CONSTRUCCIONES MARTIN RUBIO SA

Hoja M36237· NIF A28128585

Struck off · 12/01/2022Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
60 762,00 €

Legal information

Legal information for CONSTRUCCIONES MARTIN RUBIO SA

NIF
Hoja registral
IRUS1000240780559
Legal formSociedad Anónima (SA)
Share capital60 762,00 €
LocalityPozuelo de Alarcón
Register referenceTomo 2034 · Folio 224 · Hoja M36237
StatusLiquidada

Activity

CONSTRUCCIONES MARTIN RUBIO SA is a Sociedad Anónima (SA) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 19 May 2010 to 12 January 2022, across 7 distinct types of filing. Its registered share capital is 60 762,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
CONSTRUCCIONES MARTIN…Valera Martin Juan LuisValera Martin Juan L…

Registered actos

  1. Ceses/DimisionesPublished 12/01/2022· Registered 04/01/2022· I/A 33
  2. NombramientosPublished 12/01/2022· Registered 04/01/2022· I/A 33
  3. DisoluciónPublished 12/01/2022· Registered 04/01/2022· I/A 33
  4. ExtinciónPublished 12/01/2022· Registered 04/01/2022· I/A 33
  5. NombramientosPublished 08/03/2018· Registered 28/02/2018· I/A 32
  6. Ceses/DimisionesPublished 17/01/2018· Registered 08/01/2018· I/A 31
  7. NombramientosPublished 17/01/2018· Registered 08/01/2018· I/A 31
  8. Cambio de domicilio socialPublished 17/01/2018· Registered 08/01/2018· I/A 31
  9. Ceses/DimisionesPublished 05/03/2012· Registered 21/02/2012· I/A 30
  10. NombramientosPublished 05/03/2012· Registered 21/02/2012· I/A 30
  11. Reducción de capitalPublished 02/03/2011· Registered 18/02/2011· I/A 29
  12. ReeleccionesPublished 19/05/2010· Registered 10/05/2010· I/A 28

Changes

  1. 12/01/2022Disolución
  2. 12/01/2022Extinción
  3. 17/01/2018Cambio de domicilio social

    C/ CAMINO DE LAS HUERTAS 34 - 1º F (POZUELO DE ALARCON)

Capital · events

  1. 02/03/2011Reducción de capital
    Resulting capital: 60 762,00 €

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. 12/01/2022#6757117
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONSTRUCCIONES MARTIN RUBIO SA. Ceses/Dimisiones. Adm. Unico: VALERA MARTIN JUAN LUIS. Nombramientos. Liquidador: VALERA MARTIN JUAN LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 2034 , F 224, S 8, H M 36237, I/A 33 ( 4.01.22).
  2. 08/03/2018#4784239
    Nombramientos
    CONSTRUCCIONES MARTIN RUBIO SA. Nombramientos. Apoderado: VALERA MARTIN ANA MARIA. Datos registrales. T 2034 , F 223, S 8, H M 36237, I/A 32 (28.02.18).
  3. 17/01/2018#4698343
    Ceses/DimisionesNombramientosCambio de domicilio social
    CONSTRUCCIONES MARTIN RUBIO SA. Ceses/Dimisiones. Adm. Unico: VALERA CANO JUAN PEDRO. Nombramientos. Adm. Unico: VALERA MARTIN JUAN LUIS. Cambio de domicilio social. C/ CAMINO DE LAS HUERTAS 34 - 1º F (POZUELO DE ALARCON). Datos registrales. T 2034 ,…
  4. 05/03/2012#1624223
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES MARTIN RUBIO SA. Ceses/Dimisiones. Adm. Unico: VALERA MARTIN JUAN LUIS. Nombramientos. Adm. Unico: VALERA CANO JUAN PEDRO. Datos registrales. T 2034 , F 222, S 8, H M 36237, I/A 30 (21.02.12).
  5. 02/03/2011#1099177
    Reducción de capital
    CONSTRUCCIONES MARTIN RUBIO SA. Reducción de capital. Importe reducción: 432.058,00 Euros. Resultante Suscrito: 60.762,00 Euros. Datos registrales. T 2034 , F 222, S 8, H M 36237, I/A 29 (18.02.11).
  6. 19/05/2010#725775
    Reelecciones
    CONSTRUCCIONES MARTIN RUBIO SA. Reelecciones. Adm. Unico: VALERA MARTIN JUAN LUIS. Datos registrales. T 2034 , F 222, S 8, H M 36237, I/A 28 (10.05.10).

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 addressC/ CAMINO DE LAS HUERTAS 34 - 1º F (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector