RUYVE INVERSIONES SL

Hoja M703022· NIF B88517057

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 200,00 €
Incorporation :
27/12/2019
Director :
Ocampos Barzano Roberto

Legal information

Legal information for RUYVE INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital10 200,00 €
Incorporation date27/12/2019
LocalityMeco
Register referenceTomo 39610 · Folio 176 · Hoja M703022
StatusVigente

Activity

RUYVE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Meco (Madrid). It was incorporated on 27 December 2019. The Spanish commercial register has published 6 filings for this company, from 27 December 2019 to 6 September 2022, across 5 distinct types of filing. Its registered share capital is 10 200,00 €.

Corporate purpose

LA ADMINISTRACION Y GESTION DEL PATRIMONIO MOBILIARIOS E INMOBILIARIO.- LA COMPRAVENTA ARRENDAMIENTO Y EXPLOTACION DE TODA CLASE DE INMUEBLES.-

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
RUYVE INVERSIONES SLOcampos Barzano RobertoOcampos Barzano Robe…VENTUS INVERSIONES SLVENTUS INVERSIONES SLVEIRU SLVEIRU SL

Registered actos

  1. Modificaciones estatutariasPublished 06/09/2022· Registered 30/08/2022· I/A 4
  2. Ampliación de capitalPublished 19/01/2021· Registered 12/01/2021· I/A 3
  3. Ampliacion del objeto socialPublished 19/01/2021· Registered 12/01/2021· I/A 3
  4. ConstituciónPublished 27/12/2019· Registered 19/12/2019· I/A 1
  5. NombramientosPublished 27/12/2019· Registered 19/12/2019· I/A 1

Changes

  1. 06/09/2022Modificaciones estatutarias
  2. 19/01/2021Ampliación del objeto social

    Actuar como sociedad Holding mediante la participación en el capital deentidades, dirigiendo y gestionando dichas participaciones y, en su caso, lasactividades desarrolladas por éstas, asesoramiento y apoyo a las entidades participadas, todo ello por cuenta p.

Capital · events

  1. 19/01/2021Ampliación de capital
    Resulting capital: 10 200,00 € (+7 200,00 €)
  2. 27/12/2019Constitución
    Initial capital: 3 000,00 €

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. 06/09/2022#7148289
    Modificaciones estatutarias
    RUYVE INVERSIONES SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 6º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 39610 , F 176, S 8, H M 703022, I/A 4 (30.08.22).
  2. 19/01/2021#6208519
    Ampliación de capitalAmpliacion del objeto social
    RUYVE INVERSIONES SL. Ampliación de capital. Capital: 7.200,00 Euros. Resultante Suscrito: 10.200,00 Euros. Ampliacion del objeto social. Actuar como sociedad Holding mediante la participación en el capital deentidades, dirigiendo y gestionando dicha…
  3. 02/04/2020#5863715
    RUYVE INVERSIONES SL. Otros conceptos: SE SUBSANA LA ESCRITURA DE ESCISION TOTAL QUE FIGURA INSCRITA EN EL SENTIDO DE QUE LAS PARTICIPACIONES ASIGNADAS A DOÑA MARIA ANGELES BARRERO SAN JUAN EN LA BENEFICIARIA " RUYVE INVERSIONES SL ", EN REALIDAD LE …
  4. 27/12/2019#5729825
    ConstituciónNombramientos
    RUYVE INVERSIONES SL. Constitución. Comienzo de operaciones: 5.11.19. Objeto social: LA ADMINISTRACION Y GESTION DEL PATRIMONIO MOBILIARIOS E INMOBILIARIO.- LA COMPRAVENTA ARRENDAMIENTO Y EXPLOTACION DE TODA CLASE DE INMUEBLES.- Domicilio: C/ HADES 1…

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· Incorporated 2019

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/ HADES 13 (MECO), Meco, Madrid
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.

Prospect this province