RUYFEMESA SL
Hoja M32767· NIF B80132012
- 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
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
- Ruiz Fernandez De Mesa Maria LourdesSince 01/06/2017Administrador Solidario
- Ruiz Fernandez De Mesa Maria TeresaSince 01/06/2017Administrador Solidario
Former
- Ruiz Fernandez De Mesa AgustinCeased on 01/06/2017Administrador Solidario
- Ruiz Fernandez De Mesa RodrigoCeased on 01/06/2017Administrador Solidario
Directors network map
Registered actos
- Reducción de capitalPublished 14/08/2017· Registered 04/08/2017· I/A 7
- Ceses/DimisionesPublished 09/06/2017· Registered 01/06/2017· I/A 6
- NombramientosPublished 09/06/2017· Registered 01/06/2017· I/A 6
Capital · events
- 14/08/2017Reducción de capitalResulting 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)
- 14/08/2017#4506614Reducción 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… - 09/06/2017#4411707Ceses/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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.