INVERSIONES Y SERVICIOS RUBILA SL

Hoja MA109440· NIF B93128080

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
305 486,00 €
Incorporation :
10/06/2011
Director :
Vega Rebollo Rafael

Legal information

Legal information for INVERSIONES Y SERVICIOS RUBILA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital305 486,00 €
Incorporation date10/06/2011
LocalityMálaga
Register referenceTomo 4887 · Folio 221 · Hoja MA109440
StatusVigente

Activity

INVERSIONES Y SERVICIOS RUBILA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 10 June 2011. The Spanish commercial register has published 6 filings for this company, from 10 June 2011 to 10 July 2024, across 5 distinct types of filing. Its registered share capital is 305 486,00 €.

Corporate purpose

A) La actividad de agricultura y ganadería en general. B) La promoción, construcción y edificación por cuenta propia o ajena, directamente o por subcontratación, de toda clase de edificios, obras e instalaciones, en fincas rústicas o urbanas, así como la compra, venta, arrendamiento o cesión por cua.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
INVERSIONES Y SERVICI…Vega Rebollo RafaelVega Rebollo RafaelGESTION DE HOSTELERIA EL PALOMAR SLGESTION DE HOSTELERI…GALVER 2000 SLGALVER 2000 SLCORTIJO VISTA TORRE SLCORTIJO VISTA TORRE …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES Y SERVICI…Vega Rebollo RafaelVega Rebollo Rafael

Beneficial owner (UBO)

Vega Rebollo Rafael100 %

Individual · ultimate beneficial owner · since 10/06/2011

Beneficial owner network map

2 nodes Person Company
INVERSIONES Y SERVICI…Vega Rebollo RafaelVega Rebollo Rafael

Registered actos

  1. Ampliación de capitalPublished 10/07/2024· Registered 03/07/2024· I/A 4
  2. Cambio de domicilio socialPublished 08/11/2022· Registered 26/10/2022· I/A 3
  3. Ampliación de capitalPublished 06/08/2012· Registered 25/07/2012· I/A 2
  4. ConstituciónPublished 10/06/2011· Registered 31/05/2011· I/A 1
  5. Declaración de unipersonalidadPublished 10/06/2011· Registered 31/05/2011· I/A 1
  6. NombramientosPublished 10/06/2011· Registered 31/05/2011· I/A 1

Changes

  1. 08/11/2022Cambio de domicilio social

    C/ SANTA TERESA 33 3º G (MALAGA)

  2. 10/06/2011Declaración de unipersonalidad

    VEGA REBOLLO RAFAEL

Capital · events

  1. 10/07/2024Ampliación de capital
    Resulting capital: 305 486,00 € (+295 966,00 €)
  2. 06/08/2012Ampliación de capital
    Resulting capital: 9 520,00 € (+4 720,00 €)
  3. 10/06/2011Constitución
    Initial capital: 4 800,00 €

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. 10/07/2024#8163872
    Ampliación de capital
    INVERSIONES Y SERVICIOS RUBILA SL. Ampliación de capital. Capital: 295.966,00 Euros. Resultante Suscrito: 305.486,00 Euros. Datos registrales. S 8 , H MA109440, I/A 4 ( 3.07.24).
  2. 08/11/2022#7232411
    Cambio de domicilio social
    INVERSIONES Y SERVICIOS RUBILA SL. Cambio de domicilio social. C/ SANTA TERESA 33 3º G (MALAGA). Datos registrales. T 4887, L 3795, F 221, S 8, H MA109440, I/A 3 (26.10.22).
  3. 06/08/2012#1847521
    Ampliación de capital
    INVERSIONES Y SERVICIOS RUBILA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 4.720,00 Euros. Resultante Suscrito: 9.520,00 Euros. Datos registrales. T 4887, L 3795, F 221, S 8, H MA109440, I/A 2 (25.07.12).
  4. 10/06/2011#1254710
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES Y SERVICIOS RUBILA SL. Constitución. Comienzo de operaciones: 17.05.11. Objeto social: A) La actividad de agricultura y ganadería en general. B) La promoción, construcción y edificación por cuenta propia o ajena, directamente o por subcon…

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 2011

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/ SANTA TERESA 33 3º G (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province