DISTRIBUCIONES RUBIO SL
Hoja NA41· NIF B31263411
- 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
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
- Ariza Herrero AdrianSince 27/11/2013Administrador Solidario
- Ariza Herrero AlbertoSince 29/07/2011Administrador Solidario
Former
- Gil Marticorena Angel MariaCeased on 27/11/2013Administrador Solidario
- Hernandez Ullate RobertoCeased on 27/11/2013Administrador Solidario
- Jimenez Marques Maria PascualaCeased on 29/07/2011Administrador Solidario
- Rubio Marin Jose LuisCeased on 29/07/2011Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 13/12/2013· Registered 27/11/2013· I/A 17
- Ceses/DimisionesPublished 13/12/2013· Registered 27/11/2013· I/A 16
- NombramientosPublished 13/12/2013· Registered 27/11/2013· I/A 16
- NombramientosPublished 21/09/2012· Registered 11/09/2012· I/A 15
- Ceses/DimisionesPublished 12/08/2011· Registered 29/07/2011· I/A 14
- NombramientosPublished 12/08/2011· Registered 29/07/2011· I/A 14
Changes
- 13/12/2013Cambio de domicilio social
POLIG INDUSTRIAL BUÑUEL, CALLE B, NUMERO 4 (BUÑUEL)
Timeline (BORME)
- 13/12/2013#2584512Cambio 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).
- 13/12/2013#2584511Ceses/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).
- 21/09/2012#1903736Nombramientos
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).
- 12/08/2011#1342049Ceses/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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de bebidas — are listed together.