ORTOPEDIA RUBIO SL
Hoja L13012· NIF B25474107
- Registered address :
- Activity :
- Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rubio Pellise Juan Antonio
Legal information
Legal information for ORTOPEDIA RUBIO SL
Activity
ORTOPEDIA RUBIO SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). The Spanish commercial register has published 5 filings for this company, from 11 October 2012 to 22 November 2021, across 4 distinct types of filing.
Economic activity (CNAE)
4774 · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Directors and representatives
Directors
Current
- Rubio Pellise Juan AntonioSince 02/10/2012Administrador Único
Former
- Rubio Torres AngelCeased on 02/10/2012Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 22/11/2021· Registered 12/11/2021· I/A 5
- Modificaciones estatutariasPublished 28/01/2021· Registered 19/01/2021· I/A 4
- Ceses/DimisionesPublished 11/10/2012· Registered 02/10/2012· I/A 3
- NombramientosPublished 11/10/2012· Registered 02/10/2012· I/A 3
- Cambio de domicilio socialPublished 11/10/2012· Registered 02/10/2012· I/A 3
Changes
- 22/11/2021Modificaciones estatutarias
- 28/01/2021Modificaciones estatutarias
- 11/10/2012Cambio de domicilio social
AVDA PRAT DE LA RIBA 55 BAIXOS (LLEIDA)
Timeline (BORME)
- 22/11/2021#6692079Modificaciones estatutarias
ORTOPEDIA RUBIO SL. Modificaciones estatutarias. Funcionamiento Junta General.- Modo de adoptar acuerdos de la Junta General.-. Datos registrales. T 686 , F 7, S 8, H L 13012, I/A 5 (12.11.21).
- 28/01/2021#6227866Modificaciones estatutarias
ORTOPEDIA RUBIO SL. Modificaciones estatutarias. Añadido el artículo 20. bis de los estatutos sociales, en el que se establece un sistema de retribución del órgano de administración.. Datos registrales. T 686 , F 6, S 8, H L 13012, I/A 4 (19.01.21).
- 11/10/2012#1932267Ceses/DimisionesNombramientosCambio de domicilio social
ORTOPEDIA RUBIO SL. Ceses/Dimisiones. Adm. Unico: RUBIO TORRES ANGEL. Nombramientos. Adm. Unico: RUBIO PELLISE JUAN ANTONIO. Cambio de domicilio social. AVDA PRAT DE LA RIBA 55 BAIXOS (LLEIDA). Datos registrales. T 686 , F 6, S 8, H L 13012, I/A 3 ( …
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados — are listed together.