Administrador Solidario
- Galiana Espi JeronimoCeased on 12/03/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/09/2022· Registered 26/08/2022· I/A 4
- NombramientosPublished 05/09/2022· Registered 26/08/2022· I/A 4
- Ceses/DimisionesPublished 11/02/2014· Registered 04/02/2014· I/A 3
- NombramientosPublished 11/02/2014· Registered 04/02/2014· I/A 3
- Modificaciones estatutariasPublished 11/02/2014· Registered 04/02/2014· I/A 3
- Ceses/DimisionesPublished 25/03/2009· Registered 12/03/2009· I/A 2
- NombramientosPublished 25/03/2009· Registered 12/03/2009· I/A 2
Changes
- 11/02/2014Modificaciones estatutarias
Timeline (BORME)
- 05/09/2022#7145964Ceses/DimisionesNombramientos
RUSTICAS SANTA AGUEDA SL. Ceses/Dimisiones. Adm. Solid.: CARRAZONI ORTEGA JOAQUIN;CRUZ MAÑEZ PEDRO ROLAN. Nombramientos. Adm. Unico: CARRAZONI ORTEGA JOAQUIN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ… - 11/02/2014#2662803Ceses/DimisionesNombramientosModificaciones estatutarias
RUSTICAS SANTA AGUEDA SL. Ceses/Dimisiones. Adm. Unico: CARRAZONI ORTEGA JOAQUIN. Nombramientos. Adm. Solid.: CARRAZONI ORTEGA JOAQUIN;CRUZ MAÑEZ PEDRO ROLAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adm… - 25/03/2009#134924Ceses/DimisionesNombramientos
RUSTICAS SANTA AGUEDA SL. Ceses/Dimisiones. Adm. Unico: GALIANA ESPI JERONIMO. Nombramientos. Adm. Unico: CARRAZONI ORTEGA JOAQUIN. Datos registrales. T 2793 , F 141, S 8, H A 84315, I/A 2 (12.03.09).
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.