RUTIL SPAIN SL

Hoja B4430· NIF B59389403

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de máquinas herramienta
Legal form :
Sociedad Limitada (SL)
Share capital :
13 500,00 €
Director :
Serra Corbero Francesc

Legal information

Legal information for RUTIL SPAIN SL

NIF
Hoja registral
IRUS1000322477361
Legal formSociedad Limitada (SL)
Share capital13 500,00 €
LocalityPolinyà
Phone
Registro MercantilBARCELONA
Register referenceTomo 23110 · Folio 68 · Hoja B4430
Former names
RUTIL SPAIN SA2011-05-25 → 2014-08-20
StatusVigente

Activity

RUTIL SPAIN SL is a Sociedad Limitada (SL) with its registered office in Polinyà (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). The Spanish commercial register has published 10 filings for this company, from 25 May 2011 to 19 March 2019, across 6 distinct types of filing. Its registered share capital is 13 500,00 €.

Economic activity (CNAE)

4662 · Comercio al por mayor de máquinas herramienta

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
RUTIL SPAIN SLSerra Corbero FrancescSerra Corbero France…

Registered actos

  1. Otros conceptosPublished 19/03/2019· Registered 11/03/2019· I/A 14
  2. Cambio de domicilio socialPublished 09/05/2017· Registered 02/05/2017· I/A 13
  3. NombramientosPublished 09/10/2014· Registered 02/10/2014· I/A 12
  4. NombramientosPublished 20/08/2014· Registered 12/08/2014· I/A 11
  5. Reducción de capitalPublished 20/08/2014· Registered 12/08/2014· I/A 11
  6. RevocacionesPublished 20/08/2014· Registered 12/08/2014· I/A 10
  7. NombramientosPublished 20/08/2014· Registered 12/08/2014· I/A 10
  8. Modificaciones estatutariasPublished 20/08/2014· Registered 12/08/2014· I/A 10
  9. RevocacionesPublished 25/05/2011· Registered 12/05/2011· I/A 9
  10. NombramientosPublished 25/05/2011· Registered 12/05/2011· I/A 9

Changes

  1. 09/05/2017Cambio de domicilio social

    CL CAMI DE CAN GAVARRA 2 PG.IND.DE LLEVANT (POLINYA)

  2. 09/10/2014Cambio de denominación social

    RUTIL SPAIN SA→RUTIL SPAIN SL

  3. 20/08/2014Modificaciones estatutarias

Capital · events

  1. 20/08/2014Reducción de capital
    Resulting capital: 13 500,00 €

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)

  1. 19/03/2019#5312935
    Otros conceptos
    RUTIL SPAIN SL. Otros conceptos: RECTIFICADO EL DNI DE DON FRANCESC SERRA CORBERO. Datos registrales. T 23110 , F 68, S 8, H B 4430, I/A 14 (11.03.19).
  2. 09/05/2017#4364570
    Cambio de domicilio social
    RUTIL SPAIN SL. Cambio de domicilio social. CL CAMI DE CAN GAVARRA 2 PG.IND.DE LLEVANT (POLINYA). Datos registrales. T 23110 , F 68, S 8, H B 4430, I/A 13 ( 2.05.17).
  3. 09/10/2014#3003642
    Nombramientos
    RUTIL SPAIN SL. Nombramientos. APODERAD.SOL: SERRA CORBERO ENRIC. Datos registrales. T 23110 , F 67, S 8, H B 4430, I/A 12 ( 2.10.14).
  4. 20/08/2014#2939722

    Company name: RUTIL SPAIN SA

    NombramientosReducción de capital
    RUTIL SPAIN SA. Transformación de sociedad. Denominación y forma adoptada: RUTIL SPAIN SL. Nombramientos. ADM.UNICO: SERRA CORBERO FRANCESC. Reducción de capital. Importe reducción: 46.601,21 Euros. Resultante Suscrito: 13.500,00 Euros. Datos registr…
  5. 20/08/2014#2939689

    Company name: RUTIL SPAIN SA

    RevocacionesNombramientosModificaciones estatutarias
    RUTIL SPAIN SA. Revocaciones. ADM.SOLIDAR.: SERRA CORBERO FRANCESC;SERRA CORBERO ENRIC. Nombramientos. ADM.UNICO: SERRA CORBERO FRANCESC. Modificaciones estatutarias. ART.16.ORGANO DE ADMINISTRACION DE LA SOCIEDAD. ART. 31.- RETRIBUCION DEL ORGANO DE…
  6. 25/05/2011#1227408

    Company name: RUTIL SPAIN SA

    RevocacionesNombramientos
    RUTIL SPAIN SA. Revocaciones. ADM.SOLIDAR.: SERRA CORBERO FRANCESC;SERRA CORBERO ENRIC. Nombramientos. ADM.SOLIDAR.: SERRA CORBERO FRANCESC;SERRA CORBERO ENRIC. Datos registrales. T 20292 , F 72, S 8, H B 4430, I/A 9 (12.05.11).

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 addressCL CAMI DE CAN GAVARRA 2 PG.IND.DE LLEVANT (POLINYA), Polinyà, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de máquinas herramienta — are listed together.

Prospect this sectorAll companies in this sector