ALUMINIOS HERMANOS RUBIO SL
Hoja VA7233· NIF B47360383
- Registered address :
- Activity :
- Instalación de carpintería
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Maria Del Camino Martin Nuñez, Rubio Garcia Jose Antonio
Legal information
Legal information for ALUMINIOS HERMANOS RUBIO SL
Activity
ALUMINIOS HERMANOS RUBIO SL is a Sociedad Limitada (SL) with its registered office in Zaratán (Valladolid, Castilla y León). Its declared activity is “Instalación de carpintería” (CNAE 4332). The Spanish commercial register has published 7 filings for this company, from 25 September 2020 to 28 August 2025, across 4 distinct types of filing.
Economic activity (CNAE)
4332 · Instalación de carpintería
Directors and representatives
Directors
Current
- Maria Del Camino Martin NuñezSince 21/08/2025Administrador Único
- Rubio Garcia Jose AntonioSince 18/09/2020Administrador Único
Former
- Rubio Garcia Francisco JavierCeased on 21/08/2025Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 15/12/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rubio Garcia Francisco Javier100 %
Individual · ultimate beneficial owner · since 15/12/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/08/2025· Registered 21/08/2025· I/A 7
- NombramientosPublished 28/08/2025· Registered 21/08/2025· I/A 7
- Declaración de unipersonalidadPublished 15/12/2020· Registered 04/12/2020· I/A 6
- Cambio de domicilio socialPublished 15/12/2020· Registered 04/12/2020· I/A 6
- Ceses/DimisionesPublished 25/09/2020· Registered 18/09/2020· I/A 5
- NombramientosPublished 25/09/2020· Registered 18/09/2020· I/A 5
Changes
- 15/12/2020Cambio de domicilio social
C/ VITICULTURA 12 (ZARATAN)
- 15/12/2020Declaración de unipersonalidad
RUBIO GARCIA FRANCISCO JAVIER
Timeline (BORME)
- 28/08/2025#8804420Ceses/DimisionesNombramientos
ALUMINIOS HERMANOS RUBIO SL. Ceses/Dimisiones. Adm. Unico: RUBIO GARCIA FRANCISCO JAVIER. Nombramientos. Adm. Unico: MARIA DEL CAMINO MARTIN NUÑEZ. Datos registrales. S 8 , H VA 7233, I/A 7 (21.08.25). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO … - 15/12/2020#6167704Declaración de unipersonalidadCambio de domicilio social
ALUMINIOS HERMANOS RUBIO SL. Declaración de unipersonalidad. Socio único: RUBIO GARCIA FRANCISCO JAVIER. Cambio de domicilio social. C/ VITICULTURA 12 (ZARATAN). Datos registrales. T 721 , F 19, S 8, H VA 7233, I/A 6 ( 4.12.20).
- 05/11/2020#6105813
ALUMINIOS HERMANOS RUBIO SL. Fe de erratas: El administrador único designado ha sido Don Francisco Javier Rubio Garcia. Datos registrales. T 721 , F 19, S 8, H VA 7233, I/A 5 (18.09.20).
- 25/09/2020#6049821Ceses/DimisionesNombramientos
ALUMINIOS HERMANOS RUBIO SL. Ceses/Dimisiones. Adm. Solid.: RUBIO GARCIA FRANCISCO JAVIER;RUBIO GARCIA JOSE ANTONIO. Nombramientos. Adm. Unico: RUBIO GARCIA JOSE ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidario…
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
Spanish companies in the same line of business — Instalación de carpintería — are listed together.