EXCELSIOR RUBRIC SL
Hoja B447049· NIF B66202755
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/01/2014
Legal information
Legal information for EXCELSIOR RUBRIC SL
Activity
EXCELSIOR RUBRIC SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 23 January 2014. The Spanish commercial register has published 9 filings for this company, from 23 January 2014 to 26 March 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Corporate purpose
AMPLIAR A: TODAS LAS ACTIVIDADES RELACIONADAS CON EL DESARROLLO DE SOFTWARE,INTERNET Y MARKETING ONLINE.
Directors and representatives
Directors
Former
- Velez Ferrera AndresCeased on 26/02/2014Administrador Único
- Granda Rodriguez Victor JavierCeased on 18/03/2015Liquidador
Directors network map
Registered actos
- RevocacionesPublished 26/03/2015· Registered 18/03/2015· I/A 3
- NombramientosPublished 26/03/2015· Registered 18/03/2015· I/A 3
- ExtinciónPublished 26/03/2015· Registered 18/03/2015· I/A 3
- RevocacionesPublished 06/03/2014· Registered 26/02/2014· I/A 2
- NombramientosPublished 06/03/2014· Registered 26/02/2014· I/A 2
- Cambio de domicilio socialPublished 06/03/2014· Registered 26/02/2014· I/A 2
- Cambio de objeto socialPublished 06/03/2014· Registered 26/02/2014· I/A 2
- ConstituciónPublished 23/01/2014· Registered 17/01/2014· I/A 1
- NombramientosPublished 23/01/2014· Registered 17/01/2014· I/A 1
Changes
- 26/03/2015Extinción
- 06/03/2014Cambio de domicilio social
CL GIRONA Num.100 P.6 PTA.2 (BARCELONA)
- 06/03/2014Cambio de objeto social
AMPLIAR A: TODAS LAS ACTIVIDADES RELACIONADAS CON EL DESARROLLO DE SOFTWARE,INTERNET Y MARKETING ONLINE.
Capital · events
- 23/01/2014ConstituciónInitial capital: 3 000,00 €
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)
- 26/03/2015#3253766RevocacionesNombramientosExtinción
EXCELSIOR RUBRIC SL. Revocaciones. ADM.UNICO: GRANDA RODRIGUEZ VICTOR JAVIER. LIQUIDADOR: GRANDA RODRIGUEZ VICTOR JAVIER. Nombramientos. LIQUIDADOR: GRANDA RODRIGUEZ VICTOR JAVIER. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:VICTOR JAVIER GRAND… - 06/03/2014#2703911RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
EXCELSIOR RUBRIC SL. Revocaciones. ADM.UNICO: VELEZ FERRERA ANDRES. Nombramientos. ADM.UNICO: GRANDA RODRIGUEZ VICTOR JAVIER. Cambio de domicilio social. CL GIRONA Num.100 P.6 PTA.2 (BARCELONA). Cambio de objeto social. AMPLIAR A: TODAS LAS ACTIVIDAD… - 23/01/2014#2631054ConstituciónNombramientos
EXCELSIOR RUBRIC SL. Constitución. Comienzo de operaciones: 15.01.14. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.INDUSTRIAS…
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 2014
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.