EXPLOTACIONES RUBIO LASHERAS SL

Hoja SO1023· NIF B42138008

VigenteSoria
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

NIF
Hoja registral
IRUS1000223482462
Legal formSociedad Limitada (SL)
LocalityÁgreda
Phone
Register referenceTomo 93 · Folio 33 · Hoja SO1023
StatusVigente

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

Former

Directors network map

4 nodes Person Company
EXPLOTACIONES RUBIO L…Rubio Sevillano AlbertoRubio Sevillano Albe…Rubio Sevillano IvanRubio Sevillano IvanCOMPUESTOS RUBIO LASHERAS SOCIEDAD DE RESPONSABILIDAD LIMITADACOMPUESTOS RUBIO LAS…

Registered actos

  1. Ceses/DimisionesPublished 01/03/2024· Registered 23/02/2024· I/A 5
  2. NombramientosPublished 01/03/2024· Registered 23/02/2024· I/A 5
  3. NombramientosPublished 23/12/2014· Registered 12/12/2014· I/A 4

Timeline (BORME)

  1. 01/03/2024#7964953
    Ceses/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
  2. 23/12/2014#3124302
    Nombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BARRIO MORO, 4, SORIA, AGREDA
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.