RUXPIN 99 SL

Hoja M236244· NIF B82341454

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 272,25 €
Director :
Lavilla Rubira Carlos

Legal information

Legal information for RUXPIN 99 SL

NIF
Hoja registral
IRUS1000262920757
Legal formSociedad Limitada (SL)
Share capital7 272,25 €
LocalityAlcobendas
Register referenceTomo 14319 · Folio 185 · Hoja M236244
StatusVigente

Activity

RUXPIN 99 SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 6 filings for this company, from 8 October 2009 to 10 August 2018, across 5 distinct types of filing. Its registered share capital is 7 272,25 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
RUXPIN 99 SLLavilla Rubira CarlosLavilla Rubira CarlosCORPFIN CAPITAL REAL ESTATE PARTNERS SLCORPFIN CAPITAL REAL…AFINITY INVERSIONES 2014 SLAFINITY INVERSIONES …TOMENIDER SLTOMENIDER SLCCFIV KIDS HOLDING SLCCFIV KIDS HOLDING SLINBEST REAL ESTATE MANAGEMENT PARTNERS SAINBEST REAL ESTATE M…

Registered actos

  1. Modificaciones estatutariasPublished 10/08/2018· Registered 02/08/2018· I/A 8
  2. Ceses/DimisionesPublished 10/04/2015· Registered 31/03/2015· I/A 7
  3. NombramientosPublished 10/04/2015· Registered 31/03/2015· I/A 7
  4. Reducción de capitalPublished 11/07/2014· Registered 04/07/2014· I/A 6
  5. ReeleccionesPublished 08/10/2009· Registered 22/09/2009· I/A 5
  6. Modificaciones estatutariasPublished 08/10/2009· Registered 22/09/2009· I/A 5

Changes

  1. 10/08/2018Modificaciones estatutarias
  2. 08/10/2009Modificaciones estatutarias

Capital · events

  1. 11/07/2014Reducción de capital
    Resulting capital: 7 272,25 €

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. 10/08/2018#5007736
    Modificaciones estatutarias
    RUXPIN 99 SL. Modificaciones estatutarias. ARTICULO 15.-. Datos registrales. T 14319 , F 185, S 8, H M 236244, I/A 8 ( 2.08.18).
  2. 10/04/2015#3276207
    Ceses/DimisionesNombramientos
    RUXPIN 99 SL. Ceses/Dimisiones. Adm. Solid.: LAVILLA RUBIRA CARLOS;LANZON DENGRA LUCIA. Nombramientos. Adm. Unico: LAVILLA RUBIRA CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos re
  3. 11/07/2014#2888955
    Reducción de capital
    RUXPIN 99 SL. Reducción de capital. Importe reducción: 719.952,75 Euros. Resultante Suscrito: 7.272,25 Euros. Datos registrales. T 14319 , F 184, S 8, H M 236244, I/A 6 ( 4.07.14).
  4. 08/10/2009#412846
    ReeleccionesModificaciones estatutarias
    RUXPIN 99 SL. Reelecciones. Adm. Solid.: LAVILLA RUBIRA CARLOS;LANZON DENGRA LUCIA. Modificaciones estatutarias. RACION DE CARGOS). Datos registrales. T 14319 , F 184, S 8, H M 236244, I/A 5 (22.09.09).

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 addressCALLE CAMINO ALTO, 162, MADRID, ALCOBENDAS
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 6421 — are listed together.