VENTA LA RUFANA SL
Hoja CA3713· NIF B11283280
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 033,00 €
- Directors :
- Florentina Gatica Gonzalez, Rafael Gatica Gonzalez
Legal information
Legal information for VENTA LA RUFANA SL
Activity
VENTA LA RUFANA SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). The Spanish commercial register has published 5 filings for this company, from 21 January 2014 to 23 June 2025, across 4 distinct types of filing. Its registered share capital is 18 033,00 €.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Florentina Gatica GonzalezSince 16/06/2025Administrador Solidario
- Rafael Gatica GonzalezSince 16/06/2025Administrador Solidario
Former
- Ramon Gatica OrtegaCeased on 16/06/2025Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/06/2025· Registered 16/06/2025· I/A 5
- NombramientosPublished 23/06/2025· Registered 16/06/2025· I/A 5
- Modificaciones estatutariasPublished 23/06/2025· Registered 16/06/2025· I/A 5
- Modificaciones estatutariasPublished 04/04/2022· Registered 28/03/2022· I/A 4
- Ampliación de capitalPublished 21/01/2014· Registered 13/01/2014· I/A 3
Changes
- 23/06/2025Modificaciones estatutarias
- 04/04/2022Modificaciones estatutarias
Capital · events
- 21/01/2014Ampliación de capitalResulting capital: 18 033,00 € (+2,64 €)
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)
- 23/06/2025#8698529Ceses/DimisionesNombramientosModificaciones estatutarias
VENTA LA RUFANA SL. Ceses/Dimisiones. Adm. Unico: RAMON GATICA ORTEGA. Nombramientos. Adm. Solid.: RAFAEL GATICA GONZALEZ;FLORENTINA GATICA GONZALEZ. Modificaciones estatutarias. Modificación del artículo 3º de los Estatutos Sociales.. Otros concepto… - 04/04/2022#6892655Modificaciones estatutarias
VENTA LA RUFANA SL. Modificaciones estatutarias. ARTICULO 3º.- Resumen. Datos registrales. T 722 , F 85, S 8, H CA 3713, I/A 4 (28.03.22).
- 21/01/2014#2626373Ampliación de capital
VENTA LA RUFANA SL. Ampliación de capital. Capital: 2,64 Euros. Resultante Suscrito: 18.033,00 Euros. Ampliación de capital. Capital: 280.112,60 Euros. Resultante Suscrito: 298.145,60 Euros. Datos registrales. T 722 , F 85, S 8, H CA 3713, I/A 3 (13.…
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
Spanish companies in the same line of business — CNAE 5611 — are listed together.