JUBIDORA SOCIEDAD LIMITADA

Hoja M806321· NIF B97795652

Struck off · 06/11/2023Madrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €

Legal information

Legal information for JUBIDORA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000314109241
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Register referenceTomo 45880 · Folio 13 · Hoja M806321
StatusLiquidada

Activity

JUBIDORA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 16 filings for this company, from 8 July 2009 to 6 November 2023, across 10 distinct types of filing. Its registered share capital is 3 600,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
JUBIDORA SOCIEDAD LIM…Bilbao Libano IñigoBilbao Libano IñigoCliment Espi Juan VicenteCliment Espi Juan Vi…Goizueta Hernandez PabloGoizueta Hernandez P…Sotelo Vazquez ConstantinoSotelo Vazquez Const…JUBIDORA SOCIEDAD LIMITADAJUBIDORA SOCIEDAD LI…SAFOR FOODS SOCIEDAD LIMITADASAFOR FOODS SOCIEDAD…

Cap table · shareholdings

  • ROBLE INVERSIONES RENOVABLES, SL(formerly ROBLE INVERSIONES RENOVABLES SL)100 %

    Legal entity · since 27/10/2023 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
JUBIDORA SOCIEDAD LIM…ROBLE INVERSIONES RENOVABLES SLROBLE INVERSIONES RE…

Beneficial owner (UBO)

ROBLE INVERSIONES RENOVABLES, SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 27/10/2023

Beneficial owner network map

2 nodes Person Company
JUBIDORA SOCIEDAD LIM…ROBLE INVERSIONES RENOVABLES SLROBLE INVERSIONES RE…

Registered actos

  1. DisoluciónPublished 06/11/2023· Registered 27/10/2023· I/A 3
  2. ExtinciónPublished 06/11/2023· Registered 27/10/2023· I/A 3
  3. Declaración de unipersonalidadPublished 27/10/2023· Registered 22/10/2023· I/A 2
  4. Ceses/DimisionesPublished 27/10/2023· Registered 22/10/2023· I/A 2
  5. NombramientosPublished 27/10/2023· Registered 22/10/2023· I/A 2
  6. Modificaciones estatutariasPublished 27/10/2023· Registered 22/10/2023· I/A 2
  7. Cambio de domicilio socialPublished 27/10/2023· Registered 22/10/2023· I/A 2

Changes

  1. 06/11/2023Disolución
  2. 06/11/2023Extinción
  3. 27/10/2023Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 131 - 3ª PLANTA (MADRID)

  4. 27/10/2023Declaración de unipersonalidad

    ROBLE INVERSIONES RENOVABLES SL

  5. 27/10/2023Modificaciones estatutarias

Timeline (BORME)

  1. 06/11/2023#7779313
    DisoluciónExtinción
    JUBIDORA SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 45880 , F 13, S 8, H M 806321, I/A 3 (27.10.23).
  2. 27/10/2023#7767240
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    JUBIDORA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ROBLE INVERSIONES RENOVABLES SL. Ceses/Dimisiones. Adm. Unico: CLIMENT ESPI JUAN VICENTE. Nombramientos. Adm. Mancom.: SOTELO VAZQUEZ CONSTANTINO;GOIZUETA HERNANDEZ PABLO;BILBAO…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PRINCIPE DE VERGARA 131 - 3ª PLANTA (MADRID), Madrid
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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