FCO RUBIO, SOCIEDAD LIMITADA
Hoja IB2336· NIF B07623796
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 242,50 €
- Directors :
- Rubio Coma Daniel, Coma Martra Nuria
Legal information
Legal information for FCO RUBIO, SOCIEDAD LIMITADA
Activity
FCO RUBIO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 27 July 2009 to 1 June 2022, across 4 distinct types of filing. Its registered share capital is 25 242,50 €.
Directors and representatives
Directors
Current
- Rubio Coma DanielSince 27/11/2015Administrador Solidario
- Coma Martra NuriaSince 27/11/2015Administrador Solidario
Former
- Rubio Coma CarlosCeased on 27/11/2015Administrador Mancomunado
Directors network map
Registered actos
- Ampliación de capitalPublished 01/06/2022· Registered 23/05/2022· I/A 6
- Ceses/DimisionesPublished 04/12/2015· Registered 27/11/2015· I/A 5
- NombramientosPublished 04/12/2015· Registered 27/11/2015· I/A 5
- Ceses/DimisionesPublished 27/07/2009· Registered 16/07/2009· I/A 4
- NombramientosPublished 27/07/2009· Registered 16/07/2009· I/A 4
- Modificaciones estatutariasPublished 27/07/2009· Registered 16/07/2009· I/A 4
Changes
- 27/07/2009Modificaciones estatutarias
Capital · events
- 01/06/2022Ampliación de capitalResulting capital: 25 242,50 € (+1 202,02 €)
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)
- 01/06/2022#6995496Ampliación de capital
FCO RUBIO, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 1.202,02 Euros. Resultante Suscrito: 25.242,50 Euros. Datos registrales. T 47, L 47, F 148, S 8, H IB 2336, I/A 6 (23.05.22).
- 04/12/2015#3618137Ceses/DimisionesNombramientos
FCO RUBIO, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: RUBIO COMA DANIEL;RUBIO COMA CARLOS. Nombramientos. Adm. Solid.: RUBIO COMA DANIEL;COMA MARTRA NURIA. Otros conceptos: Cambio del Organo de Administración: Administradores ma… - 27/07/2009#319421Ceses/DimisionesNombramientosModificaciones estatutarias
FCO RUBIO, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: RUBIO DUEÑAS FRANCISCO;COMA MARTRA NURIA. Nombramientos. Adm. Mancom.: RUBIO COMA DANIEL;RUBIO COMA CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: A…
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 — Illes Balears — are listed together, with their address.