FRES RUBEAL SL
Hoja H25040· NIF B21600168
- Registered address :
- Activity :
- Otros cultivos no perennes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 04/03/2019
- Director :
- Romero Gonzalez Beatriz
Legal information
Legal information for FRES RUBEAL SL
Activity
FRES RUBEAL SL is a Sociedad Limitada (SL) with its registered office in Palos de la Frontera (Huelva, Andalucía). Its declared activity is “Otros cultivos no perennes” (CNAE 0119). It was incorporated on 4 March 2019. The Spanish commercial register has published 6 filings for this company, from 4 March 2019 to 14 May 2021, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
0119 · Otros cultivos no perennes
Corporate purpose
0119. Cultivo de frutos rojos.
Directors and representatives
Directors
Current
- Romero Gonzalez BeatrizSince 05/05/2021Administrador Único
Authorised representatives
Current
- Romero Molina Jose AntonioSince 21/02/2019Apoderado
Directors network map
Registered actos
- NombramientosPublished 14/05/2021· Registered 05/05/2021· I/A 3
- Ceses/DimisionesPublished 14/05/2021· Registered 05/05/2021· I/A 2
- NombramientosPublished 14/05/2021· Registered 05/05/2021· I/A 2
- Modificaciones estatutariasPublished 14/05/2021· Registered 05/05/2021· I/A 2
- ConstituciónPublished 04/03/2019· Registered 21/02/2019· I/A 1
- NombramientosPublished 04/03/2019· Registered 21/02/2019· I/A 1
Changes
- 14/05/2021Modificaciones estatutarias
Capital · events
- 04/03/2019ConstituciónInitial capital: 3 100,00 €
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)
- 14/05/2021#6414472Nombramientos
FRES RUBEAL SL. Nombramientos. Apoderado: ROMERO MOLINA JOSE ANTONIO. Datos registrales. T 1126 , F 116, S 8, H H 25040, I/A 3 ( 5.05.21).
- 14/05/2021#6414471Ceses/DimisionesNombramientosModificaciones estatutarias
FRES RUBEAL SL. Ceses/Dimisiones. Adm. Unico: ROMERO MOLINA JOSE ANTONIO. Nombramientos. Adm. Unico: ROMERO GONZALEZ BEATRIZ. Modificaciones estatutarias. 13. El cargo de administrador será retribuido. Dicha retribución tendrá como base una participa… - 04/03/2019#5288628ConstituciónNombramientos
FRES RUBEAL SL. Constitución. Comienzo de operaciones: 8.02.19. Objeto social: 0119. Cultivo de frutos rojos. Domicilio: C/ MAR MARMARA 317-A, MAZAGON (PALOS DE LA FRONTERA). Capital: 3.100,00 Euros. Nombramientos. Adm. Unico: ROMERO MOLINA JOSE ANTO…
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 2019
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 — Otros cultivos no perennes — are listed together.