CONSTRUCCIONES RUBINTER SL

Hoja S15785· NIF B39591607

VigenteCantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Mateos Hernandez Juan-Luis
Former name :
CONSTRUCCIONES RUBINTER S L

Legal information

Legal information for CONSTRUCCIONES RUBINTER SL

NIF
Hoja registral
IRUS1000122983668
Legal formSociedad Limitada (SL)
LocalitySantander
Phone
Register referenceTomo 831 · Folio 143 · Hoja S15785
Former names
CONSTRUCCIONES RUBINTER S L2011-03-28
StatusVigente

Activity

CONSTRUCCIONES RUBINTER SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). The Spanish commercial register has published 5 filings for this company, from 28 March 2011 to 24 September 2013, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

37 nodes Person Company
CONSTRUCCIONES RUBINT…Mateos Hernandez Juan-LuisMateos Hernandez Jua…PROMOSUR ATLANTICO SLPROMOSUR ATLANTICO SLPROMOTORA PALMAMAR SLPROMOTORA PALMAMAR SLSTUDIOS CHATEAU DE CHENONCEAV SLSTUDIOS CHATEAU DE C…CANCUM INVESTMENTS SLCANCUM INVESTMENTS SLNORTH CAROLINA PRESS SLNORTH CAROLINA PRESS…PROMOTORA PALMAMAR SLPROMOTORA PALMAMAR SLPROYECTOS INMOBILIARIOS DAUSSET SLPROYECTOS INMOBILIAR…REESTRUCTURALIA SERVICIOS EMPRESARIALES SLREESTRUCTURALIA SERV…NATURAL BOYD RIVERS SLNATURAL BOYD RIVERS …NOVOESPACIO LA GOTERITA SLNOVOESPACIO LA GOTER…SERRANO 41 ABOGADOS SLSERRANO 41 ABOGADOS …ESPANTANA SERVICIOS Y GESTIONES SLESPANTANA SERVICIOS …CAPITEX BRAND SACAPITEX BRAND SACONSTRUCCIONES Y PROMOCIONES ESTORHEDEL SOCIEDAD LIMITADACONSTRUCCIONES Y PRO…ART CONCEPT CONTEMPORARY SLART CONCEPT CONTEMPO…SKY RENTING HOME SLSKY RENTING HOME SLALCUDIA BDC SLALCUDIA BDC SLHELMANTICA DE TELECOMUNICACIONES GLOBALES SLHELMANTICA DE TELECO…CONSULTORES DE REDES ESPACIO SLCONSULTORES DE REDES…LIVING CALA LLAMP SLLIVING CALA LLAMP SL2001 NIC EMPRESAS SL2001 NIC EMPRESAS SLGROEWAZ SLGROEWAZ SLURBAN PLAN MALLORCA SLURBAN PLAN MALLORCA …METEORITO BALEAR SLMETEORITO BALEAR SLPROMOTORA 522 SLPROMOTORA 522 SLBASQUE CRABS SLBASQUE CRABS SLINVERSIONES Y PROYECTOS XXI SLINVERSIONES Y PROYEC…PROMOELEGANCE INVERSIONES Y PROMOCIONES SLPROMOELEGANCE INVERS…RENACIMIENTO PROMOCION Y DISEÑO SLRENACIMIENTO PROMOCI…NOVOESPACIO LA GOTERITA SLNOVOESPACIO LA GOTER…DUAL SERVICES SALAMANCA SLDUAL SERVICES SALAMA…ADVENTIS VIGILANCIA Y SISTEMAS SLADVENTIS VIGILANCIA …PROYECTOS ASOCIADOS DE RECURSOS Y TELECOMUNICACIONES SLPROYECTOS ASOCIADOS …CONSTRUCCIONES Y PROMOCIONES ESTORHEDEL SLCONSTRUCCIONES Y PRO…RAMATHER TELECOMUNICACIONES SLRAMATHER TELECOMUNIC…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

PROMOTORA CANTABRA PRECASA SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 24/09/2013· Registered 16/09/2013· I/A 4
  2. NombramientosPublished 24/09/2013· Registered 16/09/2013· I/A 4
  3. Cambio de domicilio socialPublished 24/09/2013· Registered 16/09/2013· I/A 4

Changes

  1. 24/09/2013Cambio de denominación social

    CONSTRUCCIONES RUBINTER S L→CONSTRUCCIONES RUBINTER SL

  2. 24/09/2013Cambio de domicilio social

    C/ LEALTAD 19, 3ºC (SANTANDER)

Timeline (BORME)

  1. 24/09/2013#2461623
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    CONSTRUCCIONES RUBINTER SL. Sociedad unipersonal. Cambio de identidad del socio único: PROMOTORA CANTABRA PRECASA S L. Ceses/Dimisiones. Adm. Unico: DEL RIO GANDARA EDUARDO. Nombramientos. Adm. Unico: MATEOS HERNANDEZ JUAN-LUIS. Cambio de domicilio s…
  2. 28/03/2011#1143262

    Company name: CONSTRUCCIONES RUBINTER S L

    Cambio de identidad del socio único
    CONSTRUCCIONES RUBINTER S L. Sociedad unipersonal. Cambio de identidad del socio único: DEL RIO GANDARA EDUARDO. Datos registrales. T 831 , F 142, S 8, H S 15785, I/A 3 (16.03.11).

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/ LEALTAD 19, 3ºC (SANTANDER), Santander, Cantabria
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 6812 — are listed together.

Prospect this sectorAll companies in this sector