HIJOS DE SEGUNDO RUBIO SL

Hoja BU15289· NIF B09551466

Insolvency concluded · 13/06/2024Burgos
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
326 263,00 €
Incorporation :
27/01/2014

Legal information

Legal information for HIJOS DE SEGUNDO RUBIO SL

NIF
Hoja registral
IRUS1000051086144
Legal formSociedad Limitada (SL)
Share capital326 263,00 €
Incorporation date27/01/2014
LocalityVillagonzalo Pedernales
Register referenceTomo 673 · Folio 160 · Hoja BU15289
StatusLiquidada

Activity

HIJOS DE SEGUNDO RUBIO SL is a Sociedad Limitada (SL) with its registered office in Villagonzalo Pedernales (Burgos, Castilla y León). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 27 January 2014. The Spanish commercial register has published 5 filings for this company, from 27 January 2014 to 27 June 2024, across 4 distinct types of filing. Its registered share capital is 326 263,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte de mercancías por carretera y agencia de transportes.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
HIJOS DE SEGUNDO RUBI…Rubio Mate AgustinRubio Mate Agustin

Registered actos

  1. Ampliación de capitalPublished 25/03/2014· Registered 11/03/2014· I/A 2
  2. Modificaciones estatutariasPublished 25/03/2014· Registered 11/03/2014· I/A 2
  3. ConstituciónPublished 27/01/2014· Registered 21/01/2014· I/A 1
  4. NombramientosPublished 27/01/2014· Registered 21/01/2014· I/A 1

Changes

  1. 25/03/2014Modificaciones estatutarias

Capital · events

  1. 25/03/2014Ampliación de capital
    Resulting capital: 326 263,00 € (+323 263,00 €)
  2. 27/01/2014Constitución
    Initial capital: 3 000,00 €

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. 27/06/2024#8144366
    HIJOS DE SEGUNDO RUBIO SL. Cierre provisional hoja registral Art.485 TRLC. Insuficiencia de masa activa. Situación concursal. Procedimiento concursal 88/2024. FIRME: Si, Fecha de resolución 18/04/2024. Auto de declaración de concurso. Voluntario. Juz…
  2. 25/03/2014#2733328
    Ampliación de capitalModificaciones estatutarias
    HIJOS DE SEGUNDO RUBIO SL. Ampliación de capital. Capital: 323.263,00 Euros. Resultante Suscrito: 326.263,00 Euros. Modificaciones estatutarias. Se añade un nuevo artículo 11º-Bis: Sobre la retribución de los Administradoes.. Datos registrales. T 673…
  3. 27/01/2014#2636536
    ConstituciónNombramientos
    HIJOS DE SEGUNDO RUBIO SL. Constitución. Comienzo de operaciones: 10.12.13. Objeto social: El transporte de mercancías por carretera y agencia de transportes. Domicilio: C/ LAS FUENTES 11 (VILLAGONZALO PEDERNALES). Capital: 3.000,00 Euros. Nombramien…

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 2014

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/ LAS FUENTES 11 (VILLAGONZALO PEDERNALES), Villagonzalo Pedernales, Burgos
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso13/06/2024
    ⚖️ Mercantil - 1Proc. 88/2024
    Judge: ANA ISABEL LOPEZ PEREZConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    CONCLUSION DEL CONCURSO ORDINARIO 88/2024

    ⬇ EDICTO CONCLUSION CONCURSO.pdf⬇ Record (PDF)
    RPC-357725RPCLook it up in the RPC ↗
  2. Declaración de concurso25/04/2024
    ⚖️ Mercantil - 1Proc. 88/2024
    Judge: ANA ISABEL LOPEZ PEREZConcurso: Voluntario

    DECLARAR EL CONCURSO VOLUNTARIO DE ACREEDORES SIN MASA DE LA MERCANTIL HIJOS DE SEGUNDO RUBIO SL, AL HABERSE ACREDITADO SU ESTADO DE INSOLVENCIA ACTUAL

    ⬇ EDICTO BOE Y RPC 88-24.pdf⬇ Record (PDF)
    RPC-332638RPCLook it up in the RPC ↗
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