TRANSPORTES DE HORMIGONES RUBI SL
Hoja B197126· NIF B62010988
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gervilla Marquez Maria Angeles
Legal information
Legal information for TRANSPORTES DE HORMIGONES RUBI SL
Activity
TRANSPORTES DE HORMIGONES RUBI SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 10 filings for this company, from 15 March 2013 to 18 July 2017, across 4 distinct types of filing.
Corporate purpose
AMPLIAR A:LA COMPRAVENTA Y EL TRANSPORTE DE METALES FERRICOS Y NO FERRICOS(CHATARRA).LA COMPRAVENTA DE CAMIONES.
Directors and representatives
Directors
Current
- Gervilla Marquez Maria AngelesSince 15/03/2013Administrador Único
Former
- Triginer Areny Josep MariaCeased on 01/06/2013Administrador Único
- Baños Cambron AntonioCeased on 15/03/2013ADMINISTR.Administrador
- Quiros Baglietto JorgeCeased on 15/03/2013ADMINISTR.Administrador
- Blanco Morales EmilioCeased on 15/03/2013ADMINISTR.Administrador
Directors network map
Registered actos
- RevocacionesPublished 10/06/2013· Registered 01/06/2013· I/A 6
- NombramientosPublished 10/06/2013· Registered 01/06/2013· I/A 6
- NombramientosPublished 26/03/2013· Registered 15/03/2013· I/A 5
- RevocacionesPublished 15/03/2013· Registered 08/03/2013· I/A 4
- NombramientosPublished 15/03/2013· Registered 08/03/2013· I/A 4
- Cambio de domicilio socialPublished 15/03/2013· Registered 08/03/2013· I/A 4
- Cambio de objeto socialPublished 15/03/2013· Registered 08/03/2013· I/A 4
Changes
- 15/03/2013Cambio de domicilio social
CL DIPUTACION Num.279 P.1 PTA.7 (BARCELONA)
- 15/03/2013Cambio de objeto social
AMPLIAR A:LA COMPRAVENTA Y EL TRANSPORTE DE METALES FERRICOS Y NO FERRICOS(CHATARRA).LA COMPRAVENTA DE CAMIONES.
Timeline (BORME)
- 18/07/2017#4465171
TRANSPORTES DE HORMIGONES RUBI SL. Otros conceptos: JUZGADO SOCIAL 5 DE BARCELONA, RESOLUCION FIRME DE FECHA 14 DE FEBRERO DE 2017, DECLARACION DE INSOLVENCIA. Datos registrales. T 31811 , F 53, S 8, H B 197126, I/A 9 (10.07.17).
- 11/01/2017#4183302
TRANSPORTES DE HORMIGONES RUBI SL. Otros conceptos: JUZGADO SOCIAL 5 DE BARCELONA, RESOLUCION FIRME DE FECHA 14 DE SEPTIEMBRE DE 2016, DECLARACION DE INSOLVENCIA. Datos registrales. T 31811 , F 53, S 8, H B 197126, I/A 8 ( 3.01.17).
- 19/08/2015#3469603
TRANSPORTES DE HORMIGONES RUBI SL. Otros conceptos: JUZGADO SOCIAL 5 DE BARCELONA, RESOLUCION FIRME DE FECHA 15 DE JUNIO DE 2015, DECLARACION DE INSOLVENCIA. Datos registrales. T 31811 , F 53, S 8, H B 197126, I/A 7 (11.08.15).
- 10/06/2013#2315482RevocacionesNombramientos
TRANSPORTES DE HORMIGONES RUBI SL. Revocaciones. ADM.UNICO: TRIGINER ARENY JOSEP MARIA. Nombramientos. ADM.UNICO: GERVILLA MARQUEZ MARIA ANGELES. Datos registrales. T 31811 , F 52, S 8, H B 197126, I/A 6 ( 1.06.13).
- 26/03/2013#2196034Nombramientos
TRANSPORTES DE HORMIGONES RUBI SL. Nombramientos. APODERADO: GERVILLA MARQUEZ MARIA ANGELES. Datos registrales. T 31811 , F 52, S 8, H B 197126, I/A 5 (15.03.13).
- 15/03/2013#2179239RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
TRANSPORTES DE HORMIGONES RUBI SL. Revocaciones. ADMINISTR.: QUIROS BAGLIETTO JORGE;BLANCO MORALES EMILIO;BAÑOS CAMBRON ANTONIO. Nombramientos. ADM.UNICO: TRIGINER ARENY JOSEP MARIA. Cambio de domicilio social. CL DIPUTACION Num.279 P.1 PTA.7 (BARCEL…
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 — Barcelona — are listed together, with their address.