RUYFEMESA SL

Hoja M32767· NIF B80132012

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
579 980,44 €
Directors :
Ruiz Fernandez De Mesa Maria Lourdes, Ruiz Fernandez De Mesa Maria Teresa

Legal information

Legal information for RUYFEMESA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital579 980,44 €
LocalityMadrid
Register referenceTomo 5886 · Folio 205 · Hoja M32767
StatusVigente

Activity

RUYFEMESA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 9 June 2017 to 14 August 2017, across 3 distinct types of filing. Its registered share capital is 579 980,44 €.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
RUYFEMESA SLRuiz Fernandez De Mesa Maria LourdesRuiz Fernandez De Me…Ruiz Fernandez De Mesa Maria TeresaRuiz Fernandez De Me…

Registered actos

  1. Reducción de capitalPublished 14/08/2017· Registered 04/08/2017· I/A 7
  2. Ceses/DimisionesPublished 09/06/2017· Registered 01/06/2017· I/A 6
  3. NombramientosPublished 09/06/2017· Registered 01/06/2017· I/A 6

Capital · events

  1. 14/08/2017Reducción de capital
    Resulting capital: 579 980,44 €

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. 14/08/2017#4506614
    Reducción de capital
    RUYFEMESA SL. Reducción de capital. Importe reducción: 21.035,56 Euros. Resultante Suscrito: 579.980,44 Euros. Otros conceptos: RENUMERADAS LAS PARTICIPACIONES SOCIALES DEL 1 AL 386 AMBAS INCLUSIVE, MODIFICANDO EL ARTICULO 5 DE LOS ESTATUTOS SOCIALES
  2. 09/06/2017#4411707
    Ceses/DimisionesNombramientos
    RUYFEMESA SL. Ceses/Dimisiones. Adm. Solid.: RUIZ FERNANDEZ DE MESA AGUSTIN;RUIZ FERNANDEZ DE MESA RODRIGO. Nombramientos. Adm. Solid.: RUIZ FERNANDEZ DE MESA MARIA TERESA;RUIZ FERNANDEZ DE MESA MARIA LOURDES. Datos registrales. T 5886 , F 204, S 8, 

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.