NEXT HOME RUBI SL
Hoja M795173
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/05/2023
- Director :
- VORACYS SL
- Former name :
- REAPPTION EUROPE SL
Legal information
Legal information for NEXT HOME RUBI SL
Activity
NEXT HOME RUBI SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 May 2023. The Spanish commercial register has published 8 filings for this company, from 25 May 2023 to 5 April 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La promoción inmobiliaria.
Directors and representatives
Directors
Current
- VORACYS SLSince 30/03/2024Administrador Único
Former
- GLOBAL CONSULTING BCN SLCeased on 30/03/2024Administrador Único
Authorised representatives
Current
- Martinez Jorba RamonSince 30/03/2024Representante
Former
- Delgado Lopez David FernandoCeased on 30/03/2024Representante
Directors network map
Cap table · shareholdings
Legal entity · since 25/05/2023 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
GLOBAL CONSULTING BCN SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 25/05/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/04/2024· Registered 30/03/2024· I/A 2
- NombramientosPublished 05/04/2024· Registered 30/03/2024· I/A 2
- Cambio de denominación socialPublished 05/04/2024· Registered 30/03/2024· I/A 2
- Cambio de objeto socialPublished 05/04/2024· Registered 30/03/2024· I/A 2
- ConstituciónPublished 25/05/2023· Registered 18/05/2023· I/A 1
- Declaración de unipersonalidadPublished 25/05/2023· Registered 18/05/2023· I/A 1
- NombramientosPublished 25/05/2023· Registered 18/05/2023· I/A 1
Capital · events
- 25/05/2023ConstituciónInitial 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)
- 05/04/2024#8020664
Company name: REAPPTION EUROPE SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto socialCambio de identidad del socio únicoREAPPTION EUROPE SL. Sociedad unipersonal. Cambio de identidad del socio único: VORACYS SL. Ceses/Dimisiones. Adm. Unico: GLOBAL CONSULTING BCN SL. Representan: DELGADO LOPEZ DAVID FERNANDO. Nombramientos. Adm. Unico: VORACYS SL. Representan: MARTINE… - 25/05/2023#7547237
Company name: REAPPTION EUROPE SL
ConstituciónDeclaración de unipersonalidadNombramientosREAPPTION EUROPE SL. Constitución. Comienzo de operaciones: 11.11.22. Objeto social: Las actividades de confección, diseño, explotación de páginas web, el asesoramiento informático y los servicios electrónicos. Proceso de datos, hosting y actividades…
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 2023
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.