NURUBA S.L

Hoja BA6735· NIF B06231831

VigenteBadajoz
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors :
Santiago Nuñez-Barranco Ruiz De Elvira, Santiago Nuñez Barranco Ortiz De Elvira

Legal information

Legal information for NURUBA S.L

NIF
Hoja registral
IRUS1000179729062
Register referenceTomo 729 · Folio 156 · Hoja BA6735
StatusVigente

Activity

NURUBA S.L has its registered office in Badajoz, Extremadura. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 11 filings for this company, from 21 January 2009 to 31 January 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
NURUBA S.LSantiago Nuñez Barranco Ortiz De ElviraSantiago Nuñez Barra…Santiago Nuñez-Barranco Ruiz De ElviraSantiago Nuñez-Barra…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NURUBA S.LSantiago Nuñez-Barranco Ruiz De ElviraSantiago Nuñez-Barra…

Beneficial owner (UBO)

Santiago Nuñez-Barranco Ruiz De Elvira100 %

Individual · ultimate beneficial owner · since 31/01/2024

Beneficial owner network map

2 nodes Person Company
NURUBA S.LSantiago Nuñez-Barranco Ruiz De ElviraSantiago Nuñez-Barra…

Registered actos

  1. Ceses/DimisionesPublished 31/01/2024· Registered 24/01/2024· I/A 13
  2. NombramientosPublished 31/01/2024· Registered 24/01/2024· I/A 13
  3. Declaración de unipersonalidadPublished 31/01/2024· Registered 24/01/2024· I/A 12
  4. Ceses/DimisionesPublished 27/02/2020· Registered 20/02/2020· I/A 11
  5. NombramientosPublished 27/02/2020· Registered 20/02/2020· I/A 11
  6. Modificaciones estatutariasPublished 22/05/2013· Registered 15/05/2013· I/A 10
  7. Ceses/DimisionesPublished 29/03/2010· Registered 17/03/2010· I/A 9
  8. NombramientosPublished 29/03/2010· Registered 17/03/2010· I/A 9
  9. Modificaciones estatutariasPublished 29/03/2010· Registered 17/03/2010· I/A 9
  10. Ceses/DimisionesPublished 21/01/2009· Registered 12/01/2009· I/A 8
  11. ReeleccionesPublished 21/01/2009· Registered 12/01/2009· I/A 8

Changes

  1. 31/01/2024Declaración de unipersonalidad

    SANTIAGO NUÑEZ-BARRANCO RUIZ DE ELVIRA

  2. 22/05/2013Modificaciones estatutarias
  3. 29/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 31/01/2024#7905908
    Ceses/DimisionesNombramientos
    NURUBA S.L. Ceses/Dimisiones. Adm. Solid.: BENITO SANCHEZ PIQUERAS RODRIGUEZ;SANTIAGO NUÑEZ BARRANCO RUIZ DE ELVIRA. Nombramientos. Adm. Unico: SANTIAGO NUÑEZ-BARRANCO RUIZ DE ELVIRA. Otros conceptos: Cambio del Organo de Administración: Administrado…
  2. 31/01/2024#7905907
    Declaración de unipersonalidad
    NURUBA S.L. Declaración de unipersonalidad. Socio único: SANTIAGO NUÑEZ-BARRANCO RUIZ DE ELVIRA. Datos registrales. T 729 , F 156, S 8, H BA 6735, I/A 12 (24.01.24).
  3. 27/02/2020#5815787
    Ceses/DimisionesNombramientos
    NURUBA S.L. Ceses/Dimisiones. Adm. Solid.: NUÑEZ RUIZ VALERO;NUÑEZ RUIZ SANTIAGO;BENITO SANCHEZ PIQUERAS RODRIGUEZ. Nombramientos. Adm. Solid.: SANTIAGO NUÑEZ BARRANCO ORTIZ DE ELVIRA;BENITO SANCHEZ PIQUERAS RODRIGUEZ. Otros conceptos: Cambio del Org…
  4. 22/05/2013#2282314
    Modificaciones estatutarias
    NURUBA S.L. Modificaciones estatutarias. 25. Administración y Representacion.-. Datos registrales. T 119 , F 30, S 8, H BA 6735, I/A 10 (15.05.13).
  5. 29/03/2010#652532
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NURUBA S.L. Ceses/Dimisiones. Adm. Solid.: NUÑEZ RUIZ VALERO;SANCHEZ PIQUERAS RODRIGUEZ BENITO. Nombramientos. Adm. Solid.: NUÑEZ RUIZ VALERO;SANCHEZ PIQUERAS RODRIGUEZ BENITO;NUÑEZ RUIZ SANTIAGO. Modificaciones estatutarias. Cambio del Organo de Adm…
  6. 21/01/2009#20103
    Ceses/DimisionesReelecciones
    NURUBA S.L. Ceses/Dimisiones. Adm. Solid.: NUÑEZ RUIZ SANTIAGO. Reelecciones. Adm. Solid.: SANCHEZ PIQUERAS RODRIGUEZ BENITO;NUÑEZ RUIZ VALERO. Datos registrales. T 119 , F 30, S 8, H BA 6735, I/A 8 (12.01.09).

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

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

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 addressC/ CARRERA CHICA, 5, BADAJOZ, VILLAFRANCA DE LOS BARROS
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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