ANA GUILLERMO RUBERT SA

Hoja M82424· NIF A78616109

Struck off · 02/10/2020Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ANA GUILLERMO RUBERT SA

NIF
Hoja registral
IRUS1000246133971
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 5021 · Folio 43 · Hoja M82424
StatusLiquidada

Activity

ANA GUILLERMO RUBERT SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 11 February 2010 to 2 October 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ANA GUILLERMO RUBERT …Sacristan Rubert Ana MariaSacristan Rubert Ana…

Registered actos

  1. Ceses/DimisionesPublished 02/10/2020· Registered 25/09/2020· I/A 10
  2. NombramientosPublished 02/10/2020· Registered 25/09/2020· I/A 10
  3. DisoluciónPublished 02/10/2020· Registered 25/09/2020· I/A 10
  4. ExtinciónPublished 02/10/2020· Registered 25/09/2020· I/A 10
  5. ReeleccionesPublished 14/01/2016· Registered 04/01/2016· I/A 9
  6. ReeleccionesPublished 11/02/2010· Registered 01/02/2010· I/A 8
  7. Modificaciones estatutariasPublished 11/02/2010· Registered 01/02/2010· I/A 8

Changes

  1. 02/10/2020Disolución
  2. 02/10/2020Extinción
  3. 11/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 02/10/2020#6058371
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ANA GUILLERMO RUBERT SA. Ceses/Dimisiones. Adm. Unico: SACRISTAN RUBERT ANA MARIA. Nombramientos. Liquidador: SACRISTAN RUBERT ANA MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 5021 , F 43, S 8, H M 82424, I/A 10 (25.09.20).
  2. 14/01/2016#3661377
    Reelecciones
    ANA GUILLERMO RUBERT SA. Reelecciones. Adm. Unico: SACRISTAN RUBERT ANA MARIA. Datos registrales. T 5021 , F 43, S 8, H M 82424, I/A 9 ( 4.01.16).
  3. 11/02/2010#585511
    ReeleccionesModificaciones estatutarias
    ANA GUILLERMO RUBERT SA. Reelecciones. Adm. Unico: SACRISTAN RUBERT ANA MARIA. Modificaciones estatutarias. 17. Administración y Representacion.-. Datos registrales. T 5021 , F 42, S 8, H M 82424, I/A 8 ( 1.02.10).

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 addressLAGASCA 92 PISO 5-IZDA, MADRID
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector