JOSE RUBIO VALENTINES SA

Hoja B35206· NIF A58085127

VigenteBarcelona
Registered address :
Activity :
Fabricación de maquinaria para la industria del papel y del cartón
Legal form :
Sociedad Anónima (SA)
Director :
Rubio Masachs Jose

Legal information

Legal information for JOSE RUBIO VALENTINES SA

NIF
Hoja registral
IRUS1000333710549
Legal formSociedad Anónima (SA)
LocalityBarberà del Vallès
Phone
Register referenceTomo 22249 · Folio 128 · Hoja B35206
StatusVigente

Activity

JOSE RUBIO VALENTINES SA is a Sociedad Anónima (SA) with its registered office in Barberà del Vallès (Barcelona, Cataluña). Its declared activity is “Fabricación de maquinaria para la industria del papel y del cartón” (CNAE 2895). The Spanish commercial register has published 7 filings for this company, from 8 July 2010 to 14 April 2021, across 3 distinct types of filing.

Economic activity (CNAE)

2895 · Fabricación de maquinaria para la industria del papel y del cartón

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
JOSE RUBIO VALENTINES…Rubio Masachs JoseRubio Masachs Jose

Registered actos

  1. NombramientosPublished 14/04/2021· Registered 06/04/2021· I/A 16
  2. RevocacionesPublished 17/12/2014· Registered 10/12/2014· I/A 15
  3. NombramientosPublished 17/12/2014· Registered 10/12/2014· I/A 15
  4. Modificaciones estatutariasPublished 17/12/2014· Registered 10/12/2014· I/A 14
  5. NombramientosPublished 26/07/2011· Registered 13/07/2011· I/A 12
  6. Modificaciones estatutariasPublished 08/07/2010· Registered 28/06/2010· I/A 11

Changes

  1. 17/12/2014Modificaciones estatutarias
  2. 08/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 14/04/2021#6354618
    Nombramientos
    JOSE RUBIO VALENTINES SA. Nombramientos. ADM.UNICO: RUBIO MASACHS JOSE. Datos registrales. T 22249 , F 128, S 8, H B 35206, I/A 16 ( 6.04.21).
  2. 17/12/2014#3113313
    RevocacionesNombramientos
    JOSE RUBIO VALENTINES SA. Revocaciones. ADM.UNICO: RUBIO CALVET CARLOS. Nombramientos. ADM.UNICO: RUBIO MASACHS JOSE. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 22249 , F 128, S 8, H B 35206, I/A 15 (10.12.…
  3. 17/12/2014#3113312
    Modificaciones estatutarias
    JOSE RUBIO VALENTINES SA. Modificaciones estatutarias. ART.10.- PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. ART.15.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 22249 , F 128, S 8, H B 35206, I/A 14 (10.12.14).
  4. 19/04/2012#1690179
    JOSE RUBIO VALENTINES SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD,SOCIO UNICO:CARLOS RUBIO CALVET. Datos registrales. T 22249 , F 127, S 8, H B 35206, I/A 13 ( 4.04.12).
  5. 26/07/2011#1313815
    Nombramientos
    JOSE RUBIO VALENTINES SA. Nombramientos. ADM.UNICO: RUBIO CALVET CARLOS. Datos registrales. T 22249 , F 127, S 8, H B 35206, I/A 12 (13.07.11).
  6. 08/07/2010#795513
    Modificaciones estatutarias
    JOSE RUBIO VALENTINES SA. Modificaciones estatutarias. ART.5.- CREACION CLASES ACCIONES SOCIALES. Datos registrales. T 22249 , F 127, S 8, H B 35206, I/A 11 (28.06.10).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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

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.

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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/GORCS LLADO, 104-110, NAVE 1, P.IND.CAN SALVATELLA, BARCELONA, BARBERA DEL VALLES
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 — Fabricación de maquinaria para la industria del papel y del cartón — are listed together.

Prospect this sectorAll companies in this sector