CA NA RUBIOLA SL
Hoja PM36823· NIF B57051062
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Vaquer Pieras Miguel Angel, Vaquer Pieras Bartolome, Vaquer Pieras Paloma Maria
Legal information
Legal information for CA NA RUBIOLA SL
Activity
CA NA RUBIOLA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 10 March 2020 to 11 March 2020, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Vaquer Pieras Miguel AngelSince 10/03/2020Administrador mancomunadoAdministrador Mancomunado
- Vaquer Pieras BartolomeSince 10/03/2020Administrador mancomunadoAdministrador Mancomunado
- Vaquer Pieras Paloma MariaSince 10/03/2020Administrador mancomunadoAdministrador Mancomunado
Former
- Pieras Rebassa Maria ColomaCeased on 28/02/2020Administrador Único
Authorised representatives
Current
- Vaquer Pieras AntonioSince 03/03/2020ApoderadoApoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 11/03/2020· Registered 03/03/2020· I/A 5
- Ceses/DimisionesPublished 10/03/2020· Registered 28/02/2020· I/A 4
- NombramientosPublished 10/03/2020· Registered 28/02/2020· I/A 4
- Modificaciones estatutariasPublished 10/03/2020· Registered 28/02/2020· I/A 4
Changes
- 10/03/2020Modificaciones estatutarias
Timeline (BORME)
- 11/03/2020#5836172Nombramientos
CA NA RUBIOLA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: VAQUER PIERAS ANTONIO. Apo.Manc.: VAQUER PIERAS PALOMA MARIA;VAQUER PIERAS BARTOLOME;VAQUER PIERAS MIGUEL ANGEL;VAQUER PIERAS ANTONIO. Datos registrales. T 2848 , F 78, S 8, H PM 368… - 10/03/2020#5833945Ceses/DimisionesNombramientosModificaciones estatutarias
CA NA RUBIOLA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PIERAS REBASSA MARIA COLOMA. Nombramientos. Adm. Mancom.: VAQUER PIERAS PALOMA MARIA;VAQUER PIERAS BARTOLOME;VAQUER PIERAS MIGUEL ANGEL. Modificaciones estatutarias. 10.- De los …
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.