RUSTYURB SOCIEDAD ANONIMA

Hoja GR2967· NIF A18085431

VigenteGranada
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Jimenez Egea Luis Fernando, Jimenez Egea Francisco

Legal information

Legal information for RUSTYURB SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000201421744
Legal formSociedad Anónima (SA)
Register referenceTomo 461 · Folio 38 · Hoja GR2967
StatusVigente

Activity

RUSTYURB SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Granada, Andalucía. The Spanish commercial register has published 7 filings for this company, from 6 August 2009 to 29 December 2021, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
RUSTYURB SOCIEDAD ANO…Jimenez Egea FranciscoJimenez Egea Francis…Jimenez Egea Luis FernandoJimenez Egea Luis Fe…ENERGIA, CALOR Y EFICIENCIA SLENERGIA, CALOR Y EFI…ATRIUM, CONSULTING, GESTION Y DESARROLLO DE PROYECTOS SLATRIUM, CONSULTING, …ATPRO 1 SLATPRO 1 SLHOGARA SLHOGARA SLTIALOMAR SLTIALOMAR SLINVERSIONES INMOBILIARIAS GRANATAL SOCIEDAD LIMITADAINVERSIONES INMOBILI…SERVICIOS INTEGRALES DE AGRICULTURA Y CONSTRUCCION SA EN LIQUIDACIONSERVICIOS INTEGRALES…

Registered actos

  1. NombramientosPublished 29/12/2021· Registered 21/12/2021· I/A 11
  2. Ceses/DimisionesPublished 29/12/2021· Registered 21/12/2021· I/A 10
  3. NombramientosPublished 29/12/2021· Registered 21/12/2021· I/A 10
  4. Ceses/DimisionesPublished 12/12/2012· Registered 05/12/2012· I/A 9
  5. NombramientosPublished 12/12/2012· Registered 05/12/2012· I/A 9
  6. Modificaciones estatutariasPublished 12/12/2012· Registered 05/12/2012· I/A 9
  7. Cambio de domicilio socialPublished 06/08/2009· Registered 28/07/2009· I/A 8

Changes

  1. 12/12/2012Modificaciones estatutarias
  2. 06/08/2009Cambio de domicilio social

    C/ ACERA DEL DARRO 76 - 2º DCHA (GRANADA)

Timeline (BORME)

  1. 29/12/2021#6749661
    Nombramientos
    RUSTYURB SOCIEDAD ANONIMA. Nombramientos. Apoderado: JIMENEZ EGEA ANGELA. Datos registrales. T 461 , F 38, S 8, H GR 2967, I/A 11 (21.12.21).
  2. 29/12/2021#6749660
    Ceses/DimisionesNombramientos
    RUSTYURB SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: JIMENEZ EGEA LUIS FERNANDO;JIMENEZ EGEA FRANCISCO. Nombramientos. Adm. Solid.: JIMENEZ EGEA LUIS FERNANDO;JIMENEZ EGEA FRANCISCO. Datos registrales. T 461 , F 38, S 8, H GR 2967, I/A 10 (21.12…
  3. 12/12/2012#2031097
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RUSTYURB SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: JIMENEZ EGEA FRANCISCO. Nombramientos. Adm. Solid.: JIMENEZ EGEA LUIS FERNANDO;JIMENEZ EGEA FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Ad…
  4. 06/08/2009#335627
    Cambio de domicilio social
    RUSTYURB SOCIEDAD ANONIMA. Cambio de domicilio social. C/ ACERA DEL DARRO 76 - 2º DCHA (GRANADA). Datos registrales. T 461 , F 37, S 8, H GR 2967, I/A 8 (28.07.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ACERA DEL DARRO 76 - 2º DCHA (GRANADA), Granada
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.

Prospect this province