MARIANO RUBIO SL

Hoja M239296· NIF B82344680

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rubio Martin Mariano

Legal information

Legal information for MARIANO RUBIO SL

NIF
Hoja registral
IRUS1000263039145
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 14470 · Folio 36 · Hoja M239296
StatusVigente

Activity

MARIANO RUBIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MARIANO RUBIO SLRubio Martin MarianoRubio Martin MarianoCASAS Y MAR SERVICIOS INMOBILIARIOS SLCASAS Y MAR SERVICIO…

Registered actos

  1. Ceses/DimisionesPublished 13/06/2012· Registered 01/06/2012· I/A 2
  2. NombramientosPublished 13/06/2012· Registered 01/06/2012· I/A 2
  3. Modificaciones estatutariasPublished 13/06/2012· Registered 01/06/2012· I/A 2

Changes

  1. 13/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 13/06/2012#1767184
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARIANO RUBIO SL. Ceses/Dimisiones. Adm. Solid.: RUBIO PAYO MARIANO;RUBIO MARTIN MARIANO. Nombramientos. Adm. Unico: RUBIO MARTIN MARIANO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador ún…

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 addressCALLE ZARAGOZA 9, MADRID, TORREJÓN DE ARDOZ
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province