MUÑOZRUBIO ASESORES SL

Hoja M523954· NIF B86371259

VigenteMadrid

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 006,00 €
Incorporation :: 24/01/2012
Director :: Muñoz Rubio Francisco

Legal information

Legal information for MUÑOZRUBIO ASESORES SL

NIF

Hoja registral

Legal formSociedad Limitada (SL)

Share capital3 006,00 €

Incorporation date24/01/2012

LocalityMadrid

StatusVigente

Activity

MUÑOZRUBIO ASESORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 January 2012. The Spanish commercial register has published 8 filings for this company, from 24 January 2012 to 28 February 2022, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

EL ASESORAMIENTO EN TODOS LOS AMBITOS DE LAS EMPRESAS , ASI COMO LA EJECUCION Y GESTION DE LAS MEDIDAS ACORDADAS CON LOS ADMINISTRADORES Y/O PROPIETARIOS DE DICHAS EMPRESAS..

Directors and representatives

Directors

Current

Muñoz Rubio Francisco
Administrador Único
Since 17/02/2014

Former

Miron Sanchez Maria Del Mar
Administrador Único
Ceased on 17/02/2014

Directors network map

12 nodes Person Company

Cap table · shareholdings

Miron Sanchez Maria Del Mar100 %
Individual · since 24/01/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Miron Sanchez Maria Del Mar100 %

Individual · ultimate beneficial owner · since 24/01/2012

Beneficial owner network map

2 nodes Person Company

Registered actos

Cambio de domicilio socialPublished 28/02/2022· Registered 21/02/2022· I/A 4
Ampliacion del objeto socialPublished 22/04/2021· Registered 15/04/2021· I/A 3
Cambio de domicilio socialPublished 22/04/2021· Registered 15/04/2021· I/A 3
Ceses/DimisionesPublished 27/02/2014· Registered 17/02/2014· I/A 2
NombramientosPublished 27/02/2014· Registered 17/02/2014· I/A 2
ConstituciónPublished 24/01/2012· Registered 13/01/2012· I/A 1
Declaración de unipersonalidadPublished 24/01/2012· Registered 13/01/2012· I/A 1
NombramientosPublished 24/01/2012· Registered 13/01/2012· I/A 1

Changes

28/02/2022Cambio de domicilio social
C/ JULIO DANVILA - NUMERO 1, 4ºB (MADRID)
22/04/2021Ampliación del objeto social
1.- La actividad agrícola en general, la explotación defincas rústicas, ya sean en propiedad, arrendamiento, aparcería o integración y las actividades complementarias a las anteriores. 2.- La realización de trabajos agrícolas a terceros:...
22/04/2021Cambio de domicilio social
C/ ARTUTO SORIA 327 3º A (MADRID)
24/01/2012Declaración de unipersonalidad
MIRON SANCHEZ MARIA DEL MAR

Capital · events

24/01/2012Constitución
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)

28/02/2022#6833178

Cambio de domicilio social

MUÑOZRUBIO ASESORES SL. Cambio de domicilio social. C/ JULIO DANVILA - NUMERO 1, 4ºB (MADRID). Datos registrales. T 29100 , F 193, S 8, H M 523954, I/A 4 (21.02.22).

22/04/2021#6370046

Ampliacion del objeto socialCambio de domicilio social

MUÑOZRUBIO ASESORES SL. Ampliacion del objeto social. 1.- La actividad agrícola en general, la explotación defincas rústicas, ya sean en propiedad, arrendamiento, aparcería o integración y las actividades complementarias a las anteriores. 2.- La real…

27/02/2014#2692966

Ceses/DimisionesNombramientos

MUÑOZRUBIO ASESORES SL. Ceses/Dimisiones. Adm. Unico: MIRON SANCHEZ MARIA DEL MAR. Nombramientos. Adm. Unico: MUÑOZ RUBIO FRANCISCO. Datos registrales. T 29100 , F 192, S 8, H M 523954, I/A 2 (17.02.14).

24/01/2012#1551910

ConstituciónDeclaración de unipersonalidadNombramientos

MUÑOZRUBIO ASESORES SL. Constitución. Comienzo de operaciones: 3.01.12. Objeto social: EL ASESORAMIENTO EN TODOS LOS AMBITOS DE LAS EMPRESAS , ASI COMO LA EJECUCION Y GESTION DE LAS MEDIDAS ACORDADAS CON LOS ADMINISTRADORES Y/O PROPIETARIOS DE DICHAS…

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/ JULIO DANVILA - NUMERO 1, 4ºB (MADRID), Madrid

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