Ruiz Diaz Monica
Director · Spanish companies register · 7 companies
- Companies :
- 7 (5 current, 2 former)
- Linked companies :
- CONSTRUCTORA FERMO SL, CONSTRUCCIONES MEFEURO SL, NOVACOD INSTALACIONES DEPORTIVAS Y CONSTRUCCION SL, CONSTRUCCIONES E IMPLANTACION MEDIOAMBIENTAL SL, MM2010 DE LEPE SL, GESTICAN-III-2011, SOCIEDAD LIMITADA
Summary
Ruiz Diaz Monica appears in the Spanish commercial register as a director of 7 companies, 5 current and 2 former. Currently Administrador Único of MM2010 DE LEPE SL (Huelva) since 5 December 2013, as well as in 4 other companies. MM2010 DE LEPE SL is based in Lepe — Sociedad Limitada (SL), an active company, incorporated on 14 May 2010, share capital of €1,048,700. The earliest registered mandate dates from 13 December 2011, at GESTICAN-III-2011, SOCIEDAD LIMITADA; the most recent began on 5 December 2013. The companies are registered across 4 different registries. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Morin Alonso Victor Manuel and Gutierrez Gonzalez Juan Ramon.
Offices held
Commercial registries
Málaga · Huelva · Cantabria · Córdoba
Companies · current (5)
Administrador Único since 25/04/2012
Active · Promoción inmobiliaria (CNAE 4110) · Málaga · Sociedad Limitada (SL) · 2 BORME filings
B29092822 · Málaga
Administrador Único since 25/04/2012
Active · Promoción inmobiliaria (CNAE 4110) · Málaga · Sociedad Limitada (SL) · 1 BORME filing
B52000239 · Málaga
Administrador Único since 25/04/2012
Active · Promoción inmobiliaria (CNAE 4110) · Málaga · Sociedad Limitada (SL) · 1 BORME filing
B92174408 · Málaga
Administrador Único (in office)
Active · Promoción inmobiliaria (CNAE 4110)
B92104157
Administrador Único since 05/12/2013
Active · Lepe · Sociedad Limitada (SL) · incorporated 14/05/2010 · capital €1,048,700 · 2 BORME filings
Corporate purpose: La construccion y promocion de todo tipo de edificaciones, la urbanizaciony parcelacikon de toda clase de terrenos, la promoción, venta y alquiler de bienes muebles e inmuebles, la realización de obras de construccion, reformas,…
B21485222 · Huelva
Companies · former (2)
Former Administrador Único · from 13/12/2011 to 03/02/2014
Active · Otras actividades de construcción especializada n.c.o.p. (CNAE 4399) · Torrelavega · Sociedad Limitada (SL) · incorporated 29/06/2011 · capital €6,000 · 5 BORME filings
Corporate purpose: Construcción, instalaciones y mantenimiento. Actividades inmobiliarias.
B39746839 · Cantabria
Former Administrador Único · until 29/01/2013
Liquidada · Otra investigación y desarrollo experimental en ciencias naturales y técnicas (CNAE 7219) · Córdoba · Sociedad Limitada (SL) · capital €84,743 · 5 BORME filings
B31892896 · Córdoba
Timeline (7)
- 03/02/2014Ceased as Administrador Único of GESTICAN-III-2011, SOCIEDAD LIMITADA · Cantabria
- 05/12/2013Appointed Administrador Único of MM2010 DE LEPE SL · Huelva
- 29/01/2013Ceased as Administrador Único of GESTION DE DATOS INVEL SL · Córdoba
- 25/04/2012Appointed Administrador Único of NOVACOD INSTALACIONES DEPORTIVAS Y CONSTRUCCION SL · Málaga
- 25/04/2012Appointed Administrador Único of CONSTRUCTORA FERMO SL · Málaga
- 25/04/2012Appointed Administrador Único of CONSTRUCCIONES MEFEURO SL · Málaga
- 13/12/2011Appointed Administrador Único of GESTICAN-III-2011, SOCIEDAD LIMITADA · Cantabria
Co-directors (2)
- Morin Alonso Victor Manuel · Administrador Solidario
- Gutierrez Gonzalez Juan Ramon · Administrador Solidario
Network map
Tourist licences
Identity matched by name · homonyms possible.