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NEGOCIOS RUBICON SL

Hoja M404127· NIF B84687839

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
51 750,00 €
Director :
Carrasco Houston Jaime

Legal information

Legal information for NEGOCIOS RUBICON SL

NIF
Hoja registral
IRUS1000277294482
Legal formSociedad Limitada (SL)
Share capital51 750,00 €
LocalityMadrid
Phone
Register referenceTomo 22602 · Folio 182 · Hoja M404127

Activity

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 30/01/2023· Registered 23/01/2023· I/A 9
  2. Reducción de capitalPublished 23/10/2019· Registered 16/10/2019· I/A 8
  3. Fusión por absorciónPublished 19/07/2018· Registered 10/07/2018· I/A 7
  4. Cambio de domicilio socialPublished 05/06/2017· Registered 26/05/2017· I/A 5

Changes

  1. 30/01/2023Modificaciones estatutarias
  2. 19/07/2018Fusión por absorción
  3. 05/06/2017Cambio de domicilio social

    C/ PICO ALMENARA Nº2 (MADRID)

Capital · events

  1. 23/10/2019Reducción de capital
    Resulting capital: 51 750,00 €

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)

  1. 30/01/2023#7357990
    Modificaciones estatutarias
    NEGOCIOS RUBICON SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 21º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 22602 , F 182, S 8, H M 404127, I/A 9 (23.01.23).
  2. 23/10/2019#5628517
    Reducción de capital
    NEGOCIOS RUBICON SL. Reducción de capital. Importe reducción: 2.198.250,00 Euros. Resultante Suscrito: 51.750,00 Euros. Datos registrales. T 22602 , F 182, S 8, H M 404127, I/A 8 (16.10.19).
  3. 19/07/2018#4973300
    Fusión por absorción
    NEGOCIOS RUBICON SL. Fusión por absorción. Sociedades absorbidas: HOBOKEN MANAGEMENT ESPAÑA SL. Datos registrales. T 22602 , F 179, S 8, H M 404127, I/A 7 (10.07.18).
  4. 25/08/2017#4520078
    NEGOCIOS RUBICON SL. Sociedad unipersonal. Cambio de identidad del socio único: CARRASCO HOUSTON JAIME. Datos registrales. T 22602 , F 179, S 8, H M 404127, I/A 6 (17.08.17).
  5. 05/06/2017#4403788
    Cambio de domicilio social
    NEGOCIOS RUBICON SL. Cambio de domicilio social. C/ PICO ALMENARA Nº2 (MADRID). Datos registrales. T 22602 , F 179, S 8, H M 404127, I/A 5 (26.05.17).

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.