ALBA&RUBIRA SL
Hoja MU101275
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 30/03/2020
- Directors :
- Arturo Alvarez Bautista, Maria Jose Rubira Perez
Legal information
Legal information for ALBA&RUBIRA SL
Activity
ALBA&RUBIRA SL is a Sociedad Limitada (SL) with its registered office in Murcia. It was incorporated on 30 March 2020. The Spanish commercial register has published 5 filings for this company, from 30 March 2020 to 27 July 2021, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
La sociedad tendrá por objeto: La prestación de servicios de medicina estética, dietética y nutrición; el asesoramiento en cosmetología, la investigación en ciencias médicas y cosmetología; la gestión de establecimientos sanitarios; la fabricación y el comercio de productos de cosmética, dietética.
Directors and representatives
Directors
Current
- Arturo Alvarez BautistaSince 17/06/2020Administrador Solidario
- Maria Jose Rubira PerezSince 23/03/2020Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/07/2021· Registered 20/07/2021· I/A 3
- NombramientosPublished 27/07/2021· Registered 20/07/2021· I/A 3
- NombramientosPublished 24/06/2020· Registered 17/06/2020· I/A 2
- ConstituciónPublished 30/03/2020· Registered 23/03/2020· I/A 1
- NombramientosPublished 30/03/2020· Registered 23/03/2020· I/A 1
Capital · events
- 30/03/2020ConstituciónInitial capital: 10 000,00 €
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)
- 27/07/2021#6543752Ceses/DimisionesNombramientos
ALBA&RUBIRA SL. Ceses/Dimisiones. Adm. Unico: MARIA JOSE RUBIRA PEREZ. Nombramientos. Adm. Solid.: MARIA JOSE RUBIRA PEREZ;ARTURO ALVAREZ BAUTISTA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios… - 24/06/2020#5918081Nombramientos
ALBA&RUBIRA SL. Nombramientos. Apoderado: ARTURO ALVAREZ BAUTISTA. Datos registrales. T 3441 , F 119, S 8, H MU101275, I/A 2 (17.06.20).
- 30/03/2020#5861379ConstituciónNombramientos
ALBA&RUBIRA SL. Constitución. Comienzo de operaciones: 9.01.20. Objeto social: La sociedad tendrá por objeto: La prestación de servicios de medicina estética, dietética y nutrición; el asesoramiento en cosmetología, la investigación en ciencias médic…
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· Incorporated 2020
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 — Murcia — are listed together, with their address.