ARCILLAS DE RUBI SL
Hoja B44867· NIF B58024910
- Registered address :
- Activity :
- Otras industrias extractivas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Ros Vendrell Jaime, Puigfel Bach Andres, Guell Mont Angel, Puigfel Fuentes Andreu
Legal information
Legal information for ARCILLAS DE RUBI SL
Activity
ARCILLAS DE RUBI SL is a Sociedad Limitada (SL) with its registered office in Cerdanyola del Vallès (Barcelona, Cataluña). Its declared activity is “Otras industrias extractivas n.c.o.p.” (CNAE 0899). The Spanish commercial register has published 4 filings for this company, from 11 October 2013 to 24 February 2025, across 2 distinct types of filing.
Economic activity (CNAE)
0899 · Otras industrias extractivas n.c.o.p.
Directors and representatives
Directors
Current
- Ros Vendrell JaimeSince 30/01/2017PresidenteConsejero
- Puigfel Bach AndresSince 07/02/2017VICEPRESIDENVicepresidenteConsejero
- Guell Mont AngelSince 30/01/2017Consejero
- Puigfel Fuentes AndreuSince 30/01/2017ConsejeroSecretario
Authorised representatives
Current
- Puigfel Fuentes AndresSince 17/02/2025Apoderado Solidario
- Puigfel Bach AndreuSince 26/04/2023Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 24/02/2025· Registered 17/02/2025· I/A 15
- NombramientosPublished 05/05/2023· Registered 26/04/2023· I/A 14
- NombramientosPublished 07/02/2017· Registered 30/01/2017· I/A 13
- Cambio de domicilio socialPublished 11/10/2013· Registered 03/10/2013· I/A 12
Changes
- 11/10/2013Cambio de domicilio social
CR DE CERDANYOLA A SANT CUGAT KM 3 (CERDANYOLA DEL VALLES)
Timeline (BORME)
- 24/02/2025#8505913Nombramientos
ARCILLAS DE RUBI SL. Nombramientos. APODERAD.SOL: PUIGFEL FUENTES ANDRES. Datos registrales. S 8 , H B 44867, I/A 15 (17.02.25).
- 05/05/2023#7514222Nombramientos
ARCILLAS DE RUBI SL. Nombramientos. APODERAD.SOL: PUIGFEL BACH ANDREU. Datos registrales. T 22927 , F 142, S 8, H B 44867, I/A 14 (26.04.23).
- 07/02/2017#4231775Nombramientos
ARCILLAS DE RUBI SL. Nombramientos. CONSEJERO: ROS VENDRELL JAIME. PRESIDENTE: ROS VENDRELL JAIME. CONSEJERO: PUIGFEL BACH ANDRES. VICEPRESIDEN: PUIGFEL BACH ANDRES. CONSEJERO: PUIGFEL FUENTES ANDREU. SECRETARIO: PUIGFEL FUENTES ANDREU. CONSEJERO: GU… - 11/10/2013#2486890Cambio de domicilio social
ARCILLAS DE RUBI SL. Cambio de domicilio social. CR DE CERDANYOLA A SANT CUGAT KM 3 (CERDANYOLA DEL VALLES). Datos registrales. T 22927 , F 142, S 8, H B 44867, I/A 12 ( 3.10.13).
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 — Otras industrias extractivas n.c.o.p. — are listed together.