ESTUDIOS RUBIREC SL
Hoja M359884· NIF B84061738
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Anibal Edgardo
Legal information
Legal information for ESTUDIOS RUBIREC SL
Activity
ESTUDIOS RUBIREC SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Fernandez Anibal EdgardoSince 03/08/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/08/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/08/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/08/2009· Registered 03/08/2009· I/A 2
- Ceses/DimisionesPublished 12/08/2009· Registered 03/08/2009· I/A 2
- NombramientosPublished 12/08/2009· Registered 03/08/2009· I/A 2
- Modificaciones estatutariasPublished 12/08/2009· Registered 03/08/2009· I/A 2
- Cambio de domicilio socialPublished 12/08/2009· Registered 03/08/2009· I/A 2
Changes
- 12/08/2009Cambio de domicilio social
C/ PADRE OLTRA 56 - BAJO A (MADRID)
- 12/08/2009Declaración de unipersonalidad
FERNANDEZ ANIBAL EDGARDO
- 12/08/2009Modificaciones estatutarias
Timeline (BORME)
- 12/08/2009#344318Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ESTUDIOS RUBIREC SL. Declaración de unipersonalidad. Socio único: FERNANDEZ ANIBAL EDGARDO. Ceses/Dimisiones. Adm. Solid.: ANDRES YAGUE IVAN;FERNANDEZ ANIBAL EDGARDO. Nombramientos. Adm. Unico: FERNANDEZ ANIBAL EDGARDO. Modificaciones estatutarias. C…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.