VAN RUUX IBERICA SL

Hoja M104858· NIF B28124253

Struck off · 10/02/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for VAN RUUX IBERICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 6437 · Folio 125 · Hoja M104858
StatusBaja

Activity

VAN RUUX IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 2 August 2012 to 10 February 2017, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Maceda Gonzalez Blanca100 %

Individual · ultimate beneficial owner · since 02/08/2012

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 10/02/2017· Registered 02/02/2017· I/A 7
  2. NombramientosPublished 10/02/2017· Registered 02/02/2017· I/A 7
  3. DisoluciónPublished 10/02/2017· Registered 02/02/2017· I/A 7
  4. ExtinciónPublished 10/02/2017· Registered 02/02/2017· I/A 7
  5. NombramientosPublished 02/08/2012· Registered 23/07/2012· I/A 6
  6. Declaración de unipersonalidadPublished 02/08/2012· Registered 23/07/2012· I/A 5
  7. Ceses/DimisionesPublished 02/08/2012· Registered 23/07/2012· I/A 5
  8. NombramientosPublished 02/08/2012· Registered 23/07/2012· I/A 5
  9. Modificaciones estatutariasPublished 02/08/2012· Registered 23/07/2012· I/A 5
  10. Ampliacion del objeto socialPublished 02/08/2012· Registered 23/07/2012· I/A 5

Changes

  1. 10/02/2017Disolución
  2. 10/02/2017Extinción
  3. 02/08/2012Ampliación del objeto social

    B) la gestion administracion promocion adquisicion enajenacion contratacion y subcontratacion proyeccion construccion ejecucion arrendamiento rehabilitacion revestimiento de interiores y exteriores.

  4. 02/08/2012Declaración de unipersonalidad

    MACEDA GONZALEZ BLANCA

  5. 02/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 10/02/2017#4239500
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VAN RUUX IBERICA SL. Ceses/Dimisiones. Adm. Unico: MACEDA GONZALEZ BLANCA. Nombramientos. Liquidador: MACEDA GONZALEZ BLANCA. Disolución. Voluntaria. Extinción. Datos registrales. T 6437 , F 125, S 8, H M 104858, I/A 7 ( 2.02.17).
  2. 02/08/2012#1842866
    Nombramientos
    VAN RUUX IBERICA SL. Nombramientos. Apoderado: PEREZ MACEDA MARIA JESUS. Datos registrales. T 6437 , F 124, S 8, H M 104858, I/A 6 (23.07.12).
  3. 02/08/2012#1842865
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    VAN RUUX IBERICA SL. Declaración de unipersonalidad. Socio único: MACEDA GONZALEZ BLANCA. Ceses/Dimisiones. Adm. Solid.: MACEDA GONZALEZ BLANCA;PEREZ GONZALEZ JOSE;PEREZ MACEDA MARIA JESUS. Nombramientos. Adm. Unico: MACEDA GONZALEZ BLANCA. Modificac…

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.

Prospect this province