DISTRIBUCIONES RUBIO SL

Hoja NA41· NIF B31263411

VigenteNavarra
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Directors :
Ariza Herrero Adrian, Ariza Herrero Alberto

Legal information

Legal information for DISTRIBUCIONES RUBIO SL

NIF
Hoja registral
IRUS1000192257251
Legal formSociedad Limitada (SL)
LocalityBuñuel
Phone
Register referenceTomo 4 · Folio 44 · Hoja NA41
StatusVigente

Activity

DISTRIBUCIONES RUBIO SL is a Sociedad Limitada (SL) with its registered office in Buñuel (Navarra). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 6 filings for this company, from 12 August 2011 to 13 December 2013, across 3 distinct types of filing.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
DISTRIBUCIONES RUBIO …Ariza Herrero AdrianAriza Herrero AdrianAriza Herrero AlbertoAriza Herrero AlbertoFRIO BILBAO SOCIEDAD ANONIMAFRIO BILBAO SOCIEDAD…LOGISTICA HERRERO SLLOGISTICA HERRERO SLCONGELADOS ARIZA LOGROÑO SLCONGELADOS ARIZA LOG…CONGELADOS ARIZA TUDELA SLCONGELADOS ARIZA TUD…CONGELADOS ARIZA PAMPLONA SLCONGELADOS ARIZA PAM…ALIMENTARIA ASUA SOCIEDAD LIMITADAALIMENTARIA ASUA SOC…CONGELADOS PAVIA SOCIEDAD LIMITADACONGELADOS PAVIA SOC…ARIMAR FAMILY HOLDING SLARIMAR FAMILY HOLDIN…LA FRESQUERA GOURMET SLLA FRESQUERA GOURMET…NATURCOOK INNOVACIONES SLNATURCOOK INNOVACION…SERVICIOS PROFESIONALES ARANA SLSERVICIOS PROFESIONA…LAUDA2 SALAUDA2 SABANCO DE FOMENTO SOCIEDAD ANONIMABANCO DE FOMENTO SOC…IRASAR-DL SLIRASAR-DL SL

Registered actos

  1. Cambio de domicilio socialPublished 13/12/2013· Registered 27/11/2013· I/A 17
  2. Ceses/DimisionesPublished 13/12/2013· Registered 27/11/2013· I/A 16
  3. NombramientosPublished 13/12/2013· Registered 27/11/2013· I/A 16
  4. NombramientosPublished 21/09/2012· Registered 11/09/2012· I/A 15
  5. Ceses/DimisionesPublished 12/08/2011· Registered 29/07/2011· I/A 14
  6. NombramientosPublished 12/08/2011· Registered 29/07/2011· I/A 14

Changes

  1. 13/12/2013Cambio de domicilio social

    POLIG INDUSTRIAL BUÑUEL, CALLE B, NUMERO 4 (BUÑUEL)

Timeline (BORME)

  1. 13/12/2013#2584512
    Cambio de domicilio social
    DISTRIBUCIONES RUBIO SL. Cambio de domicilio social. POLIG INDUSTRIAL BUÑUEL, CALLE B, NUMERO 4 (BUÑUEL). Datos registrales. T 4 , F 44, S 8, H NA 41, I/A 17 (27.11.13).
  2. 13/12/2013#2584511
    Ceses/DimisionesNombramientos
    DISTRIBUCIONES RUBIO SL. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ ULLATE ROBERTO;GIL MARTICORENA ANGEL MARIA. Nombramientos. Adm. Solid.: ARIZA HERRERO ADRIAN. Datos registrales. T 4 , F 44, S 8, H NA 41, I/A 16 (27.11.13).
  3. 21/09/2012#1903736
    Nombramientos
    DISTRIBUCIONES RUBIO SL. Nombramientos. Adm. Solid.: GIL MARTICORENA ANGEL MARIA. Datos registrales. T 4 , F 44, S 8, H NA 41, I/A 15 (11.09.12).
  4. 12/08/2011#1342049
    Ceses/DimisionesNombramientos
    DISTRIBUCIONES RUBIO SL. Ceses/Dimisiones. Adm. Solid.: RUBIO MARIN JOSE LUIS;JIMENEZ MARQUES MARIA PASCUALA. Nombramientos. Adm. Solid.: HERNANDEZ ULLATE ROBERTO;ARIZA HERRERO ALBERTO. Datos registrales. T 4 , F 44, S 8, H NA 41, I/A 14 (29.07.11).

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 addressPOLIG INDUSTRIAL BUÑUEL, CALLE B, NUMERO 4 (BUÑUEL), Buñuel, Navarra
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 — Comercio al por mayor de bebidas — are listed together.