RUTYLAND S.A

Hoja S11305· NIF A82348087

Struck off · 07/02/2019Cantabria
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedades de responsabilidad limitada

Legal information

Legal information for RUTYLAND S.A

NIF
Hoja registral
IRUS1000122529137
Legal formSociedades de responsabilidad limitada
Register referenceTomo 714 · Folio 84 · Hoja S11305
StatusLiquidada

Activity

RUTYLAND S.A is a Sociedades de responsabilidad limitada with its registered office in Cantabria. Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). The Spanish commercial register has published 12 filings for this company, from 17 March 2011 to 7 February 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
RUTYLAND S.AVallejo Ruiz Juan BautistaVallejo Ruiz Juan Ba…TERRITORIAL DE RENTAS SATERRITORIAL DE RENTA…FONESTAR SISTEMAS SAFONESTAR SISTEMAS SA

Registered actos

  1. Ceses/DimisionesPublished 07/02/2019· Registered 31/01/2019· I/A 10
  2. NombramientosPublished 07/02/2019· Registered 31/01/2019· I/A 10
  3. DisoluciónPublished 07/02/2019· Registered 31/01/2019· I/A 10
  4. ExtinciónPublished 07/02/2019· Registered 31/01/2019· I/A 10
  5. Ceses/DimisionesPublished 02/06/2017· Registered 25/05/2017· I/A 9
  6. RevocacionesPublished 02/06/2017· Registered 25/05/2017· I/A 9
  7. NombramientosPublished 02/06/2017· Registered 25/05/2017· I/A 9
  8. RevocacionesPublished 08/05/2017· Registered 26/04/2017· I/A 8
  9. ReeleccionesPublished 01/10/2015· Registered 24/09/2015· I/A 7
  10. Ceses/DimisionesPublished 17/03/2011· Registered 07/03/2011· I/A 6
  11. NombramientosPublished 17/03/2011· Registered 07/03/2011· I/A 6
  12. Modificaciones estatutariasPublished 17/03/2011· Registered 07/03/2011· I/A 6

Changes

  1. 07/02/2019Disolución
  2. 07/02/2019Extinción
  3. 17/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 07/02/2019#5246808
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RUTYLAND S.A. Ceses/Dimisiones. Consejero: VALLEJO RUIZ MARIA ASUNCION. Presidente: VALLEJO RUIZ MARIA ASUNCION. Consejero: VALLEJO RUIZ JUAN BAUTISTA. Secretario: VALLEJO RUIZ JUAN BAUTISTA. Consejero: VALLEJO MARSAL JOSE CARLOS;VALLEJO MARSAL MARIA…
  2. 02/06/2017#4402964
    Ceses/DimisionesRevocacionesNombramientos
    RUTYLAND S.A. Ceses/Dimisiones. Con.Delegado: VALLEJO RUIZ MARIA ASUNCION. Revocaciones. Apo.Sol.: VALLEJO MARSAL MARIA TERESA;MARSAL RIBO MARIA TERESA;VALLEJO RUIZ JUAN BAUTISTA. Nombramientos. Apo.Man.Soli: VALLEJO MARSAL JOSE CARLOS;VALLEJO RUIZ M…
  3. 08/05/2017#4363322
    Revocaciones
    RUTYLAND S.A. Revocaciones. Apo.Sol.: VALLEJO MARSAL JOSE CARLOS. Datos registrales. T 714 , F 83, S 8, H S 11305, I/A 8 (26.04.17).
  4. 01/10/2015#3522428
    Reelecciones
    RUTYLAND S.A. Reelecciones. Consejero: VALLEJO RUIZ MARIA ASUNCION. Presidente: VALLEJO RUIZ MARIA ASUNCION. Consejero: VALLEJO RUIZ JUAN BAUTISTA. Secretario: VALLEJO RUIZ JUAN BAUTISTA. Consejero: VALLEJO MARSAL JOSE CARLOS;VALLEJO MARSAL MARIA TER…
  5. 17/03/2011#1126823
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RUTYLAND S.A. Ceses/Dimisiones. Consejero: VALLEJO RUIZ MARIA ASUNCION. Presidente: VALLEJO RUIZ MARIA ASUNCION. Consejero: VALLEJO RUIZ JUAN BAUTISTA. Secretario: VALLEJO RUIZ JUAN BAUTISTA. Con.Delegado: VALLEJO RUIZ MARIA ASUNCION. Consejero: MARS…

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 addressPolìgono Trascueto s/n. Revilla., CANTABRIA, CAMARGO
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 — Alquiler de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector