INVERSIONES Y CAPITAL RUBIO SL
Hoja M793623· NIF B44964591
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 11/05/2023
- Director :
- Rubio Parrondo Juan Carlos
Legal information
Legal information for INVERSIONES Y CAPITAL RUBIO SL
Activity
INVERSIONES Y CAPITAL RUBIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 11 May 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La sociedad tiene por objeto principal actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones, así como la prestación de servicios de asesoramiento y apoyo a las entidades par.
Directors and representatives
Directors
Current
- Rubio Parrondo Juan CarlosSince 04/05/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/05/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rubio Parrondo Juan Carlos100 %
Individual · ultimate beneficial owner · since 11/05/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 11/05/2023· Registered 04/05/2023· I/A 1
- Declaración de unipersonalidadPublished 11/05/2023· Registered 04/05/2023· I/A 1
- NombramientosPublished 11/05/2023· Registered 04/05/2023· I/A 1
Changes
- 11/05/2023Declaración de unipersonalidad
RUBIO PARRONDO JUAN CARLOS
Capital · events
- 11/05/2023ConstituciónInitial capital: 30 000,00 €
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)
- 11/05/2023#7526209ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES Y CAPITAL RUBIO SL. Constitución. Comienzo de operaciones: 31.03.23. Objeto social: La sociedad tiene por objeto principal actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en ter…
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 2023
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.