INSTALACIONES RUBIO SA

Hoja M81890· NIF A79076980

VigenteMadrid
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Anónima (SA)
Director :
Rubio Perea Felix

Legal information

Legal information for INSTALACIONES RUBIO SA

NIF
Hoja registral
IRUS1000241006743
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 4881 · Folio 145 · Hoja M81890
StatusVigente

Activity

INSTALACIONES RUBIO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 7 filings for this company, from 30 April 2009 to 26 March 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
INSTALACIONES RUBIO SARubio Perea FelixRubio Perea Felix

Registered actos

  1. ReeleccionesPublished 26/03/2024· Registered 19/03/2024· I/A 11
  2. Modificaciones estatutariasPublished 26/03/2024· Registered 19/03/2024· I/A 11
  3. Ceses/DimisionesPublished 02/07/2020· Registered 25/06/2020· I/A 10
  4. NombramientosPublished 02/07/2020· Registered 25/06/2020· I/A 10
  5. Ceses/DimisionesPublished 16/04/2014· Registered 08/04/2014· I/A 9
  6. NombramientosPublished 16/04/2014· Registered 08/04/2014· I/A 9
  7. ReeleccionesPublished 30/04/2009· Registered 21/04/2009· I/A 8

Changes

  1. 26/03/2024Modificaciones estatutarias

Timeline (BORME)

  1. 26/03/2024#8005546
    ReeleccionesModificaciones estatutarias
    INSTALACIONES RUBIO SA. Reelecciones. Adm. Unico: RUBIO PEREA FELIX. Modificaciones estatutarias. Modificación del artículo 20º de los estatutos sociales. Datos registrales. T 4881 , F 145, S 8, H M 81890, I/A 11 (19.03.24).
  2. 02/07/2020#5928115
    Ceses/DimisionesNombramientos
    INSTALACIONES RUBIO SA. Ceses/Dimisiones. Adm. Unico: PEREA ARAQUE TERESA. Nombramientos. Adm. Unico: RUBIO PEREA FELIX. Datos registrales. T 4881 , F 145, S 8, H M 81890, I/A 10 (25.06.20).
  3. 16/04/2014#2770597
    Ceses/DimisionesNombramientos
    INSTALACIONES RUBIO SA. Ceses/Dimisiones. Adm. Unico: RUBIO GUERRERO FELIX AUGURIO. Nombramientos. Adm. Unico: PEREA ARAQUE TERESA. Datos registrales. T 4881 , F 144, S 8, H M 81890, I/A 9 ( 8.04.14).
  4. 30/04/2009#193356
    Reelecciones
    INSTALACIONES RUBIO SA. Reelecciones. Adm. Unico: RUBIO GUERRERO FELIX AUGURIO. Datos registrales. T 4881 , F 144, S 8, H M 81890, I/A 8 (21.04.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE SAN CLAUDIO, 23. LOCAL COMERCIAL NUMERO 1, MADRID
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector