LA CARPINTERIA RUBIO PEREZ SL

Hoja M535688· NIF B86435377

VigenteMadrid
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
19/04/2012
Director :
Rubio Perez David

Legal information

Legal information for LA CARPINTERIA RUBIO PEREZ SL

NIF
Hoja registral
IRUS1000288555066
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date19/04/2012
LocalityGetafe
Phone
Register referenceTomo 29771 · Folio 211 · Hoja M535688
StatusVigente

Activity

LA CARPINTERIA RUBIO PEREZ SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 19 April 2012. The Spanish commercial register has published 10 filings for this company, from 19 April 2012 to 20 November 2017, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4332 · Instalación de carpintería

Corporate purpose

LA FABRICACION Y COLOCACION DE PIEZAS DE CARPINTERIA, PARQUET Y ESTRUCTURAS DE MADERA, ASI COMO LA FABRICACION DE PERSIANAS DE MADERA, MAMPARAS, MOBILIARIO DE HOGAR, OFICINA, SILLAS Y MESAS, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
LA CARPINTERIA RUBIO …Rubio Perez DavidRubio Perez DavidCONSULTORIA DE GESTION DE COBROS EL MEDIADOR SLCONSULTORIA DE GESTI…NOU CATHERING-TAULA 21 S.LNOU CATHERING-TAULA …INTERIORES ANITA SLINTERIORES ANITA SLID INGENIERIA ACUSTICA SLID INGENIERIA ACUSTI…D Y D DIESEL SAN JOSE SOCIEDAD LIMITADAD Y D DIESEL SAN JOS…

Registered actos

  1. Ceses/DimisionesPublished 20/11/2017· Registered 13/11/2017· I/A 5
  2. NombramientosPublished 20/11/2017· Registered 13/11/2017· I/A 5
  3. Cambio de domicilio socialPublished 26/10/2016· Registered 17/10/2016· I/A 4
  4. Ceses/DimisionesPublished 15/01/2014· Registered 07/01/2014· I/A 3
  5. NombramientosPublished 15/01/2014· Registered 07/01/2014· I/A 3
  6. Ceses/DimisionesPublished 20/12/2012· Registered 12/12/2012· I/A 2
  7. NombramientosPublished 20/12/2012· Registered 12/12/2012· I/A 2
  8. Modificaciones estatutariasPublished 20/12/2012· Registered 12/12/2012· I/A 2
  9. ConstituciónPublished 19/04/2012· Registered 10/04/2012· I/A 1
  10. NombramientosPublished 19/04/2012· Registered 10/04/2012· I/A 1

Changes

  1. 26/10/2016Cambio de domicilio social

    PLAZA MAYOR 10 - CASERIO DE PERALES (GETAFE)

  2. 20/12/2012Modificaciones estatutarias

Capital · events

  1. 19/04/2012Constitución
    Initial capital: 3 006,00 €

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. 20/11/2017#4625725
    Ceses/DimisionesNombramientos
    LA CARPINTERIA RUBIO PEREZ SL. Ceses/Dimisiones. Adm. Solid.: RUBIO PEREZ DAVID;GODOY BERNALDEZ SILVIA. Nombramientos. Adm. Unico: RUBIO PEREZ DAVID. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni…
  2. 26/10/2016#4079483
    Cambio de domicilio social
    LA CARPINTERIA RUBIO PEREZ SL. Cambio de domicilio social. PLAZA MAYOR 10 - CASERIO DE PERALES (GETAFE). Datos registrales. T 29771 , F 211, S 8, H M 535688, I/A 4 (17.10.16).
  3. 15/01/2014#2616265
    Ceses/DimisionesNombramientos
    LA CARPINTERIA RUBIO PEREZ SL. Ceses/Dimisiones. Adm. Solid.: BORRAZ GOMEZ DAVID. Nombramientos. Adm. Solid.: GODOY BERNALDEZ SILVIA. Datos registrales. T 29771 , F 211, S 8, H M 535688, I/A 3 ( 7.01.14).
  4. 20/12/2012#2045442
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LA CARPINTERIA RUBIO PEREZ SL. Ceses/Dimisiones. Adm. Unico: RUBIO PEREZ DAVID. Nombramientos. Adm. Solid.: RUBIO PEREZ DAVID;BORRAZ GOMEZ DAVID. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores …
  5. 19/04/2012#1691931
    ConstituciónNombramientos
    LA CARPINTERIA RUBIO PEREZ SL. Constitución. Comienzo de operaciones: 4.04.12. Objeto social: LA FABRICACION Y COLOCACION DE PIEZAS DE CARPINTERIA, PARQUET Y ESTRUCTURAS DE MADERA, ASI COMO LA FABRICACION DE PERSIANAS DE MADERA, MAMPARAS, MOBILIARIO …

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 2012

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 addressPLAZA MAYOR 10 - CASERIO DE PERALES (GETAFE), Getafe, 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 — Instalación de carpintería — are listed together.

Prospect this sectorAll companies in this sector