SARUSAE SL
Hoja CA7485
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ruth Gomez Carrasco
Legal information
Legal information for SARUSAE SL
Activity
SARUSAE SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. The Spanish commercial register has published 8 filings for this company, from 8 April 2010 to 28 February 2024, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Ruth Gomez CarrascoSince 13/10/2021Administrador Único
Authorised representatives
Current
- Santiago Gomez CarmonaSince 21/02/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · since 23/07/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/07/2013
Beneficial owner network map
Registered actos
Timeline (BORME)
- 28/02/2024#7957543Nombramientos
SARUSAE SL. Nombramientos. Apoderado: SANTIAGO GOMEZ CARMONA. Datos registrales. T 865 , F 176, S 8, H CA 7485, I/A 10 (21.02.24).
- 02/02/2024#7911703Ceses/DimisionesNombramientosCambio de identidad del socio único
SARUSAE SL. Sociedad unipersonal. Cambio de identidad del socio único: RUTH GOMEZ CARRASCO. Ceses/Dimisiones. Adm. Unico: SANTIAGO GOMEZ CARMONA. Nombramientos. Adm. Unico: RUTH GOMEZ CARRASCO. Datos registrales. T 865 , F 176, S 8, H CA 7485, I/A 9 … - 22/10/2021#6650428Nombramientos
SARUSAE SL. Nombramientos. Apoderado: GOMEZ CARRASCO RUTH. Datos registrales. T 865 , F 175, S 8, H CA 7485, I/A 8 (13.10.21).
- 23/07/2013#2381456Declaración de unipersonalidad
SARUSAE SL. Declaración de unipersonalidad. Socio único: GOMEZ CARMONA SANTIAGO. Datos registrales. T 865 , F 175, S 8, H CA 7485, I/A 7 (16.07.13).
- 18/11/2010#950629Modificaciones estatutarias
SARUSAE SL. Modificaciones estatutarias. ARTICULO 4º.- La administración social corresponderá a un administrador único, quien ejercerá el cargo por tiempo indefinido. Para ejercer el cargo de administrador único será requisito imprescindible ser soci… - 08/04/2010#667137Modificaciones estatutarias
SARUSAE SL. Modificaciones estatutarias. ARTICULO 4º.- La administración corresponderá alternativamente, a elección de la Junta General, a un Administrador Unico, a varios Administradores Solidarios o Mancomunados, o a un Consejo de Administración in…
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 — Cádiz — are listed together, with their address.