GMZ RUBIK PROJECTES SL

Hoja B360721· NIF B64719859

VigenteBarcelona
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
152 100,00 €
Director :
Quishpe Bonifas Ney Anibal

Legal information

Legal information for GMZ RUBIK PROJECTES SL

NIF
Hoja registral
IRUS1000360630857
Legal formSociedad Limitada (SL)
Share capital152 100,00 €
LocalityBarcelona
Phone
Register referenceTomo 40113 · Folio 182 · Hoja B360721
StatusVigente

Activity

GMZ RUBIK PROJECTES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 12 filings for this company, from 25 June 2009 to 14 November 2025, across 4 distinct types of filing. Its registered share capital is 152 100,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
GMZ RUBIK PROJECTES SLQuishpe Bonifas Ney AnibalQuishpe Bonifas Ney …

Registered actos

  1. RevocacionesPublished 14/11/2025· Registered 06/11/2025· I/A 13
  2. RevocacionesPublished 04/08/2023· Registered 27/07/2023· I/A 12
  3. NombramientosPublished 04/08/2023· Registered 27/07/2023· I/A 12
  4. NombramientosPublished 17/11/2021· Registered 09/11/2021· I/A 10
  5. RevocacionesPublished 17/11/2021· Registered 09/11/2021· I/A 9
  6. NombramientosPublished 17/11/2021· Registered 09/11/2021· I/A 9
  7. Ampliación de capitalPublished 12/03/2020· Registered 04/03/2020· I/A 8
  8. Cambio de domicilio socialPublished 10/06/2019· Registered 03/06/2019· I/A 7
  9. Cambio de domicilio socialPublished 13/02/2015· Registered 06/02/2015· I/A 6
  10. Ampliación de capitalPublished 29/02/2012· Registered 17/02/2012· I/A 5
  11. NombramientosPublished 25/06/2009· Registered 16/06/2009· I/A 4

Changes

  1. 10/06/2019Cambio de domicilio social

    CL BUSCARONS Num.18 P.AT PTA.2 (BARCELONA)

  2. 13/02/2015Cambio de domicilio social

    CL PINTOR HUGUET,42-44 (TERRASSA)

Capital · events

  1. 12/03/2020Ampliación de capital
    Resulting capital: 152 100,00 € (+145 000,00 €)
  2. 29/02/2012Ampliación de capital
    Resulting capital: 7 100,00 € (+4 000,00 €)

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)

  1. 14/11/2025#8916053
    Revocaciones
    GMZ RUBIK PROJECTES SL. Revocaciones. APODERADO: PAMELA RICHART QUILEZ. Datos registrales. S 8 , H B 360721, I/A 13 ( 6.11.25).
  2. 04/08/2023#7661008
    RevocacionesNombramientos
    GMZ RUBIK PROJECTES SL. Revocaciones. ADM.UNICO: GOMEZ DEL MORAL PEIRE LUIS. Nombramientos. ADM.UNICO: QUISHPE BONIFAS NEY ANIBAL. Datos registrales. T 40113 , F 182, S 8, H B 360721, I/A 12 (27.07.23).
  3. 26/07/2022#7088017
    GMZ RUBIK PROJECTES SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: MONTSERRAT ZARAGOZA ROVIRA. Datos registrales. T 40113 , F 181, S 8, H B 360721, I/A 11 (15.07.22).
  4. 17/11/2021#6685117
    Nombramientos
    GMZ RUBIK PROJECTES SL. Nombramientos. APODERAD.SOL: QUISHPE BONIFAS NEY ANIBAL. Datos registrales. T 40113 , F 181, S 8, H B 360721, I/A 10 ( 9.11.21).
  5. 17/11/2021#6685116
    RevocacionesNombramientos
    GMZ RUBIK PROJECTES SL. Revocaciones. ADM.UNICO: ZARAGOZA ROVIRA MONTSERRAT. Nombramientos. ADM.UNICO: GOMEZ DEL MORAL PEIRE LUIS. Datos registrales. T 40113 , F 181, S 8, H B 360721, I/A 9 ( 9.11.21).
  6. 12/03/2020#5838777
    Ampliación de capital
    GMZ RUBIK PROJECTES SL. Ampliación de capital. Capital: 145.000,00 Euros. Resultante Suscrito: 152.100,00 Euros. Datos registrales. T 40113 , F 180, S 8, H B 360721, I/A 8 ( 4.03.20).
  7. 10/06/2019#5436097
    Cambio de domicilio social
    GMZ RUBIK PROJECTES SL. Cambio de domicilio social. CL BUSCARONS Num.18 P.AT PTA.2 (BARCELONA). Datos registrales. T 40113 , F 180, S 8, H B 360721, I/A 7 ( 3.06.19).
  8. 13/02/2015#3190563
    Cambio de domicilio social
    GMZ RUBIK PROJECTES SL. Cambio de domicilio social. CL PINTOR HUGUET,42-44 (TERRASSA). Datos registrales. T 40113 , F 180, S 8, H B 360721, I/A 6 ( 6.02.15).
  9. 29/02/2012#1616303
    Ampliación de capital
    GMZ RUBIK PROJECTES SL. Ampliación de capital. Capital: 4.000,00 Euros. Resultante Suscrito: 7.100,00 Euros. Datos registrales. T 40113 , F 180, S 8, H B 360721, I/A 5 (17.02.12).
  10. 25/06/2009#276918
    Nombramientos
    GMZ RUBIK PROJECTES SL. Nombramientos. APODERADO: PAMELA RICHART QUILEZ;ROBRES CLAUSELL MIGUEL. Datos registrales. T 40113 , F 179, S 8, H B 360721, I/A 4 (16.06.09).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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 addressCL BUSCARONS Num.18 P.AT PTA.2 (BARCELONA), Barcelona
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector