RUSTICOS PENINSULARES SL
Hoja M735566
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/03/2021
- Director :
- DIADEM ADMINISTRACION SL
- Former name :
- PROTECT THE FUTURE SL
Legal information
Legal information for RUSTICOS PENINSULARES SL
Activity
RUSTICOS PENINSULARES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 March 2021. The Spanish commercial register has published 7 filings for this company, from 9 March 2021 to 19 May 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1.- Actividades inmobiliarias, la compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero,...
Directors and representatives
Directors
Current
- DIADEM ADMINISTRACION SLSince 12/05/2021Administrador Único
Former
- Esmoris Llorca AlbertoCeased on 12/05/2021Administrador Único
Authorised representatives
Current
- De Zarate Gonzalbez GonzaloSince 12/05/2021Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/05/2021· Registered 12/05/2021· I/A 2
- NombramientosPublished 19/05/2021· Registered 12/05/2021· I/A 2
- Cambio de denominación socialPublished 19/05/2021· Registered 12/05/2021· I/A 2
- Cambio de domicilio socialPublished 19/05/2021· Registered 12/05/2021· I/A 2
- Cambio de objeto socialPublished 19/05/2021· Registered 12/05/2021· I/A 2
- ConstituciónPublished 09/03/2021· Registered 02/03/2021· I/A 1
- NombramientosPublished 09/03/2021· Registered 02/03/2021· I/A 1
Capital · events
- 09/03/2021ConstituciónInitial capital: 3 000,00 €
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)
- 19/05/2021#6425008
Company name: PROTECT THE FUTURE SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialPROTECT THE FUTURE SL. Ceses/Dimisiones. Adm. Unico: ESMORIS LLORCA ALBERTO. Nombramientos. Adm. Unico: DIADEM ADMINISTRACION SL. Representan: DE ZARATE GONZALBEZ GONZALO. Cambio de denominación social. RUSTICOS PENINSULARES SL. Cambio de domicilio s… - 09/03/2021#6298620
Company name: PROTECT THE FUTURE SL
ConstituciónNombramientosPROTECT THE FUTURE SL. Constitución. Comienzo de operaciones: 9.02.21. Objeto social: La sociedad tendrá por objeto las siguientes actividades: 1- Construcción, instalaciones y mantenimiento. 2- Comercio al por mayor y al por menor. Intermediarios de…
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· Incorporated 2021
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 — Madrid — are listed together, with their address.