ALBERTO RUBIO PROJECTS SL

Hoja PM50547· NIF B57339731

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rubio Pellegrino Alberto

Legal information

Legal information for ALBERTO RUBIO PROJECTS SL

NIF
Hoja registral
IRUS1000093616963
Legal formSociedad Limitada (SL)
Register referenceTomo 2129 · Folio 166 · Hoja PM50547
StatusVigente

Activity

ALBERTO RUBIO PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 24 March 2011 to 20 May 2014, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ALBERTO RUBIO PROJECT…Rubio Pellegrino AlbertoRubio Pellegrino Alb…ALMABELE SLALMABELE SL

Registered actos

  1. Ceses/DimisionesPublished 20/05/2014· Registered 13/05/2014· I/A 3
  2. NombramientosPublished 20/05/2014· Registered 13/05/2014· I/A 3
  3. Modificaciones estatutariasPublished 20/05/2014· Registered 13/05/2014· I/A 3
  4. Cambio de domicilio socialPublished 20/05/2014· Registered 13/05/2014· I/A 3
  5. Ceses/DimisionesPublished 24/03/2011· Registered 10/03/2011· I/A 2
  6. NombramientosPublished 24/03/2011· Registered 10/03/2011· I/A 2

Changes

  1. 20/05/2014Cambio de domicilio social

    C/ VISTA DE LA MAR 39 (CALVIA)

  2. 20/05/2014Modificaciones estatutarias

Timeline (BORME)

  1. 20/05/2014#2809108
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ALBERTO RUBIO PROJECTS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PITTALUGA FONSECA ELENA MARIA. Nombramientos. Adm. Unico: RUBIO PELLEGRINO ALBERTO. Modificaciones estatutarias. Carácter retribuido del cargo de Administrador, y, en su…
  2. 24/03/2011#1136325
    Ceses/DimisionesNombramientos
    ALBERTO RUBIO PROJECTS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RUBIO PELLEGRINO ALBERTO. Nombramientos. Adm. Unico: PITTALUGA FONSECA ELENA MARIA. Datos registrales. T 2129 , F 165, S 8, H PM 50547, I/A 2 (10.03.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VISTA DE LA MAR 39 (CALVIA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector