RUVICAL IBERICA DE EDIFICACIONES SA

Hoja M8674· NIF A28191450

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Ibañez Dueso Alicia

Legal information

Legal information for RUVICAL IBERICA DE EDIFICACIONES SA

NIF
Hoja registral
IRUS1000240946040
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 451 · Folio 53 · Hoja M8674
StatusVigente

Activity

RUVICAL IBERICA DE EDIFICACIONES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 25 November 2009 to 8 August 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
RUVICAL IBERICA DE ED…Ibañez Dueso AliciaIbañez Dueso AliciaPROYECTOS Y OBRAS CONTINENTALES SLPROYECTOS Y OBRAS CO…

Registered actos

  1. ReeleccionesPublished 08/08/2022· Registered 01/08/2022· I/A 56
  2. ReeleccionesPublished 27/06/2017· Registered 19/06/2017· I/A 55
  3. NombramientosPublished 14/10/2015· Registered 06/10/2015· I/A 54
  4. Ceses/DimisionesPublished 21/05/2012· Registered 08/05/2012· I/A 53
  5. NombramientosPublished 21/05/2012· Registered 08/05/2012· I/A 53
  6. Cambio de domicilio socialPublished 21/05/2012· Registered 08/05/2012· I/A 53
  7. ReeleccionesPublished 28/05/2010· Registered 17/05/2010· I/A 52
  8. NombramientosPublished 25/11/2009· Registered 16/11/2009· I/A 51

Changes

  1. 21/05/2012Cambio de domicilio social

    AVDA DE ALFONSO XIII 58 (MADRID)

Timeline (BORME)

  1. 08/08/2022#7110083
    Reelecciones
    RUVICAL IBERICA DE EDIFICACIONES SA. Reelecciones. Adm. Unico: IBAÑEZ DUESO ALICIA. Datos registrales. T 451 , F 53, S 8, H M 8674, I/A 56 ( 1.08.22).
  2. 27/06/2017#4436617
    Reelecciones
    RUVICAL IBERICA DE EDIFICACIONES SA. Reelecciones. Adm. Unico: IBAÑEZ DUESO ALICIA. Datos registrales. T 451 , F 53, S 8, H M 8674, I/A 55 (19.06.17).
  3. 14/10/2015#3537716
    Nombramientos
    RUVICAL IBERICA DE EDIFICACIONES SA. Nombramientos. Apo.Manc.: IGLESIAS HERRERA ESTEBAN. Datos registrales. T 451 , F 51, S 8, H M 8674, I/A 54 ( 6.10.15).
  4. 21/05/2012#1731342
    Ceses/DimisionesNombramientosCambio de domicilio social
    RUVICAL IBERICA DE EDIFICACIONES SA. Ceses/Dimisiones. Adm. Unico: IGLESIAS HERRERA ESTEBAN. Nombramientos. Adm. Unico: IBAÑEZ DUESO ALICIA. Cambio de domicilio social. AVDA DE ALFONSO XIII 58 (MADRID). Datos registrales. T 451 , F 51, S 8, H M 8674,…
  5. 28/05/2010#739630
    Reelecciones
    RUVICAL IBERICA DE EDIFICACIONES SA. Reelecciones. Adm. Unico: IGLESIAS HERRERA ESTEBAN. Datos registrales. T 451 , F 51, S 8, H M 8674, I/A 52 (17.05.10).
  6. 25/11/2009#482865
    Nombramientos
    RUVICAL IBERICA DE EDIFICACIONES SA. Nombramientos. Apoderado: IBAÑEZ DUESO ALICIA;IGLESIAS IBAÑEZ DANIEL. Datos registrales. T 451 , F 49, S 8, H M 8674, I/A 51 (16.11.09).

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 addressAVDA DE ALFONSO XIII 58 (MADRID), Madrid
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector