NEW RUBIA SL

Hoja B453553· NIF B66310806

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/06/2014
Director :
Jordan Gaya Pedro Juan

Legal information

Legal information for NEW RUBIA SL

NIF
Hoja registral
IRUS1000369504981
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/06/2014
LocalityCastelldefels
Phone
Register referenceTomo 44350 · Folio 176 · Hoja B453553
StatusVigente

Activity

NEW RUBIA SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 11 June 2014. The Spanish commercial register has published 7 filings for this company, from 11 June 2014 to 4 August 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.TURISMO, HOSTELERIA Y RESTAURACION.EL CNAE DE LA ACTIVIDAD PRINCIPAL DE LA SOCIEDAD ES 5610 RESTAURANTES Y PUESTOS DE COMIDA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
NEW RUBIA SLJordan Gaya Pedro JuanJordan Gaya Pedro Ju…

Registered actos

  1. RevocacionesPublished 15/02/2017· Registered 08/02/2017· I/A 3
  2. NombramientosPublished 15/02/2017· Registered 08/02/2017· I/A 3
  3. Cambio de domicilio socialPublished 15/02/2017· Registered 08/02/2017· I/A 3
  4. NombramientosPublished 26/09/2014· Registered 19/09/2014· I/A 2
  5. ConstituciónPublished 11/06/2014· Registered 04/06/2014· I/A 1
  6. NombramientosPublished 11/06/2014· Registered 04/06/2014· I/A 1

Changes

  1. 15/02/2017Cambio de domicilio social

    AV DE LA CONSTITUCION Num.101 (CASTELLDEFELS)

Capital · events

  1. 11/06/2014Constitución
    Initial capital: 3 000,00 €

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. 04/08/2021#6554628
    NEW RUBIA SL. Otros conceptos: JUZGADO SOCIAL 30 DE BARCELONA, RESOLUCION FIRME DE FECHA 29 DE JUNIO DE 2021, DECLARACION DE INSOLVENCIA. Datos registrales. T 44350 , F 176, S 8, H B 453553, I/A 4 (28.07.21).
  2. 15/02/2017#4246032
    RevocacionesNombramientosCambio de domicilio social
    NEW RUBIA SL. Revocaciones. ADM.UNICO: LAETITIA ADELINE RIESTER. Nombramientos. ADM.UNICO: JORDAN GAYA PEDRO JUAN. Cambio de domicilio social. AV DE LA CONSTITUCION Num.101 (CASTELLDEFELS). Datos registrales. T 44350 , F 176, S 8, H B 453553, I/A 3 (…
  3. 26/09/2014#2984908
    Nombramientos
    NEW RUBIA SL. Nombramientos. APODERAD.SOL: CLAUDE SACHSENMAIER. Datos registrales. T 44350 , F 175, S 8, H B 453553, I/A 2 (19.09.14).
  4. 11/06/2014#2844797
    ConstituciónNombramientos
    NEW RUBIA SL. Constitución. Comienzo de operaciones: 4.06.14. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.TURISMO, HOSTELERIA Y RESTAURACION.EL CNAE DE LA ACTIVIDAD PRINCIPAL DE LA SOCIEDAD ES …

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 2014

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 addressAV DE LA CONSTITUCION Num.101 (CASTELLDEFELS), Castelldefels, 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector