filings.es

RUSTICOS EDIFICABLES SL

Hoja B231890· NIF B62515275

ActiveBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Santos Garcia Martinez Alfonso

Legal information

Legal information for RUSTICOS EDIFICABLES SL

NIF
Hoja registral
IRUS1000347910152
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 33609 · Folio 172 · Hoja B231890

Activity

Economic activity (CNAE)

4110 — Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 07/08/2017· Registered 31/07/2017· I/A 7
  2. NombramientosPublished 07/08/2017· Registered 31/07/2017· I/A 7
  3. Modificaciones estatutariasPublished 04/08/2016· Registered 27/07/2016· I/A 6
  4. NombramientosPublished 04/08/2016· Registered 27/07/2016· I/A 5
  5. RevocacionesPublished 08/07/2016· Registered 30/06/2016· I/A 4
  6. Cambio de domicilio socialPublished 04/08/2009· Registered 23/07/2009· I/A 3
  7. Modificaciones estatutariasPublished 02/04/2009· Registered 20/03/2009· I/A 2

Timeline (BORME)

  1. 07/08/2017#4495032
    RevocacionesNombramientos
    RUSTICOS EDIFICABLES SL. Revocaciones. ADM.UNICO: DIAZ DEL HIERRO SANTIAGO. Nombramientos. ADM.UNICO: SANTOS GARCIA MARTINEZ ALFONSO. Datos registrales. T 33609 , F 172, S 8, H B 231890, I/A 7 (31.07.17).
  2. 04/08/2016#3970617
    Modificaciones estatutarias
    RUSTICOS EDIFICABLES SL. Modificaciones estatutarias. ART.5 : FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 31 DE AGOSTO DE CADA AÑO. Datos registrales. T 33609 , F 172, S 8, H B 231890, I/A 6 (27.07.16).
  3. 04/08/2016#3970615
    Nombramientos
    RUSTICOS EDIFICABLES SL. Nombramientos. ADM.UNICO: DIAZ DEL HIERRO SANTIAGO. Datos registrales. T 33609 , F 172, S 8, H B 231890, I/A 5 (27.07.16).
  4. 08/07/2016#3935169
    Revocaciones
    RUSTICOS EDIFICABLES SL. Revocaciones. ADMINISTR.: ALCARAZ CASAS JUAN MANUEL. Datos registrales. T 33609 , F 172, S 8, H B 231890, I/A 4 (30.06.16).
  5. 04/08/2009#332039
    Cambio de domicilio social
    RUSTICOS EDIFICABLES SL. Cambio de domicilio social. AV DIAGONAL Num.468 P.AT (BARCELONA). Datos registrales. T 33609 , F 171, S 8, H B 231890, I/A 3 (23.07.09).
  6. 02/04/2009#150994
    Modificaciones estatutarias
    RUSTICOS EDIFICABLES SL. Modificaciones estatutarias. ART.5.- FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 26 DE FEBRERO Y FINALIZANDO EL 25 DE FEBRERO DE CADA AÑO. Datos registrales. T 33609 , F 171, S 8, H B 231890, I/A 2 (…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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

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