CONSTRUCCIONES RUBIO ASENSIO SL
Hoja Z9973· NIF B50099225
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 97 100,00 €
- Directors :
- Rubio Vigil Antonio Vicente, Rubio Vigil Luis
Legal information
Legal information for CONSTRUCCIONES RUBIO ASENSIO SL
Activity
CONSTRUCCIONES RUBIO ASENSIO SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 5 filings for this company, from 4 February 2009 to 9 December 2022, across 5 distinct types of filing. Its registered share capital is 97 100,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Rubio Vigil Antonio VicenteSince 30/11/2022Administrador Solidario
- Rubio Vigil LuisSince 30/11/2022Administrador Solidario
Former
- Rubio Vigil AntonioCeased on 30/11/2022Administrador Solidario
- Vigil Rodriguez Maria JosefaCeased on 30/11/2022Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/12/2022· Registered 30/11/2022· I/A 10
- NombramientosPublished 09/12/2022· Registered 30/11/2022· I/A 10
- Modificaciones estatutariasPublished 09/12/2022· Registered 30/11/2022· I/A 10
- Reducción de capitalPublished 04/02/2009· Registered 26/01/2009· I/A 9
- Escisión parcialPublished 04/02/2009· Registered 26/01/2009· I/A 9
Changes
- 09/12/2022Modificaciones estatutarias
Capital · events
- 04/02/2009Reducción de capitalResulting capital: 97 100,00 €
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)
- 09/12/2022#7283848Ceses/DimisionesNombramientosModificaciones estatutarias
CONSTRUCCIONES RUBIO ASENSIO SL. Ceses/Dimisiones. Adm. Solid.: VIGIL RODRIGUEZ MARIA JOSEFA;RUBIO VIGIL ANTONIO;RUBIO VIGIL LUIS. Nombramientos. Adm. Solid.: RUBIO VIGIL ANTONIO VICENTE;RUBIO VIGIL LUIS. Modificaciones estatutarias. ARTICULO 17.- DU… - 04/02/2009#53174Reducción de capitalEscisión parcial
CONSTRUCCIONES RUBIO ASENSIO SL. Reducción de capital. Importe reducción: 102.900,00 Euros. Resultante Suscrito: 97.100,00 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: TRES QUIÑONES SOCIEDAD LIMITADA. Datos registrales. T 2304 , …
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.