EXPLOTACIONES RUBIO LASHERAS SL
Hoja SO1023· NIF B42138008
- Registered address :
- Activity :
- Producción agrícola combinada con la producción ganadera
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Alberto Rubio Sevillano, Ivan Rubio Sevillano
Legal information
Legal information for EXPLOTACIONES RUBIO LASHERAS SL
Activity
EXPLOTACIONES RUBIO LASHERAS SL is a Sociedad Limitada (SL) with its registered office in Ágreda (Soria, Castilla y León). Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 3 filings for this company, from 23 December 2014 to 1 March 2024, across 2 distinct types of filing.
Economic activity (CNAE)
0150 · Producción agrícola combinada con la producción ganadera
Directors and representatives
Directors
Current
- Alberto Rubio SevillanoSince 23/02/2024Administrador Solidario
- Ivan Rubio SevillanoSince 23/02/2024Administrador Solidario
Former
- Rubio Lasheras Jose LuisCeased on 23/02/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/03/2024· Registered 23/02/2024· I/A 5
- NombramientosPublished 01/03/2024· Registered 23/02/2024· I/A 5
- NombramientosPublished 23/12/2014· Registered 12/12/2014· I/A 4
Timeline (BORME)
- 01/03/2024#7964953Ceses/DimisionesNombramientos
EXPLOTACIONES RUBIO LASHERAS SL. Ceses/Dimisiones. Adm. Unico: RUBIO LASHERAS JOSE LUIS. Nombramientos. Adm. Solid.: ALBERTO RUBIO SEVILLANO;IVAN RUBIO SEVILLANO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad… - 23/12/2014#3124302Nombramientos
EXPLOTACIONES RUBIO LASHERAS SL. Nombramientos. Apo.Sol.: RUBIO SEVILLANO ALBERTO;RUBIO SEVILLANO IVAN. Datos registrales. T 93, L 10, F 33, S 8, H SO 1023, I/A 4 (12.12.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 …
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 — Producción agrícola combinada con la producción ganadera — are listed together.