MADERAS RUBIO, SOCIEDAD LIMITADA

Hoja LE129· NIF B24218257

VigenteLeón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
89 911,41 €
Director :
Rubio Diez Valentin
Former name :
MADERAS HERMANOS RUBIO SL

Legal information

Legal information for MADERAS RUBIO, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000051743754
Legal formSociedad Limitada (SL)
Share capital89 911,41 €
Register referenceTomo 336 · Folio 49 · Hoja LE129
Former names
MADERAS HERMANOS RUBIO SL2014-02-11 → 2021-03-30
StatusVigente

Activity

MADERAS RUBIO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. The Spanish commercial register has published 7 filings for this company, from 11 February 2014 to 10 November 2021, across 6 distinct types of filing. Its registered share capital is 89 911,41 €.

Economic activity (CNAE)

1611

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MADERAS RUBIO, SOCIED…Rubio Diez ValentinRubio Diez Valentin

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MADERAS RUBIO, SOCIED…Rubio Diez ValentinRubio Diez Valentin

Beneficial owner (UBO)

Rubio Diez Valentin100 %

Individual · ultimate beneficial owner · since 08/02/2021

Beneficial owner network map

2 nodes Person Company
MADERAS RUBIO, SOCIED…Rubio Diez ValentinRubio Diez Valentin

Registered actos

  1. Cambio de denominación socialPublished 30/03/2021· Registered 24/03/2021· I/A 6
  2. Declaración de unipersonalidadPublished 08/02/2021· Registered 02/02/2021· I/A 5
  3. Ceses/DimisionesPublished 08/02/2021· Registered 02/02/2021· I/A 5
  4. NombramientosPublished 08/02/2021· Registered 02/02/2021· I/A 5
  5. Ampliación de capitalPublished 11/02/2014· Registered 04/02/2014· I/A 4
  6. Cambio de domicilio socialPublished 11/02/2014· Registered 04/02/2014· I/A 4

Changes

  1. 10/11/2021Cambio de denominación social

    MADERAS HERMANOS RUBIO SL→MADERAS RUBIO, SOCIEDAD LIMITADA

  2. 08/02/2021Declaración de unipersonalidad

    RUBIO DIEZ VALENTIN

  3. 11/02/2014Cambio de domicilio social

    CMNO REAL S/N - ALBARES DE LA RIBERA (TORRE DEL BIERZO)

Capital · events

  1. 11/02/2014Ampliación de capital
    Resulting capital: 89 911,41 € (+56 855,74 €)

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. 10/11/2021#6673879
    MADERAS RUBIO, SOCIEDAD LIMITADA. Otros conceptos: Establecimiento del carácter retribuido del cargo de administrador, y en consecuencia, dar nueva redacción al artículo Décimo-Tercero de los Estatutos Sociales. Datos registrales. T 336 , F 49, S 8, …
  2. 30/03/2021#6334250

    Company name: MADERAS HERMANOS RUBIO SL

    Cambio de denominación social
    MADERAS HERMANOS RUBIO SL. Cambio de denominación social. MADERAS RUBIO, SOCIEDAD LIMITADA. Datos registrales. T 336 , F 49, S 8, H LE 129, I/A 6 (24.03.21).
  3. 08/02/2021#6245358

    Company name: MADERAS HERMANOS RUBIO SL

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MADERAS HERMANOS RUBIO SL. Declaración de unipersonalidad. Socio único: RUBIO DIEZ VALENTIN. Ceses/Dimisiones. Adm. Solid.: RUBIO DIEZ VALENTIN;RUBIO DIEZ LISARDO. Nombramientos. Adm. Unico: RUBIO DIEZ VALENTIN. Otros conceptos: Cambio del Organo de …
  4. 11/02/2014#2663608

    Company name: MADERAS HERMANOS RUBIO SL

    Ampliación de capitalCambio de domicilio social
    MADERAS HERMANOS RUBIO SL. Ampliación de capital. Capital: 56.855,74 Euros. Resultante Suscrito: 89.911,41 Euros. Cambio de domicilio social. CMNO REAL S/N - ALBARES DE LA RIBERA (TORRE DEL BIERZO). Datos registrales. T 336 , F 48, S 8, H LE 129, I/A…

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 addressCMNO REAL S/N - ALBARES DE LA RIBERA (TORRE DEL BIERZO), León
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 — CNAE 1611 — are listed together.

Prospect this sectorAll companies in this sector