RUTHALBER 2025 SL

Hoja M196156· NIF B81694622

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
131 002,59 €
Directors :
Sastre Resina Alberto, Sastre Resina Ruth

Legal information

Legal information for RUTHALBER 2025 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital131 002,59 €
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 12348 · Folio 196 · Hoja M196156
StatusVigente

Activity

RUTHALBER 2025 SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 4 filings for this company, from 7 May 2010 to 3 May 2019, across 4 distinct types of filing. Its registered share capital is 131 002,59 €.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
RUTHALBER 2025 SLSastre Resina AlbertoSastre Resina AlbertoSastre Resina RuthSastre Resina RuthIDYACHTS SLIDYACHTS SLLAPIZ 2000 SLLAPIZ 2000 SL

Registered actos

  1. Ceses/DimisionesPublished 03/05/2019· Registered 24/04/2019· I/A 5
  2. NombramientosPublished 03/05/2019· Registered 24/04/2019· I/A 5
  3. Cambio de domicilio socialPublished 03/05/2019· Registered 24/04/2019· I/A 5
  4. Ampliación de capitalPublished 07/05/2010· Registered 27/04/2010· I/A 4

Changes

  1. 03/05/2019Cambio de domicilio social

    C/ NAVAS DEL REY 10 - 1º IZQUIERDA (ROZAS DE MADRID (LAS))

Capital · events

  1. 07/05/2010Ampliación de capital
    Resulting capital: 131 002,59 € (+124 992,47 €)

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)

  1. 03/05/2019#5378148
    Ceses/DimisionesNombramientosCambio de domicilio social
    RUTHALBER 2025 SL. Ceses/Dimisiones. Adm. Solid.: RESINA SAUGAR MARIA NIEVES;SASTRE RESINA RUTH. Nombramientos. Adm. Solid.: SASTRE RESINA ALBERTO;SASTRE RESINA RUTH. Cambio de domicilio social. C/ NAVAS DEL REY 10 - 1º IZQUIERDA (ROZAS DE MADRID (LA…
  2. 07/05/2010#711047
    Ampliación de capital
    RUTHALBER 2025 SL. Ampliación de capital. Capital: 124.992,47 Euros. Resultante Suscrito: 131.002,59 Euros. Datos registrales. T 12348 , F 194, S 8, H M 196156, I/A 4 (27.04.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ NAVAS DEL REY 10 - 1º IZQUIERDA (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province