BODEGAS HERMANOS RUBIO SL

Hoja TO6537· NIF B45032398

VigenteToledo
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Directors :
Jose Agustin Rubio Fernandez, Rubio Peña Agustin, Rubio Peña Cayetano

Legal information

Legal information for BODEGAS HERMANOS RUBIO SL

NIF
Hoja registral
IRUS1000222860455
Legal formSociedad Limitada (SL)
LocalityVillasequilla
Register referenceTomo 837 · Folio 15 · Hoja TO6537
StatusVigente

Activity

BODEGAS HERMANOS RUBIO SL is a Sociedad Limitada (SL) with its registered office in Villasequilla (Toledo, Castilla-La Mancha). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 5 filings for this company, from 13 October 2010 to 10 January 2025, across 2 distinct types of filing.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
BODEGAS HERMANOS RUBI…Rubio Fernandez Jose AgustinRubio Fernandez Jose…Rubio Peña AgustinRubio Peña AgustinRubio Peña CayetanoRubio Peña CayetanoBODEGAS TOLETUM SLBODEGAS TOLETUM SLBODEGAS VINORU TOLEDO SLBODEGAS VINORU TOLED…BODEGAS SARDON DE DUERO SLBODEGAS SARDON DE DU…PROYECTOS BRAVO RUBIO SLPROYECTOS BRAVO RUBI…PROYECTOS INMOBILIARIOS ACEA SLPROYECTOS INMOBILIAR…

Registered actos

  1. NombramientosPublished 10/01/2025· Registered 02/01/2025· I/A 6
  2. Ceses/DimisionesPublished 17/10/2024· Registered 10/10/2024· I/A 5
  3. Ceses/DimisionesPublished 11/12/2018· Registered 28/11/2018· I/A 4
  4. NombramientosPublished 11/12/2018· Registered 28/11/2018· I/A 4
  5. Ceses/DimisionesPublished 13/10/2010· Registered 30/09/2010· I/A 3

Timeline (BORME)

  1. 10/01/2025#8427674
    Nombramientos
    BODEGAS HERMANOS RUBIO SL. Nombramientos. Adm. Unico: JOSE AGUSTIN RUBIO FERNANDEZ. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. S 8 , H TO 6537, I/A 6 ( 2.01.25).
  2. 17/10/2024#8299482
    Ceses/Dimisiones
    BODEGAS HERMANOS RUBIO SL. Ceses/Dimisiones. Adm. Mancom.: RUBIO PEÑA ANGEL;CAYETANO RUBIO PEÑA;AGUSTIN RUBIO PEÑA. Datos registrales. S 8 , H TO 6537, I/A 5 (10.10.24).
  3. 11/12/2018#5169025
    Ceses/DimisionesNombramientos
    BODEGAS HERMANOS RUBIO SL. Ceses/Dimisiones. Adm. Solid.: RUBIO PEÑA ANGEL;RUBIO PEÑA AGUSTIN. Nombramientos. Adm. Mancom.: RUBIO PEÑA ANGEL;RUBIO PEÑA AGUSTIN;RUBIO PEÑA CAYETANO. Otros conceptos: Cambio del Organo de Administración: Administradores…
  4. 13/10/2010#906061
    Ceses/Dimisiones
    BODEGAS HERMANOS RUBIO SL. Ceses/Dimisiones. Adm. Solid.: RUBIO PEÑA EMILIO. Datos registrales. T 837 , F 15, S 8, H TO 6537, I/A 3 (30.09.10).

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 addressCtra.de Algodor s/n., TOLEDO, VILLASEQUILLA
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 — Elaboración de vinos — are listed together.

Prospect this sectorAll companies in this sector