CONSTRUCCIONES RUBIANA SL
Hoja OR1159· NIF B32153090
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CONSTRUCCIONES RUBIANA SL
Activity
CONSTRUCCIONES RUBIANA SL is a Sociedad Limitada (SL) with its registered office in Rubiá (Ourense, Galicia). The Spanish commercial register has published 7 filings for this company, from 4 May 2010 to 28 October 2010, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Mateos Perez SantiagoCeased on 21/04/2010Administrador Único
- Rodriguez Otero AndresCeased on 13/10/2010Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/10/2010· Registered 13/10/2010· I/A 5
- NombramientosPublished 28/10/2010· Registered 13/10/2010· I/A 5
- DisoluciónPublished 28/10/2010· Registered 13/10/2010· I/A 5
- ExtinciónPublished 28/10/2010· Registered 13/10/2010· I/A 5
- Ceses/DimisionesPublished 04/05/2010· Registered 21/04/2010· I/A 4
- NombramientosPublished 04/05/2010· Registered 21/04/2010· I/A 4
- Modificaciones estatutariasPublished 04/05/2010· Registered 21/04/2010· I/A 4
Changes
- 28/10/2010Disolución
- 28/10/2010Extinción
- 04/05/2010Modificaciones estatutarias
Timeline (BORME)
- 28/10/2010#925705Ceses/DimisionesNombramientosDisoluciónExtinción
CONSTRUCCIONES RUBIANA SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ OTERO ANDRES;MATEOS FERNANDEZ GUILLERMO. Nombramientos. Liquidador: RODRIGUEZ OTERO ANDRES. Disolución. Voluntaria. Extinción. Datos registrales. T 416 , F 208, S 8, H OR 1159, I/A 5… - 04/05/2010#705842Ceses/DimisionesNombramientosModificaciones estatutarias
CONSTRUCCIONES RUBIANA SL. Ceses/Dimisiones. Adm. Unico: MATEOS PEREZ SANTIAGO. Nombramientos. Adm. Solid.: MATEOS FERNANDEZ GUILLERMO;RODRIGUEZ OTERO ANDRES. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adm…
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 — Ourense — are listed together, with their address.