RUSTICAS VILLAMANTA SL
Hoja M113377· NIF B80697345
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 104 217,30 €
- Directors :
- Muñoz Garcia Carlos, Muñoz Garcia Manuel
Legal information
Legal information for RUSTICAS VILLAMANTA SL
Activity
RUSTICAS VILLAMANTA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 16 March 2010 to 27 August 2020, across 4 distinct types of filing. Its registered share capital is 1 104 217,30 €.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Muñoz Garcia CarlosSince 04/04/2017Administrador Solidario
- Muñoz Garcia ManuelAdministrador solidarioAdministrador Solidario
Former
- Gil Grupeli SantiagoCeased on 04/04/2017Administrador Solidario
Authorised representatives
Current
- Almazan San Martin ConcepcionSince 29/03/2019Apoderado
- Cerezo Blazquez LorenzoSince 07/05/2018Apoderado
Directors network map
Registered actos
- Reducción de capitalPublished 27/08/2020· Registered 20/08/2020· I/A 10
- NombramientosPublished 05/04/2019· Registered 29/03/2019· I/A 9
- NombramientosPublished 14/05/2018· Registered 07/05/2018· I/A 8
- Ceses/DimisionesPublished 12/04/2017· Registered 04/04/2017· I/A 7
- NombramientosPublished 12/04/2017· Registered 04/04/2017· I/A 7
- Ampliación de capitalPublished 16/03/2010· Registered 04/03/2010· I/A 6
Capital · events
- 27/08/2020Reducción de capitalResulting capital: 1 104 217,30 €
- 16/03/2010Ampliación de capitalResulting capital: 1 115 371,86 € (+628 561,86 €)
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)
- 27/08/2020#6011972Reducción de capital
RUSTICAS VILLAMANTA SL. Reducción de capital. Importe reducción: 11.154,56 Euros. Resultante Suscrito: 1.104.217,30 Euros. Otros conceptos: SE RENUMERAN LAS PARTICIPACIONES SOCIALES TRAS LA OPERACION DE REDUCCION DE CAPITAL. Datos registrales. T 3756… - 05/04/2019#5343390Nombramientos
RUSTICAS VILLAMANTA SL. Nombramientos. Apoderado: ALMAZAN SAN MARTIN CONCEPCION. Datos registrales. T 37568 , F 84, S 8, H M 113377, I/A 9 (29.03.19).
- 14/05/2018#4878473Nombramientos
RUSTICAS VILLAMANTA SL. Nombramientos. Apoderado: CEREZO BLAZQUEZ LORENZO. Datos registrales. T 6970 , F 53, S 8, H M 113377, I/A 8 ( 7.05.18).
- 12/04/2017#4334908Ceses/DimisionesNombramientos
RUSTICAS VILLAMANTA SL. Ceses/Dimisiones. Adm. Solid.: GIL GRUPELI SANTIAGO. Nombramientos. Adm. Solid.: MUÑOZ GARCIA CARLOS. Datos registrales. T 6970 , F 53, S 8, H M 113377, I/A 7 ( 4.04.17).
- 16/03/2010#636520Ampliación de capital
RUSTICAS VILLAMANTA SL. Ampliación de capital. Capital: 628.561,86 Euros. Resultante Suscrito: 1.115.371,86 Euros. Datos registrales. T 6970 , F 53, S 8, H M 113377, I/A 6 ( 4.03.10).
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 4101 — are listed together.