CARBONES RUYBLAZ SL
Hoja CC12101· NIF B10415982
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 66 000,00 €
- Incorporation :
- 19/05/2011
- Director :
- Rubio Mena Pablo
Legal information
Legal information for CARBONES RUYBLAZ SL
Activity
CARBONES RUYBLAZ SL is a Sociedad Limitada (SL) with its registered office in Casatejada (Cáceres, Extremadura). It was incorporated on 19 May 2011. The Spanish commercial register has published 6 filings for this company, from 19 May 2011 to 9 February 2017, across 5 distinct types of filing. Its registered share capital is 66 000,00 €.
Economic activity (CNAE)
4683
Corporate purpose
La explotación y gestión de fincas agricolas.
Directors and representatives
Directors
Current
- Rubio Mena PabloSince 30/01/2017Administrador Único
Former
- Blazquez Lopez Maria JesusCeased on 30/01/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/05/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Blazquez Lopez Maria Jesus100 %
Individual · ultimate beneficial owner · since 19/05/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/02/2017· Registered 30/01/2017· I/A 2
- NombramientosPublished 09/02/2017· Registered 30/01/2017· I/A 2
- Ampliación de capitalPublished 09/02/2017· Registered 30/01/2017· I/A 2
- ConstituciónPublished 19/05/2011· Registered 06/05/2011· I/A 1
- Declaración de unipersonalidadPublished 19/05/2011· Registered 06/05/2011· I/A 1
- NombramientosPublished 19/05/2011· Registered 06/05/2011· I/A 1
Changes
- 19/05/2011Declaración de unipersonalidad
BLAZQUEZ LOPEZ MARIA JESUS
Capital · events
- 09/02/2017Ampliación de capitalResulting capital: 66 000,00 € (+63 000,00 €)
- 19/05/2011ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 09/02/2017#4236533Ceses/DimisionesNombramientosAmpliación de capital
CARBONES RUYBLAZ SL. Sociedad unipersonal. Cambio de identidad del socio único: RUBIO MENA PABLO. Ceses/Dimisiones. Adm. Unico: BLAZQUEZ LOPEZ MARIA JESUS. Nombramientos. Adm. Unico: RUBIO MENA PABLO. Ampliación de capital. Capital: 63.000,00 Euros. … - 19/05/2011#1218066ConstituciónDeclaración de unipersonalidadNombramientos
CARBONES RUYBLAZ SL. Constitución. Comienzo de operaciones: 1.04.11. Objeto social: La explotación y gestión de fincas agricolas. Domicilio: C/ REAL 29 (CASATEJADA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: BLAZQUEZ LOPEZ…
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· Incorporated 2011
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 — CNAE 4683 — are listed together.