INMOBILIARIA PUERTO RUBICON SOCIEDAD LIMITADA

Hoja IL6849· NIF B35766633

VigenteLas Palmas
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
471 300,00 €
Directors :
Calero Prats Jose Juan, Martelo Ortiz De Zarate Jesus Maria

Legal information

Legal information for INMOBILIARIA PUERTO RUBICON SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218724669
Legal formSociedad Limitada (SL)
Share capital471 300,00 €
Register referenceTomo 284 · Folio 154 · Hoja IL6849
StatusVigente

Activity

INMOBILIARIA PUERTO RUBICON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 5 filings for this company, from 15 January 2009 to 3 May 2018, across 5 distinct types of filing. Its registered share capital is 471 300,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

El objeto de la UTE será llevar a cabo la instalación y explotación de un puerto deportivo en la Dársena de Embarcaciones Menores del Puerto de SantaCruz de La Palma (la "Concesión"), sobre las siguientes superficies: superficie de tierra: 4.402 metros cuadrados; superficie de plano de agua: 18.658.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ampliacion del objeto socialPublished 03/05/2018· Registered 18/04/2018· I/A 6
  2. Ampliación de capitalPublished 07/07/2015· Registered 30/06/2015· I/A 5
  3. Modificaciones estatutariasPublished 07/07/2015· Registered 30/06/2015· I/A 5
  4. RevocacionesPublished 15/01/2009· Registered 02/01/2009· I/A 1
  5. NombramientosPublished 15/01/2009· Registered 02/01/2009· I/A 1

Changes

  1. 03/05/2018Ampliación del objeto social

    ARTICULO SEGUNDO. OBJETO SOCIAL".-

  2. 07/07/2015Modificaciones estatutarias

Capital · events

  1. 07/07/2015Ampliación de capital
    Resulting capital: 471 300,00 € (+360 000,00 €)

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. 03/05/2018#4863709
    Ampliacion del objeto social
    INMOBILIARIA PUERTO RUBICON SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ampliacion del objeto social. "ARTICULO SEGUNDO. OBJETO SOCIAL".- Datos registrales. T 284 , F 154, S 8, H IL 6849, I/A 6 (18.04.18).
  2. 07/07/2015#3403663
    Ampliación de capitalModificaciones estatutarias
    INMOBILIARIA PUERTO RUBICON SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ampliación de capital. Capital: 360.000,00 Euros. Resultante Suscrito: 471.300,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 6º. Capital.- . Artículo…
  3. 15/01/2009#11124
    RevocacionesNombramientos
    INMOBILIARIA PUERTO RUBICON SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Revocaciones. Apoderado: IGLESIAS RODRIGUEZ MANUEL. Datos registrales. T 284 , F 154, S 8, H IL 6849, I/A 4 ( 5.01.09). 20696 - PUERTO CALERO SOCIEDAD ANONIMA Y REAL NUEVO CLUB N…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPTO DEPORTIVO PUERTO CALERO S/N - EDIFICIO ANTIGU (YAIZA), Las Palmas
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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