EXPLOTACIO SON RUBI SOCIEDAD LIMITADA

Hoja IM7209· NIF B01858430

VigenteIlles Balears
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/09/2020
Directors :
Fernandez Alvarez Maria Obdulia, Madera Fernandez Claudia, Madera Fernandez Marta

Legal information

Legal information for EXPLOTACIO SON RUBI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221352446
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/09/2020
Register referenceTomo 183 · Folio 212 · Hoja IM7209
StatusVigente

Activity

EXPLOTACIO SON RUBI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). It was incorporated on 3 September 2020. The Spanish commercial register has published 5 filings for this company, from 3 September 2020 to 30 December 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Corporate purpose

La Sociedad tiene por objeto social: la actividad agraria y adicionalmente las actividades complementarias a la misma, conforme se definen en la legislación agraria de las Islas Baleares por la Ley autonómica 3/19 de 19 de enero, su regulación normativa de desarrollo o normas que las modifiquen...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Fernandez Alvarez Maria Obdulia100 %

Individual · ultimate beneficial owner · since 03/09/2020

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 30/12/2022· Registered 20/12/2022· I/A 3
  2. NombramientosPublished 15/10/2020· Registered 06/10/2020· I/A 2
  3. ConstituciónPublished 03/09/2020· Registered 27/08/2020· I/A 1
  4. Declaración de unipersonalidadPublished 03/09/2020· Registered 27/08/2020· I/A 1
  5. NombramientosPublished 03/09/2020· Registered 27/08/2020· I/A 1

Changes

  1. 03/09/2020Declaración de unipersonalidad

    FERNANDEZ ALVAREZ MARIA OBDULIA

Capital · events

  1. 03/09/2020Constitución
    Initial 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)

  1. 30/12/2022#7316702
    Nombramientos
    EXPLOTACIO SON RUBI SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Con.Delegado: FERNANDEZ ALVAREZ MARIA OBDULIA. Datos registrales. T 183 , F 212, S 8, H IM 7209, I/A 3 (20.12.22).
  2. 15/10/2020#6073060
    Nombramientos
    EXPLOTACIO SON RUBI SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apo.Sol.: FERNANDEZ ALVAREZ MARIA OBDULIA. Apo.Man.Soli: GONZALEZ GARCIA CELSO;HUERTA MIGUEL SOFIA. Datos registrales. T 183 , F 211, S 8, H IM 7209, I/A 2 ( 6.10.20).
  3. 03/09/2020#6018374
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXPLOTACIO SON RUBI SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 19.08.20. Objeto social: La Sociedad tiene por objeto social: la actividad agraria y adicionalmente las actividades complementarias a la misma, conforme se defi…

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 2020

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 addressCMNO TRAMUNTANA-FINCA SON RUBI 07740 (MERCADAL (ES)), Illes Balears
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 — Producción agrícola combinada con la producción ganadera — are listed together.

Prospect this sectorAll companies in this sector