filings.es

MATERIALES RUBYGON SL

Hoja M392807· NIF B84507615

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rubio Blanco Alberto

Legal information

Legal information for MATERIALES RUBYGON SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityGuadalix de la Sierra
Phone
Register referenceTomo 22032 · Folio 77 · Hoja M392807

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 15/12/2014· Registered 03/12/2014· I/A 2
  2. NombramientosPublished 15/12/2014· Registered 03/12/2014· I/A 2

Timeline (BORME)

  1. 15/12/2014#3109563
    Ceses/DimisionesNombramientos
    MATERIALES RUBYGON SL. Ceses/Dimisiones. Adm. Solid.: RUBIO BLANCO ALBERTO;GONZALEZ HERNANZ NATALIA. Nombramientos. Adm. Unico: RUBIO BLANCO ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni…
  2. 11/12/2014#3105233
    MATERIALES RUBYGON SL. Fe de erratas: SE PUBLICO POR ERROR EN LA CONSTITUCION DE LA SOCIEDAD EL NOMBRAMIENTO COMO ADMINISTRADORA SOLIDARIA DE DOÑA NATALIA GONZALEZ HERNAN, CUANDO LO CORRECTO ES DOÑA NATALIA GONZALEZ HERNANZ. Datos registrales. T 2203…

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.