CONSTRUCCIONES RUBIO PUERTA VEJER SL
Hoja CA38044· NIF B72119035
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Guerrero Ortiz Jose
Legal information
Legal information for CONSTRUCCIONES RUBIO PUERTA VEJER SL
Activity
CONSTRUCCIONES RUBIO PUERTA VEJER SL is a Sociedad Limitada (SL) with its registered office in Vejer de la Frontera (Cádiz, Andalucía). The Spanish commercial register has published 8 filings for this company, from 2 June 2009 to 23 March 2011, across 5 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Guerrero Ortiz JoseSince 18/02/2010Administrador Único
Former
- Muñoz Lopez Juan ManuelCeased on 18/02/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/06/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/03/2010· Registered 18/02/2010· I/A 4
- NombramientosPublished 01/03/2010· Registered 18/02/2010· I/A 4
- Cambio de domicilio socialPublished 01/03/2010· Registered 18/02/2010· I/A 4
- Ceses/DimisionesPublished 02/06/2009· Registered 21/05/2009· I/A 3
- NombramientosPublished 02/06/2009· Registered 21/05/2009· I/A 3
- Modificaciones estatutariasPublished 02/06/2009· Registered 21/05/2009· I/A 3
- Declaración de unipersonalidadPublished 02/06/2009· Registered 21/05/2009· I/A 2
Changes
- 01/03/2010Cambio de domicilio social
PAGO DE LA MUELA, CARRIL "EL PAÑUELITO" (VEJER DE LA FRONTERA)
- 02/06/2009Declaración de unipersonalidad
MUÑOZ LOPEZ JUAN MANUEL
- 02/06/2009Modificaciones estatutarias
Timeline (BORME)
- 23/03/2011#1134798
CONSTRUCCIONES RUBIO PUERTA VEJER SL. Crédito incobrable. Datos registrales. T 1918 , F 221, S 8, H CA 38044, I/A A (25.11.10).
- 01/03/2010#611318Ceses/DimisionesNombramientosCambio de domicilio social
CONSTRUCCIONES RUBIO PUERTA VEJER SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ LOPEZ JUAN MANUEL. Nombramientos. Adm. Unico: GUERRERO ORTIZ JOSE. Cambio de domicilio social. PAGO DE LA MUELA, CARRIL "EL PAÑUELITO" (VEJER DE LA FRONTERA). Datos registrales… - 02/06/2009#240024Ceses/DimisionesNombramientosModificaciones estatutarias
CONSTRUCCIONES RUBIO PUERTA VEJER SL. Ceses/Dimisiones. Adm. Mancom.: GUERRERO ORTIZ JOSE;MUÑOZ LOPEZ JUAN MANUEL. Nombramientos. Adm. Unico: MUÑOZ LOPEZ JUAN MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores m… - 02/06/2009#240023Declaración de unipersonalidad
CONSTRUCCIONES RUBIO PUERTA VEJER SL. Declaración de unipersonalidad. Socio único: MUÑOZ LOPEZ JUAN MANUEL. Datos registrales. T 1918 , F 220, S 8, H CA 38044, I/A 2 (21.05.09).
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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.