RUYAL 13 SL

Hoja M446287· NIF B85230019

Struck off · 08/03/2018Madrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
12 010,00 €
Former name :
PAMPA GESTION SL

Legal information

Legal information for RUYAL 13 SL

NIF
Hoja registral
IRUS1000280766769
Legal formSociedad Limitada (SL)
Share capital12 010,00 €
LocalityEl Boalo
Register referenceTomo 24798 · Folio 74 · Hoja M446287
Former names
PAMPA GESTION SL2011-10-26
StatusLiquidada

Activity

RUYAL 13 SL is a Sociedad Limitada (SL) with its registered office in El Boalo (Madrid). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 11 filings for this company, from 21 October 2011 to 8 March 2018, across 8 distinct types of filing. Its registered share capital is 12 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
RUYAL 13 SLLahoz Robres ArturoLahoz Robres Arturo

Registered actos

  1. Ceses/DimisionesPublished 08/03/2018· Registered 28/02/2018· I/A 5
  2. NombramientosPublished 08/03/2018· Registered 28/02/2018· I/A 5
  3. DisoluciónPublished 08/03/2018· Registered 28/02/2018· I/A 5
  4. ExtinciónPublished 08/03/2018· Registered 28/02/2018· I/A 5
  5. NombramientosPublished 26/10/2011· Registered 13/10/2011· I/A 4
  6. Ceses/DimisionesPublished 26/10/2011· Registered 10/10/2011· I/A 2
  7. NombramientosPublished 26/10/2011· Registered 10/10/2011· I/A 2
  8. Modificaciones estatutariasPublished 26/10/2011· Registered 10/10/2011· I/A 2
  9. Cambio de denominación socialPublished 26/10/2011· Registered 10/10/2011· I/A 2
  10. Cambio de domicilio socialPublished 26/10/2011· Registered 10/10/2011· I/A 2
  11. Ampliación de capitalPublished 21/10/2011· Registered 10/10/2011· I/A 3

Changes

  1. 08/03/2018Disolución
  2. 08/03/2018Extinción
  3. 26/10/2011Cambio de denominación social

    RUYAL 13 SL→PAMPA GESTION SL

  4. 26/10/2011Cambio de domicilio social

    C/ JOSE ANTONIO 60 4 - CERCEDA (BOALO (EL))

  5. 26/10/2011Modificaciones estatutarias

Capital · events

  1. 21/10/2011Ampliación de capital
    Resulting capital: 12 010,00 € (+9 000,00 €)

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)

  1. 08/03/2018#4784307
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RUYAL 13 SL. Ceses/Dimisiones. Adm. Unico: LAHOZ ROBRES ARTURO FLORENCIO. Nombramientos. Liquidador: LAHOZ ROBRES ARTURO. Disolución. Voluntaria. Extinción. Datos registrales. T 24798 , F 74, S 8, H M 446287, I/A 5 (28.02.18).
  2. 26/10/2011#1428251
    Nombramientos
    RUYAL 13 SL. Nombramientos. Apoderado: RODRIGUEZ CIUDAD MARIA DEL PILAR. Datos registrales. T 24798 , F 73, S 8, H M 446287, I/A 4 (13.10.11).
  3. 26/10/2011#1428250

    Company name: PAMPA GESTION SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    PAMPA GESTION SL. Ceses/Dimisiones. Adm. Mancom.: DELGADO DANIEL-GUSTAVO;SIMONE LEONARDO-ESTEBAN. Nombramientos. Adm. Unico: LAHOZ ROBRES ARTURO FLORENCIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados…
  4. 21/10/2011#1423141
    Ampliación de capital
    RUYAL 13 SL. Ampliación de capital. Capital: 9.000,00 Euros. Resultante Suscrito: 12.010,00 Euros. Datos registrales. T 24798 , F 73, S 8, H M 446287, I/A 3 (10.10.11).

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 addressC/ JOSE ANTONIO 60 4 - CERCEDA (BOALO (EL)), El Boalo, 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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