CATELA RUBIO INVERSIONES SL
Hoja M247803· NIF B82519869
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 866 858,00 €
- Director :
- Catela Rubio Juan Francisco
Legal information
Legal information for CATELA RUBIO INVERSIONES SL
Activity
CATELA RUBIO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 24 February 2009 to 31 May 2012, across 3 distinct types of filing. Its registered share capital is 866 858,00 €.
Directors and representatives
Directors
Current
- Catela Rubio Juan FranciscoAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 31/05/2012· Registered 21/05/2012· I/A 3
- Cambio de domicilio socialPublished 31/05/2012· Registered 21/05/2012· I/A 3
- Ampliación de capitalPublished 24/02/2009· Registered 12/02/2009· I/A 2
Changes
- 31/05/2012Ampliación del objeto social
La importación y exportación de productos alimenticios, bebidas y tabaco, asi como la distribución, intermediación, el comercio al por mayor y al pormenor, la elaboración y manipulado de dichos productos, el envasado de conservas.
- 31/05/2012Cambio de domicilio social
C/ RODRIGUEZ SAN PEDRO 22 6º D (MADRID)
Capital · events
- 24/02/2009Ampliación de capitalResulting capital: 866 858,00 € (+863 852,00 €)
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)
- 31/05/2012#1748995Ampliacion del objeto socialCambio de domicilio social
CATELA RUBIO INVERSIONES SL. Ampliacion del objeto social. La importación y exportación de productos alimenticios, bebidas y tabaco, asi como la distribución, intermediación, el comercio al por mayor y al pormenor, la elaboración y manipulado de dich… - 24/02/2009#87641Ampliación de capital
CATELA RUBIO INVERSIONES SL. Ampliación de capital. Capital: 863.852,00 Euros. Resultante Suscrito: 866.858,00 Euros. Datos registrales. T 14892 , F 204, S 8, H M 247803, I/A 2 (12.02.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.