RUVIC97 SOCIEDAD LIMITADA
Hoja MU114206· NIF B19477140
- Registered address :
- Activity :
- Reparación de maquinaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 8 469 866,00 €
- Incorporation :
- 09/10/2024
- Director :
- GRUPO JAMAICA 24 SL
Legal information
Legal information for RUVIC97 SOCIEDAD LIMITADA
Activity
RUVIC97 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Reparación de maquinaria” (CNAE 3312). It was incorporated on 9 October 2024. The Spanish commercial register has published 5 filings for this company, from 9 October 2024 to 22 January 2025, across 4 distinct types of filing. Its registered share capital is 8 469 866,00 €.
Economic activity (CNAE)
3312 · Reparación de maquinaria
Corporate purpose
Compra, venta, promoción y arrendamiento de bienes inmuebles de naturaleza urbana y rústica; así como la comercialización, reparación y mantenimiento de maquinaria de café y de hostelería. Café-bar. Servicios de administración, gestión y contabilidad.
Directors and representatives
Directors
Current
- GRUPO JAMAICA 24 SLSince 15/01/2025Administrador Único
Former
- Jose Antonio Ruiz LacarcelCeased on 15/01/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/10/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jose Antonio Ruiz Lacarcel100 %
Individual · ultimate beneficial owner · since 09/10/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/01/2025· Registered 15/01/2025· I/A 2
- NombramientosPublished 22/01/2025· Registered 15/01/2025· I/A 2
- ConstituciónPublished 09/10/2024· Registered 02/10/2024· I/A 1
- Declaración de unipersonalidadPublished 09/10/2024· Registered 02/10/2024· I/A 1
- NombramientosPublished 09/10/2024· Registered 02/10/2024· I/A 1
Changes
- 09/10/2024Declaración de unipersonalidad
JOSE ANTONIO RUIZ LACARCEL
Capital · events
- 09/10/2024ConstituciónInitial capital: 8 469 866,00 €
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)
- 22/01/2025#8448301Ceses/DimisionesNombramientos
RUVIC97 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JOSE ANTONIO RUIZ LACARCEL. Nombramientos. Adm. Unico: GRUPO JAMAICA 24 SL. Datos registrales. S 8 , H MU114206, I/A 2 (15.01.25).
- 09/10/2024#8285775ConstituciónDeclaración de unipersonalidadNombramientos
RUVIC97 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.09.24. Objeto social: Compra, venta, promoción y arrendamiento de bienes inmuebles de naturaleza urbana y rústica; así como la comercialización, reparación y mantenimiento de maquina…
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 2024
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
Spanish companies in the same line of business — Reparación de maquinaria — are listed together.