NATURARUBI S.L

Hoja B416841· NIF B65684409

VigenteBarcelona
Registered address :
Activity :
Preparación de terrenos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 100,00 €
Incorporation :
09/12/2011
Director :
Torres Castaño Jose Francisco
Former name :
SERVEIS DE PROGRAMACIO EGARA SL

Legal information

Legal information for NATURARUBI S.L

NIF
Hoja registral
IRUS1000365841260
Legal formSociedades de responsabilidad limitada
Share capital3 100,00 €
Incorporation date09/12/2011
LocalityRubí
Register referenceTomo 42870 · Folio 193 · Hoja B416841
Former names
SERVEIS DE PROGRAMACIO EGARA SL2011-12-09 → 2021-05-19
StatusVigente

Activity

NATURARUBI S.L is a Sociedades de responsabilidad limitada with its registered office in Rubí (Barcelona, Cataluña). Its declared activity is “Preparación de terrenos” (CNAE 4312). It was incorporated on 9 December 2011. The Spanish commercial register has published 7 filings for this company, from 9 December 2011 to 19 May 2021, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4312 · Preparación de terrenos

Corporate purpose

EL MOVIMIENTO DE TIERRAS,EXTRACCIONES DE TIERRAS,GRAVAS,ARENAS Y ARCILLA.CODIGO DE ACTIVIDAD ECONOMICA DE SU PRINCIPAL ACTIVIDAD: 4312 (PREPARACION DE TERRENOS).

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
NATURARUBI S.LTorres Castaño Jose FranciscoTorres Castaño Jose …CASTOR INVERYSER SLCASTOR INVERYSER SLACTIVOS CASTOR SOCIEDAD LIMITADAACTIVOS CASTOR SOCIE…BIGUES NATURA TRANSPORTS S.LBIGUES NATURA TRANSP…ALAUNA PROJECTS S.LALAUNA PROJECTS S.L

Registered actos

  1. RevocacionesPublished 19/05/2021· Registered 12/05/2021· I/A 2
  2. NombramientosPublished 19/05/2021· Registered 12/05/2021· I/A 2
  3. Cambio de denominación socialPublished 19/05/2021· Registered 12/05/2021· I/A 2
  4. Cambio de domicilio socialPublished 19/05/2021· Registered 12/05/2021· I/A 2
  5. Cambio de objeto socialPublished 19/05/2021· Registered 12/05/2021· I/A 2
  6. ConstituciónPublished 09/12/2011· Registered 28/11/2011· I/A 1
  7. NombramientosPublished 09/12/2011· Registered 28/11/2011· I/A 1

Changes

  1. 19/05/2021Cambio de domicilio social

    PZ CERDANYA Num.3 P.BJ PTA.1 (RUBI)

  2. 19/05/2021Cambio de objeto social

    EL MOVIMIENTO DE TIERRAS,EXTRACCIONES DE TIERRAS,GRAVAS,ARENAS Y ARCILLA.CODIGO DE ACTIVIDAD ECONOMICA DE SU PRINCIPAL ACTIVIDAD: 4312 (PREPARACION DE TERRENOS).

Capital · events

  1. 09/12/2011Constitución
    Initial capital: 3 100,00 €

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. 19/05/2021#6424024

    Company name: SERVEIS DE PROGRAMACIO EGARA SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    SERVEIS DE PROGRAMACIO EGARA SL. Revocaciones. ADM.UNICO: LOPEZ SILVO MIGUEL ANGEL. Nombramientos. ADM.UNICO: TORRES CASTAÑO JOSE FRANCISCO. Cambio de denominación social. NATURARUBI S.L. Cambio de domicilio social. PZ CERDANYA Num.3 P.BJ PTA.1 (RUBI…
  2. 09/12/2011#1493654

    Company name: SERVEIS DE PROGRAMACIO EGARA SL

    ConstituciónNombramientos
    SERVEIS DE PROGRAMACIO EGARA SL. Constitución. Comienzo de operaciones: 25.11.11. Objeto social: INVERSION EN EMPRESAS DE INVESTIGACION,DESARROLLO,FABRICACION,DISTRIBUCIONY COMERCIALIZACION AL MAYOR Y AL DETALLE,IMPORTACION Y EXPORTACION, DE TODO TIP…

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 2011

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 addressPZ CERDANYA Num.3 P.BJ PTA.1 (RUBI), Rubí, Barcelona
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 — Preparación de terrenos — are listed together.

Prospect this sectorAll companies in this sector