CONSTRUCCIONES LA UNION RUBIA SL

Hoja M474834· NIF B85602993

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
03/02/2009
Directors :
Rubia De La Torre Jose Antonio, Rubia De La Torre Antonio, Rubia De La Torre Susana

Legal information

Legal information for CONSTRUCCIONES LA UNION RUBIA SL

NIF
Hoja registral
IRUS1000283128453
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date03/02/2009
LocalityMadrid
Register referenceTomo 26349 · Folio 89 · Hoja M474834
StatusVigente

Activity

CONSTRUCCIONES LA UNION RUBIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 February 2009. The Spanish commercial register has published 10 filings for this company, from 3 February 2009 to 18 April 2023, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4323

Corporate purpose

LA COMERCIALIZACION, DISTRIBUCION, COMPRA, VENTA, IMPORTACION Y EXPORTACION DE TODA CLASE DE MATERIALES DE CONSTRUCCION;.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CONSTRUCCIONES LA UNI…Rubia De La Torre AntonioRubia De La Torre An…Rubia De La Torre Jose AntonioRubia De La Torre Jo…Rubia De La Torre SusanaRubia De La Torre Su…

Registered actos

  1. Ceses/DimisionesPublished 18/04/2023· Registered 11/04/2023· I/A 4
  2. NombramientosPublished 18/04/2023· Registered 11/04/2023· I/A 4
  3. Modificaciones estatutariasPublished 18/04/2023· Registered 11/04/2023· I/A 4
  4. Ceses/DimisionesPublished 16/10/2020· Registered 08/10/2020· I/A 3
  5. NombramientosPublished 16/10/2020· Registered 08/10/2020· I/A 3
  6. Ceses/DimisionesPublished 28/10/2010· Registered 18/10/2010· I/A 2
  7. NombramientosPublished 28/10/2010· Registered 18/10/2010· I/A 2
  8. Modificaciones estatutariasPublished 28/10/2010· Registered 18/10/2010· I/A 2
  9. ConstituciónPublished 03/02/2009· Registered 20/01/2009· I/A 1
  10. NombramientosPublished 03/02/2009· Registered 20/01/2009· I/A 1

Changes

  1. 18/04/2023Modificaciones estatutarias
  2. 28/10/2010Modificaciones estatutarias

Capital · events

  1. 03/02/2009Constitución
    Initial capital: 3 100,00 €

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)

  1. 18/04/2023#7489903
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES LA UNION RUBIA SL. Ceses/Dimisiones. Adm. Solid.: RUBIA GARRIDO JUAN;RUBIA DE LA TORRE ANTONIO;RUBIA DE LA TORRE JOSE ANTONIO. Nombramientos. Adm. Solid.: RUBIA DE LA TORRE ANTONIO;RUBIA DE LA TORRE JOSE ANTONIO;RUBIA DE LA TORRE SUSAN…
  2. 16/10/2020#6076207
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES LA UNION RUBIA SL. Ceses/Dimisiones. Adm. Solid.: RUBIA GARRIDO JUAN;RUBIA DE LA TORRE ANTONIO;RUBIA DE LA TORRE JOSE ANTONIO. Nombramientos. Adm. Solid.: RUBIA GARRIDO JUAN;RUBIA DE LA TORRE ANTONIO;RUBIA DE LA TORRE JOSE ANTONIO. Dat…
  3. 28/10/2010#925376
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES LA UNION RUBIA SL. Ceses/Dimisiones. Adm. Unico: RUBIA GARRIDO JUAN. Nombramientos. Adm. Solid.: RUBIA GARRIDO JUAN;RUBIA DE LA TORRE ANTONIO;RUBIA DE LA TORRE JOSE ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administrac…
  4. 03/02/2009#47639
    ConstituciónNombramientos
    CONSTRUCCIONES LA UNION RUBIA SL. Constitución. Comienzo de operaciones: 8.01.09. Objeto social: LA COMERCIALIZACION, DISTRIBUCION, COMPRA, VENTA, IMPORTACION Y EXPORTACION DE TODA CLASE DE MATERIALES DE CONSTRUCCION;. Domicilio: C/ MARTINEZ VILLERGA…

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 2009

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 addressC/ MARTINEZ VILLERGAS 10 - BAJO (MADRID), Madrid
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 — CNAE 4323 — are listed together.

Prospect this sectorAll companies in this sector