COMERCIAL RUBIO E HIJOS 2020 SL

Hoja SE12331· NIF B41587734

VigenteSevilla
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Director :
Jose Leon Pavon

Legal information

Legal information for COMERCIAL RUBIO E HIJOS 2020 SL

NIF
Hoja registral
IRUS1000010496350
Legal formSociedad Limitada (SL)
LocalityEl Viso del Alcor
Phone
Register referenceTomo 1698 · Folio 28 · Hoja SE12331
StatusVigente

Activity

COMERCIAL RUBIO E HIJOS 2020 SL is a Sociedad Limitada (SL) with its registered office in El Viso del Alcor (Sevilla, Andalucía). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 7 filings for this company, from 1 December 2009 to 8 September 2015, across 5 distinct types of filing.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
COMERCIAL RUBIO E HIJ…Jose Leon PavonJose Leon Pavon

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COMERCIAL RUBIO E HIJ…Roldan Algaba Maria MercedesRoldan Algaba Maria …

Beneficial owner (UBO)

Roldan Algaba Maria Mercedes100 %

Individual · ultimate beneficial owner · since 04/03/2011

Beneficial owner network map

2 nodes Person Company
COMERCIAL RUBIO E HIJ…Roldan Algaba Maria MercedesRoldan Algaba Maria …

Registered actos

  1. NombramientosPublished 08/09/2015· Registered 28/08/2015· I/A 8
  2. Declaración de unipersonalidadPublished 04/03/2011· Registered 10/09/2002· I/A 6
  3. Ceses/DimisionesPublished 04/03/2011· Registered 10/09/2002· I/A 6
  4. NombramientosPublished 04/03/2011· Registered 10/09/2002· I/A 6
  5. Modificaciones estatutariasPublished 04/03/2011· Registered 10/09/2002· I/A 6
  6. Modificaciones estatutariasPublished 01/12/2009· Registered 19/11/2009· I/A 7
  7. Ampliacion del objeto socialPublished 01/12/2009· Registered 19/11/2009· I/A 7

Changes

  1. 04/03/2011Declaración de unipersonalidad

    ROLDAN ALGABA MARIA MERCEDES

  2. 04/03/2011Modificaciones estatutarias
  3. 01/12/2009Ampliación del objeto social

    AMPLIADO A: "La comercialización, venta y distribución de todo tipo de alimentos naturales y congelados.".-

  4. 01/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 08/09/2015#3492860
    Nombramientos
    COMERCIAL RUBIO E HIJOS 2020 SL. Nombramientos. Apoderado: ROLDAN ALGABA MARIA MERCEDES. Datos registrales. T 1698 , F 28, S 8, H SE 12331, I/A 8 (28.08.15).
  2. 04/03/2011#1105515
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    COMERCIAL RUBIO E HIJOS 2020 SL. Declaración de unipersonalidad. Socio único: ROLDAN ALGABA MARIA MERCEDES. Ceses/Dimisiones. Adm. Unico: ROLDAN ALGABA MARIA MERCEDES. Nombramientos. Adm. Unico: JOSE LEON PAVON. Modificaciones estatutarias. ARTICULO …
  3. 01/12/2009#492317
    Modificaciones estatutariasAmpliacion del objeto social
    COMERCIAL RUBIO E HIJOS 2020 SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 2º DE LOS ESTATUTOS SOCIALES.- . Artículo de los estatutos: MODIFICADO EL ARTICULO 3º DE LOS ESTATUTOS SOCIALES.- . Ampliacion del objeto …

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 addressPOLIG INDUSTRIAL "POLIVISO" - CALLE RECOVERA, NUM (VISO DEL ALCOR (EL)), El Viso del Alcor, Sevilla
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector