ENCAGESTION RUBI SL

Hoja B413903· NIF B65637274

VigenteBarcelona
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
31/10/2011
Director :
Capel Cortes Cecilio

Legal information

Legal information for ENCAGESTION RUBI SL

NIF
Hoja registral
IRUS1000365694173
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date31/10/2011
LocalityMatadepera
Register referenceTomo 42814 · Folio 223 · Hoja B413903
StatusVigente

Activity

ENCAGESTION RUBI SL is a Sociedad Limitada (SL) with its registered office in Matadepera (Barcelona, Cataluña). Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 31 October 2011. The Spanish commercial register has published 10 filings for this company, from 31 October 2011 to 7 October 2015, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

LA GESTION DE RECURSOS FINANCIEROS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

16 nodes Person Company
ENCAGESTION RUBI SLCapel Cortes CecilioCapel Cortes CecilioGRUPO INDUSTRIAL RENDA RUBINENSE SLGRUPO INDUSTRIAL REN…KENDAL 98 SLKENDAL 98 SLBAKER GESTION SLBAKER GESTION SLPETRO CONSTANTI SLPETRO CONSTANTI SLPROMOTECNO TORRES SLPROMOTECNO TORRES SLBILCANTRA SLBILCANTRA SLCELURUBI PROMOCIONS SLCELURUBI PROMOCIONS …NOVOKENDA SLNOVOKENDA SLPISOMUESTRA SLPISOMUESTRA SLPROMOTORA LOS HERREROS SAPROMOTORA LOS HERRER…OBRA NOVA I ENTORN VALLES SLOBRA NOVA I ENTORN V…RENDA RUBI SLRENDA RUBI SLODEYSER SLODEYSER SLPROMOCIONES Y ARRENDAMIENTOS RUBI SLPROMOCIONES Y ARREND…

Registered actos

  1. RevocacionesPublished 07/10/2015· Registered 29/09/2015· I/A 5
  2. NombramientosPublished 07/10/2015· Registered 29/09/2015· I/A 5
  3. Cambio de domicilio socialPublished 03/04/2014· Registered 27/03/2014· I/A 4
  4. RevocacionesPublished 04/06/2013· Registered 27/05/2013· I/A 3
  5. NombramientosPublished 04/06/2013· Registered 27/05/2013· I/A 3
  6. NombramientosPublished 07/11/2011· Registered 25/10/2011· I/A 2
  7. ConstituciónPublished 31/10/2011· Registered 18/10/2011· I/A 1
  8. NombramientosPublished 31/10/2011· Registered 18/10/2011· I/A 1

Changes

  1. 03/04/2014Cambio de domicilio social

    CL MAS SALLES Num.39 (MATADEPERA)

Capital · events

  1. 31/10/2011Constitución
    Initial capital: 3 010,00 €

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)

  1. 07/10/2015#3528384
    RevocacionesNombramientos
    ENCAGESTION RUBI SL. Revocaciones. ADM.UNICO: PARDO COLL ANTONIO. Nombramientos. ADM.UNICO: CAPEL CORTES CECILIO. Datos registrales. T 42814 , F 223, S 8, H B 413903, I/A 5 (29.09.15).
  2. 16/02/2015#3191438
    ENCAGESTION RUBI SL. Fe de erratas: En el BORME no.103/2013 y con referencia 255147 SE COMETIO UN ERROR AL NOMBRARSE DOS VECES ADMINISTRADOR UNICO A DON ANTONIO PARDO COLL. Datos registrales. T 42814 , F 222, S 8, H B 413903, I/A 3 (27.05.13).
  3. 16/02/2015#3191437
    ENCAGESTION RUBI SL. Fe de erratas: En el BORME no.103/2013 y con referencia 255147 SE COMETIO UN ERROR AL NOMBRARSE DOS VECES ADMINISTRADOR UNICO A DON ANTONIO PARDO COLL. Datos registrales. T 42814 , F 222, S 8, H B 413903, I/A 3 (27.05.13).
  4. 03/04/2014#2749138
    Cambio de domicilio social
    ENCAGESTION RUBI SL. Cambio de domicilio social. CL MAS SALLES Num.39 (MATADEPERA). Datos registrales. T 42814 , F 223, S 8, H B 413903, I/A 4 (27.03.14).
  5. 04/06/2013#2306519
    RevocacionesNombramientos
    ENCAGESTION RUBI SL. Revocaciones. ADM.UNICO: CAPEL CORTES CECILIO. Nombramientos. ADM.UNICO: PARDO COLL ANTONIO;PARDO COLL ANTONIO. Datos registrales. T 42814 , F 222, S 8, H B 413903, I/A 3 (27.05.13).
  6. 07/11/2011#1444228
    Nombramientos
    ENCAGESTION RUBI SL. Nombramientos. APODERADO: CAMPOS VALIENTE FLORINDA JUANA. Datos registrales. T 42814 , F 221, S 8, H B 413903, I/A 2 (25.10.11).
  7. 31/10/2011#1436120
    ConstituciónNombramientos
    ENCAGESTION RUBI SL. Constitución. Comienzo de operaciones: 15.09.11. Objeto social: LA GESTION DE RECURSOS FINANCIEROS. Domicilio: AV DE L'ESTATUT, 180, LOCAL 1 (RUBI). Capital: 3.010,00 Euros. Nombramientos. ADM.UNICO: CAPEL CORTES CECILIO. Datos r…

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· Incorporated 2011

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 addressCL MAS SALLES Num.39 (MATADEPERA), Matadepera, Barcelona
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 — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector