INVERSIONES LARUBE SL
Hoja M330368· NIF B83631598
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 290 202,00 €
- Director :
- Carrasco Gonzalez Ruben
- Former name :
- PROMOCIONES CALAMILLO SL
Legal information
Legal information for INVERSIONES LARUBE SL
Activity
INVERSIONES LARUBE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 15 February 2021 to 5 June 2025, across 4 distinct types of filing. Its registered share capital is 1 290 202,00 €.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Carrasco Gonzalez RubenSince 08/02/2021Administrador Único
Former
- Alamillo Breton JoseCeased on 08/02/2021Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 05/06/2025· Registered 29/05/2025· I/A 7
- Cambio de denominación socialPublished 09/08/2021· Registered 02/08/2021· I/A 6
- Ampliación de capitalPublished 16/06/2021· Registered 09/06/2021· I/A 5
- Ceses/DimisionesPublished 15/02/2021· Registered 08/02/2021· I/A 4
- NombramientosPublished 15/02/2021· Registered 08/02/2021· I/A 4
Changes
- 05/06/2025Cambio de denominación social
PROMOCIONES CALAMILLO SL→INVERSIONES LARUBE SL
Capital · events
- 05/06/2025Ampliación de capitalResulting capital: 1 290 202,00 € (+170 724,00 €)
- 16/06/2021Ampliación de capitalResulting capital: 1 119 478,00 € (+716 466,00 €)
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)
- 05/06/2025#8670892Ampliación de capital
INVERSIONES LARUBE SL. Ampliación de capital. Capital: 170.724,00 Euros. Resultante Suscrito: 1.290.202,00 Euros. Datos registrales. S 8 , H M 330368, I/A 7 (29.05.25).
- 09/08/2021#6561781
Company name: PROMOCIONES CALAMILLO SL
Cambio de denominación socialPROMOCIONES CALAMILLO SL. Cambio de denominación social. INVERSIONES LARUBE SL. Datos registrales. T 18924 , F 202, S 8, H M 330368, I/A 6 ( 2.08.21).
- 16/06/2021#6478134
Company name: PROMOCIONES CALAMILLO SL
Ampliación de capitalPROMOCIONES CALAMILLO SL. Ampliación de capital. Capital: 716.466,00 Euros. Resultante Suscrito: 1.119.478,00 Euros. Datos registrales. T 18924 , F 200, S 8, H M 330368, I/A 5 ( 9.06.21).
- 15/02/2021#6257781
Company name: PROMOCIONES CALAMILLO SL
Ceses/DimisionesNombramientosPROMOCIONES CALAMILLO SL. Ceses/Dimisiones. Adm. Solid.: ALAMILLO BRETON JOSE;CARRASCO GONZALEZ RUBEN. Nombramientos. Adm. Unico: CARRASCO GONZALEZ RUBEN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado…
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
The company's articles of association in force, certified by the registrador.
Public
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
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.