COMBI 21 SOCIEDAD LIMITADA
Hoja V58225· NIF B96728431
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rubio Rangel Maria
Legal information
Legal information for COMBI 21 SOCIEDAD LIMITADA
Activity
COMBI 21 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 13 January 2011 to 30 April 2024, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Rubio Rangel MariaSince 09/03/2012Administrador Único
Former
- Rubio Carpio EnriqueCeased on 23/04/2024Administrador Solidario
- Rangel Saez JosefaCeased on 23/04/2024Administrador Solidario
Authorised representatives
Current
- Rubio Rangel EnriqueSince 09/03/2012Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 30/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
GELRUB SOCIEDAD DE RESPONSABILIDAD LIMITADA100 %
Legal entity · since 30/04/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/04/2024· Registered 23/04/2024· I/A 12
- NombramientosPublished 30/04/2024· Registered 23/04/2024· I/A 12
- Declaración de unipersonalidadPublished 30/04/2024· Registered 23/04/2024· I/A 11
- Modificaciones estatutariasPublished 16/11/2023· Registered 08/11/2023· I/A 10
- Cambio de domicilio socialPublished 06/07/2017· Registered 29/06/2017· I/A 9
- Cambio de domicilio socialPublished 27/05/2013· Registered 20/05/2013· I/A 8
- NombramientosPublished 21/03/2012· Registered 09/03/2012· I/A 7
- Cambio de domicilio socialPublished 13/01/2011· Registered 03/01/2011· I/A 6
Changes
- 30/04/2024Declaración de unipersonalidad
GELRUB SOCIEDAD DE RESPONSABILIDAD LIMITADA
- 16/11/2023Modificaciones estatutarias
- 06/07/2017Cambio de domicilio social
C/ JESUS 45 1ª 1 - 46007 (VALENCIA)
- 27/05/2013Cambio de domicilio social
C/ VILLA DE MADRID 69 0 0 - POLIGONO INDUSTRIAL FU (PATERNA)
- 13/01/2011Cambio de domicilio social
C/ JESUS 45 1 1 (VALENCIA)
Timeline (BORME)
- 30/04/2024#8060885Ceses/DimisionesNombramientos
COMBI 21 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RUBIO CARPIO ENRIQUE;RANGEL SAEZ JOSEFA. Nombramientos. Adm. Unico: RUBIO RANGEL MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único.… - 30/04/2024#8060884Declaración de unipersonalidad
COMBI 21 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GELRUB SOCIEDAD DE RESPONSABILIDAD LIMITADA. Datos registrales. T 5977, L 3283, F 127, S 8, H V 58225, I/A 11 (23.04.24).
- 16/11/2023#7797269Modificaciones estatutarias
COMBI 21 SOCIEDAD LIMITADA. Modificaciones estatutarias. modificado el sistema de retribucion del órgano de administración y modificada la redacción del Articulo 31º de los Estatutos Sociales.. Datos registrales. T 5977, L 3283, F 126, S 8, H V 58225… - 06/07/2017#4451416Cambio de domicilio social
COMBI 21 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ JESUS 45 1ª 1 - 46007 (VALENCIA). Datos registrales. T 5977, L 3283, F 126, S 8, H V 58225, I/A 9 (29.06.17).
- 27/05/2013#2294483Cambio de domicilio social
COMBI 21 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ VILLA DE MADRID 69 0 0 - POLIGONO INDUSTRIAL FU (PATERNA). Datos registrales. T 5977, L 3283, F 126, S 8, H V 58225, I/A 8 (20.05.13).
- 21/03/2012#1651151Nombramientos
COMBI 21 SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: RUBIO RANGEL ENRIQUE;RUBIO RANGEL MARIA. Datos registrales. T 5977, L 3283, F 125, S 8, H V 58225, I/A 7 ( 9.03.12).
- 13/01/2011#1018495Cambio de domicilio social
COMBI 21 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ JESUS 45 1 1 (VALENCIA). Datos registrales. T 5977, L 3283, F 125, S 8, H V 58225, I/A 6 ( 3.01.11).
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.