NUEVO RUBIKON SL

Hoja MA150748· NIF B93685410

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/05/2019
Directors :
Khudoyan Alina, Karlik Oreshkina Alina

Legal information

Legal information for NUEVO RUBIKON SL

NIF
Hoja registral
IRUS1000046850357
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/05/2019
LocalityMarbella
Register referenceTomo 5838 · Folio 145 · Hoja MA150748
StatusVigente

Activity

NUEVO RUBIKON SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 23 May 2019. The Spanish commercial register has published 6 filings for this company, from 23 May 2019 to 9 May 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Compra-venta de bienes inmuebles por cuenta propia. Alquiler de bienes inmuebles por cuenta propia. Agentes de la Propiedad Inmobiliaria. Gestión y administración de la propiedad inmobiliaria. Construcción de edificios residenciales. Y construcción de edificios no residenciales.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
NUEVO RUBIKON SLKhudoyan AlinaKhudoyan AlinaKarlik Oreshkina AlinaKarlik Oreshkina Ali…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NUEVO RUBIKON SLKarlik Oreshkina AlinaKarlik Oreshkina Ali…

Beneficial owner (UBO)

Karlik Oreshkina Alina100 %

Individual · ultimate beneficial owner · since 09/05/2023

Beneficial owner network map

2 nodes Person Company
NUEVO RUBIKON SLKarlik Oreshkina AlinaKarlik Oreshkina Ali…

Registered actos

  1. Declaración de unipersonalidadPublished 09/05/2023· Registered 28/04/2023· I/A 4
  2. ConstituciónPublished 23/05/2019· Registered 15/05/2019· I/A 1
  3. Declaración de unipersonalidadPublished 23/05/2019· Registered 15/05/2019· I/A 1
  4. NombramientosPublished 23/05/2019· Registered 15/05/2019· I/A 1

Changes

  1. 09/05/2023Declaración de unipersonalidad

    KARLIK ORESHKINA ALINA

  2. 23/05/2019Declaración de unipersonalidad

    KHUDOYAN ALINA

Capital · events

  1. 23/05/2019Constitución
    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. 09/05/2023#7521123
    Declaración de unipersonalidad
    NUEVO RUBIKON SL. Declaración de unipersonalidad. Socio único: KARLIK ORESHKINA ALINA. Datos registrales. T 5838, L 4745, F 145, S 8, H MA150748, I/A 4 (28.04.23).
  2. 16/01/2023#7331724
    NUEVO RUBIKON SL. Otros conceptos: Constancia de la adquisición de la nacionalidad española de la administradora única DOÑA ALINA KARLIK ORESHKINA, con D.N.I. número 04.322.296-K, antes doña Alina Khudoyan con N.I.E. X9933499-Y.- Datos registrales. T
  3. 07/08/2019#5535561
    NUEVO RUBIKON SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 5838, L 4745, F 144, S 8, H MA150748, I/A 2 (26.07.19).
  4. 23/05/2019#5410063
    ConstituciónDeclaración de unipersonalidadNombramientos
    NUEVO RUBIKON SL. Constitución. Comienzo de operaciones: 29.04.19. Objeto social: Compra-venta de bienes inmuebles por cuenta propia. Alquiler de bienes inmuebles por cuenta propia. Agentes de la Propiedad Inmobiliaria. Gestión y administración de la

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 2019

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 addressPLAZA JUAN MACIAS - CENTRO PROFESIONAL LEVANTE, O (MARBELLA), Marbella, Málaga
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 — Promoción inmobiliaria — are listed together.