GALERIAS RUBENS SA
Hoja SA779· NIF A37036183
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Toribio Mulas Juan Antonio
Legal information
Legal information for GALERIAS RUBENS SA
Activity
GALERIAS RUBENS SA is a Sociedad Anónima (SA) with its registered office in Villares de la Reina (Salamanca, Castilla y León). The Spanish commercial register has published 4 filings for this company, from 27 December 2012 to 17 May 2019, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Toribio Mulas Juan AntonioSince 17/12/2012Administrador Único
Former
- Grande Hernandez AlbinaCeased on 17/12/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/07/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Toribio Mulas Juan Antonio100 %
Individual · ultimate beneficial owner · since 18/07/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/07/2014· Registered 08/07/2014· I/A 12
- Ceses/DimisionesPublished 27/12/2012· Registered 17/12/2012· I/A 11
- NombramientosPublished 27/12/2012· Registered 17/12/2012· I/A 11
Changes
- 18/07/2014Declaración de unipersonalidad
TORIBIO MULAS JUAN ANTONIO
Timeline (BORME)
- 17/05/2019#5399310
GALERIAS RUBENS SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 28 , F 61, S 8, H SA 779, I/ANOTA2 M (26.04.19).
- 18/07/2014#2898790Declaración de unipersonalidad
GALERIAS RUBENS SA. Declaración de unipersonalidad. Socio único: TORIBIO MULAS JUAN ANTONIO. Datos registrales. T 28 , F 61, S 8, H SA 779, I/A 12 ( 8.07.14).
- 27/12/2012#2056782Ceses/DimisionesNombramientos
GALERIAS RUBENS SA. Ceses/Dimisiones. Adm. Unico: GRANDE HERNANDEZ ALBINA. Nombramientos. Adm. Unico: TORIBIO MULAS JUAN ANTONIO. Datos registrales. T 28 , F 61, S 8, H SA 779, I/A 11 (17.12.12).
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 — Salamanca — are listed together, with their address.