RUTLAND SL
Hoja MA102918· NIF B93023778
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 02/11/2009
- Director :
- Moreno Cardona Hober
Legal information
Legal information for RUTLAND SL
Activity
RUTLAND SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). It was incorporated on 2 November 2009. The Spanish commercial register has published 8 filings for this company, from 2 November 2009 to 24 January 2017, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La exportación, importación, distribución, comercialización y venta al pormayor y por menor de toda clase de bebidas y productos alimenticios, así como su transporte.
Directors and representatives
Directors
Current
- Moreno Cardona HoberSince 22/03/2010Administrador Único
Former
- Gonzalez Perez BorisCeased on 22/03/2010Administrador Único
Directors network map
Cap table · shareholdings
- EMPRESAS URGENTES EN 24H SL100 %
Legal entity · since 02/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
EMPRESAS URGENTES EN 24H SL100 %
Legal entity · since 02/11/2009
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/04/2010· Registered 22/03/2010· I/A 2
- NombramientosPublished 07/04/2010· Registered 22/03/2010· I/A 2
- Cambio de domicilio socialPublished 07/04/2010· Registered 22/03/2010· I/A 2
- Cambio de objeto socialPublished 07/04/2010· Registered 22/03/2010· I/A 2
- ConstituciónPublished 02/11/2009· Registered 19/10/2009· I/A 1
- Declaración de unipersonalidadPublished 02/11/2009· Registered 19/10/2009· I/A 1
- NombramientosPublished 02/11/2009· Registered 19/10/2009· I/A 1
Changes
- 07/04/2010Cambio de domicilio social
C/ ESPAÑA 17 (FUENGIROLA)
- 07/04/2010Cambio de objeto social
La exportación, importación, distribución, comercialización y venta al pormayor y por menor de toda clase de bebidas y productos alimenticios, así como su transporte.
- 02/11/2009Declaración de unipersonalidad
EMPRESAS URGENTES EN 24H SL
Capital · events
- 02/11/2009ConstituciónInitial capital: 3 006,00 €
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)
- 24/01/2017#4208570
RUTLAND SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4689, L 3597, F 220, S 8, H MA102918, I/A 1 A (25.11.16).
- 07/04/2010#665902Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
RUTLAND SL. Sociedad unipersonal. Cambio de identidad del socio único: MORENO CARDONA HOBER. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: MORENO CARDONA HOBER. Cambio de domicilio social. C/ ESPAÑA 17 (FUENGIROLA). C… - 02/11/2009#447925ConstituciónDeclaración de unipersonalidadNombramientos
RUTLAND SL. Constitución. Comienzo de operaciones: 4.09.09. Objeto social: PROMOCION, CONSTRUCCION, PARCELACION, URBANIZACION, ARRENDAMIENTO Y COMPRAVENTA DE TODA CLASE DE FINCAS CUALQUIERA QUE SEA SU CLASE, Y EL ASESORAMIENTO E INTERMEDIACION INMOBI…
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 2009
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 — Málaga — are listed together, with their address.