MR. RUCABADO SOCIEDAD LIMITADA

Hoja Z53617· NIF B99350977

VigenteZaragoza
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
837 586,00 €
Incorporation :
14/08/2012
Director :
Rubio Lopez Martin

Legal information

Legal information for MR. RUCABADO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116541867
Legal formSociedad Limitada (SL)
Share capital837 586,00 €
Incorporation date14/08/2012
Registro MercantilZARAGOZA
Register referenceTomo 3922 · Folio 140 · Hoja Z53617
StatusVigente

Activity

MR. RUCABADO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 14 August 2012. The Spanish commercial register has published 5 filings for this company, from 14 August 2012 to 8 August 2022, across 4 distinct types of filing. Its registered share capital is 837 586,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

1.- La compra, suscripción, permuta y venta de valores mobiliarios, tanto de renta fija como variable, nacionales y extranjeros, admitidos o no a negociación en mercado oficial, por cuenta propia y sin actividad de intermediación con la finalidad de dirigir, administrar y gestionar dichas participac.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MR. RUCABADO SOCIEDAD…Rubio Lopez MartinRubio Lopez MartinMTJ LAFONDI SLMTJ LAFONDI SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MR. RUCABADO SOCIEDAD…Rubio Lopez MartinRubio Lopez MartinMTJ LAFONDI SLMTJ LAFONDI SL

Beneficial owner (UBO)

Rubio Lopez Martin100 %

Individual · ultimate beneficial owner · since 14/08/2012

Beneficial owner network map

3 nodes Person Company
MR. RUCABADO SOCIEDAD…Rubio Lopez MartinRubio Lopez MartinMTJ LAFONDI SLMTJ LAFONDI SL

Registered actos

  1. Cambio de domicilio socialPublished 08/08/2022· Registered 01/08/2022· I/A 3
  2. Cambio de domicilio socialPublished 19/07/2016· Registered 11/07/2016· I/A 2
  3. ConstituciónPublished 14/08/2012· Registered 01/08/2012· I/A 1
  4. Declaración de unipersonalidadPublished 14/08/2012· Registered 01/08/2012· I/A 1
  5. NombramientosPublished 14/08/2012· Registered 01/08/2012· I/A 1

Changes

  1. 08/08/2022Cambio de domicilio social

    C/ RIO CINCA 43 - URBANIZACION LAS LOMAS DE CALLEG (ZUERA)

  2. 19/07/2016Cambio de domicilio social

    C/ EDUARDO IBARRA 6 - BUSINESS CENTER ZARAGOZA (ZARAGOZA)

  3. 14/08/2012Declaración de unipersonalidad

    RUBIO LOPEZ MARTIN

Capital · events

  1. 14/08/2012Constitución
    Initial capital: 837 586,00 €

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. 08/08/2022#7112334
    Cambio de domicilio social
    MR. RUCABADO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ RIO CINCA 43 - URBANIZACION LAS LOMAS DE CALLEG (ZUERA). Datos registrales. T 3922 , F 140, S 8, H Z 53617, I/A 3 ( 1.08.22).
  2. 19/07/2016#3949242
    Cambio de domicilio social
    MR. RUCABADO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ EDUARDO IBARRA 6 - BUSINESS CENTER ZARAGOZA (ZARAGOZA). Datos registrales. T 3922 , F 140, S 8, H Z 53617, I/A 2 (11.07.16).
  3. 14/08/2012#1860485
    ConstituciónDeclaración de unipersonalidadNombramientos
    MR. RUCABADO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.07.12. Objeto social: 1.- La compra, suscripción, permuta y venta de valores mobiliarios, tanto de renta fija como variable, nacionales y extranjeros, admitidos o no a negociac…

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 addressC/ RIO CINCA 43 - URBANIZACION LAS LOMAS DE CALLEG (ZUERA), Zaragoza
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector