NEGOCIOS RUBICON SL
Hoja M404127· NIF B84687839
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 51 750,00 €
- Director :
- Carrasco Houston Jaime
Legal information
Legal information for NEGOCIOS RUBICON SL
Activity
NEGOCIOS RUBICON SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 5 June 2017 to 30 January 2023, across 5 distinct types of filing. Its registered share capital is 51 750,00 €.
Economic activity (CNAE)
6421
Directors and representatives
Directors
Current
- Carrasco Houston JaimeAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 30/01/2023· Registered 23/01/2023· I/A 9
- Reducción de capitalPublished 23/10/2019· Registered 16/10/2019· I/A 8
- Fusión por absorciónPublished 19/07/2018· Registered 10/07/2018· I/A 7
- Cambio de domicilio socialPublished 05/06/2017· Registered 26/05/2017· I/A 5
Changes
- 30/01/2023Modificaciones estatutarias
- 19/07/2018Fusión por absorción
- 05/06/2017Cambio de domicilio social
C/ PICO ALMENARA Nº2 (MADRID)
Capital · events
- 23/10/2019Reducción de capitalResulting capital: 51 750,00 €
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)
- 30/01/2023#7357990Modificaciones estatutarias
NEGOCIOS RUBICON SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 21º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 22602 , F 182, S 8, H M 404127, I/A 9 (23.01.23).
- 23/10/2019#5628517Reducción de capital
NEGOCIOS RUBICON SL. Reducción de capital. Importe reducción: 2.198.250,00 Euros. Resultante Suscrito: 51.750,00 Euros. Datos registrales. T 22602 , F 182, S 8, H M 404127, I/A 8 (16.10.19).
- 19/07/2018#4973300Fusión por absorción
NEGOCIOS RUBICON SL. Fusión por absorción. Sociedades absorbidas: HOBOKEN MANAGEMENT ESPAÑA SL. Datos registrales. T 22602 , F 179, S 8, H M 404127, I/A 7 (10.07.18).
- 25/08/2017#4520078Cambio de identidad del socio único
NEGOCIOS RUBICON SL. Sociedad unipersonal. Cambio de identidad del socio único: CARRASCO HOUSTON JAIME. Datos registrales. T 22602 , F 179, S 8, H M 404127, I/A 6 (17.08.17).
- 05/06/2017#4403788Cambio de domicilio social
NEGOCIOS RUBICON SL. Cambio de domicilio social. C/ PICO ALMENARA Nº2 (MADRID). Datos registrales. T 22602 , F 179, S 8, H M 404127, I/A 5 (26.05.17).
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.