SERRANIA RUISAN SL

Hoja MA22942· NIF B29758091

Struck off · 30/12/2022Málaga
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SERRANIA RUISAN SL

NIF
Hoja registral
IRUS1000017074359
Legal formSociedad Limitada (SL)
LocalityBenalmádena
Register referenceTomo 1759 · Folio 31 · Hoja MA22942
StatusLiquidada

Activity

SERRANIA RUISAN SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 12 filings for this company, from 24 May 2010 to 30 December 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
SERRANIA RUISAN SLRuiz Vazquez TomasRuiz Vazquez TomasV.Z.Q FILMS SLV.Z.Q FILMS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERRANIA RUISAN SLRuiz Vazquez TomasRuiz Vazquez Tomas

Beneficial owner (UBO)

Ruiz Vazquez Tomas100 %

Individual · ultimate beneficial owner · since 24/05/2010

Beneficial owner network map

2 nodes Person Company
SERRANIA RUISAN SLRuiz Vazquez TomasRuiz Vazquez Tomas

Registered actos

  1. Ceses/DimisionesPublished 30/12/2022· Registered 20/12/2022· I/A 9
  2. NombramientosPublished 30/12/2022· Registered 20/12/2022· I/A 9
  3. DisoluciónPublished 30/12/2022· Registered 20/12/2022· I/A 9
  4. ExtinciónPublished 30/12/2022· Registered 20/12/2022· I/A 9
  5. Ceses/DimisionesPublished 15/03/2018· Registered 06/03/2018· I/A 8
  6. NombramientosPublished 15/03/2018· Registered 06/03/2018· I/A 8
  7. Cambio de domicilio socialPublished 15/03/2018· Registered 06/03/2018· I/A 8
  8. Cambio de domicilio socialPublished 21/01/2015· Registered 13/01/2015· I/A 7
  9. Ceses/DimisionesPublished 02/04/2012· Registered 21/03/2012· I/A 6
  10. NombramientosPublished 02/04/2012· Registered 21/03/2012· I/A 6
  11. Declaración de unipersonalidadPublished 24/05/2010· Registered 12/05/2010· I/A 4

Changes

  1. 30/12/2022Disolución
  2. 30/12/2022Extinción
  3. 15/03/2018Cambio de domicilio social

    C/ JARA 115 - ARROYO DE LA MIEL (BENALMADENA)

  4. 21/01/2015Cambio de domicilio social

    C/ SENDA MALAGUEÑA 3 - URBANIZACION SACABA BEACH (MALAGA)

  5. 24/05/2010Declaración de unipersonalidad

    RUIZ VAZQUEZ TOMAS

Timeline (BORME)

  1. 30/12/2022#7318099
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SERRANIA RUISAN SL. Ceses/Dimisiones. Adm. Unico: RUIZ VAZQUEZ TOMAS. Nombramientos. Liquidador: RUIZ VAZQUEZ TOMAS. Disolución. Voluntaria. Extinción. Datos registrales. T 1759, L 672, F 31, S 8, H MA 22942, I/A 9 (20.12.22).
  2. 15/03/2018#4795962
    Ceses/DimisionesNombramientosCambio de domicilio social
    SERRANIA RUISAN SL. Ceses/Dimisiones. Adm. Unico: RUIZ SANCHEZ TOMAS. Nombramientos. Adm. Unico: RUIZ VAZQUEZ TOMAS. Cambio de domicilio social. C/ JARA 115 - ARROYO DE LA MIEL (BENALMADENA). Datos registrales. T 1759, L 672, F 30, S 8, H MA 22942, I…
  3. 21/01/2015#3150371
    Cambio de domicilio social
    SERRANIA RUISAN SL. Cambio de domicilio social. C/ SENDA MALAGUEÑA 3 - URBANIZACION SACABA BEACH (MALAGA). Datos registrales. T 1759, L 672, F 30, S 8, H MA 22942, I/A 7 (13.01.15).
  4. 02/04/2012#1668720
    Ceses/DimisionesNombramientos
    SERRANIA RUISAN SL. Ceses/Dimisiones. Adm. Unico: RUIZ VAZQUEZ TOMAS. Nombramientos. Adm. Unico: RUIZ SANCHEZ TOMAS. Datos registrales. T 1759, L 672, F 30, S 8, H MA 22942, I/A 6 (21.03.12).
  5. 28/12/2011#1523725
    SERRANIA RUISAN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1759, L 672, F 30, S 8, H MA 22942, I/A 5 (15.12.11).
  6. 24/05/2010#732591
    Declaración de unipersonalidad
    SERRANIA RUISAN SL. Declaración de unipersonalidad. Socio único: RUIZ VAZQUEZ TOMAS. Datos registrales. T 1759, L 672, F 30, S 8, H MA 22942, I/A 4 (12.05.10).

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/ JARA 115 - ARROYO DE LA MIEL (BENALMADENA), Benalmádena, Málaga
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 consultoría de gestión empresarial — are listed together.

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