JESUS RUBIO E HIJOS SL
Hoja TO16991· NIF B45493038
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 152 300,00 €
- Directors :
- Rubio Narros Jesus, Rubio Narros Raul
Legal information
Legal information for JESUS RUBIO E HIJOS SL
Activity
JESUS RUBIO E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Illescas (Toledo, Castilla-La Mancha). The Spanish commercial register has published 4 filings for this company, from 11 September 2012 to 14 April 2025, across 3 distinct types of filing. Its registered share capital is 152 300,00 €.
Directors and representatives
Directors
Current
- Rubio Narros JesusAdministrador Solidario
- Rubio Narros RaulAdministrador Solidario
Former
- Rubio Miguel JesusCeased on 04/01/2024Administrador Solidario
Auditors
Current
- Jose-Andres Lorenzo SanchezSince 07/04/2025Auditor
- Rosa Maria Maillo GonzalezSince 07/04/2025Auditor Suplente
Directors network map
Registered actos
- NombramientosPublished 14/04/2025· Registered 07/04/2025· I/A 6
- Ceses/DimisionesPublished 11/01/2024· Registered 04/01/2024· I/A 5
- Ampliación de capitalPublished 11/09/2012· Registered 30/08/2012· I/A 3
Capital · events
- 11/09/2012Ampliación de capitalResulting capital: 152 300,00 € (+18 300,00 €)
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)
- 14/04/2025#8591967Nombramientos
JESUS RUBIO E HIJOS SL. Nombramientos. Auditor: JOSE-ANDRES LORENZO SANCHEZ. Aud.Supl.: ROSA MARIA MAILLO GONZALEZ. Datos registrales. S 8 , H TO 16991, I/A 6 ( 7.04.25).
- 11/01/2024#7871785Ceses/Dimisiones
JESUS RUBIO E HIJOS SL. Ceses/Dimisiones. Adm. Solid.: RUBIO MIGUEL JESUS. Otros conceptos: MODIFICADOS LOS ARTICULOS 5º Y 6º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 1085 , F 157, S 8, H TO 16991, I/A 5 ( 4.01.24).
- 30/03/2017#4316816
JESUS RUBIO E HIJOS SL. Otros conceptos: Establecida la remuneración del órgano de Administración y modificado el artículo 26º de los Estatutos Sociales. Datos registrales. T 1085 , F 157, S 8, H TO 16991, I/A 4 (23.03.17).
- 11/09/2012#1889607Ampliación de capital
JESUS RUBIO E HIJOS SL. Ampliación de capital. Capital: 18.300,00 Euros. Resultante Suscrito: 152.300,00 Euros. Datos registrales. T 1085 , F 157, S 8, H TO 16991, I/A 3 (30.08.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.