PALETS RUBIO SOCIEDAD LIMITADA
Hoja AB14579· NIF B02389237
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 162 000,00 €
- Directors :
- Rubio Gonzalez Adolfo Jose, Rubio Gonzalez Ivan, Rubio Gonzalez Marcial
Legal information
Legal information for PALETS RUBIO SOCIEDAD LIMITADA
Activity
PALETS RUBIO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 6 filings for this company, from 27 February 2018 to 3 September 2018, across 3 distinct types of filing. Its registered share capital is 162 000,00 €.
Economic activity (CNAE)
1611
Directors and representatives
Directors
Current
- Rubio Gonzalez Adolfo JoseSince 20/02/2018Administrador Solidario
- Rubio Gonzalez IvanSince 20/02/2018Administrador Solidario
- Rubio Gonzalez MarcialSince 20/02/2018Administrador Solidario
Authorised representatives
Current
- Rubio Gonzalez JoseSince 27/08/2018Apoderado
Directors network map
Registered actos
- NombramientosPublished 03/09/2018· Registered 27/08/2018· I/A 6
- Ceses/DimisionesPublished 03/09/2018· Registered 27/08/2018· I/A 5
- NombramientosPublished 03/09/2018· Registered 27/08/2018· I/A 5
- Ceses/DimisionesPublished 27/02/2018· Registered 20/02/2018· I/A 4
- NombramientosPublished 27/02/2018· Registered 20/02/2018· I/A 4
- Ampliación de capitalPublished 27/02/2018· Registered 20/02/2018· I/A 4
Capital · events
- 27/02/2018Ampliación de capitalResulting capital: 162 000,00 € (+108 000,00 €)
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)
- 03/09/2018#5032690Nombramientos
PALETS RUBIO SOCIEDAD LIMITADA. Nombramientos. Apoderado: RUBIO GONZALEZ JOSE. Datos registrales. T 831, L 595, F 49, S 8, H AB 14579, I/A 6 (27.08.18).
- 03/09/2018#5032689Ceses/DimisionesNombramientos
PALETS RUBIO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: RUBIO GONZALEZ IVAN;RUBIO GONZALEZ ADOLFO JOSE;RUBIO GONZALEZ MARCIAL. Nombramientos. Adm. Solid.: RUBIO GONZALEZ IVAN;RUBIO GONZALEZ MARCIAL;RUBIO GONZALEZ ADOLFO JOSE. Otros conceptos:… - 27/02/2018#4766223Ceses/DimisionesNombramientosAmpliación de capital
PALETS RUBIO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RUBIO GONZALEZ IVAN. Nombramientos. Adm. Mancom.: RUBIO GONZALEZ IVAN;RUBIO GONZALEZ ADOLFO JOSE;RUBIO GONZALEZ MARCIAL. Ampliación de capital. Capital: 108.000,00 Euros. Resultante Suscri…
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
Prospect
Spanish companies in the same line of business — CNAE 1611 — are listed together.