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PATATAS RUBIO MARTINEZ SL

Hoja SE25115· NIF B41759150

ActiveSevilla
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
126 480,00 €
Directors :
Rubio Martinez Juan Andres, Rubio Martinez Ignacio

Legal information

Legal information for PATATAS RUBIO MARTINEZ SL

NIF
Hoja registral
IRUS1000014025130
Legal formSociedad Limitada (SL)
Share capital126 480,00 €
LocalityLa Rinconada
Phone
Register referenceTomo 2273 · Folio 80 · Hoja SE25115

Activity

Economic activity (CNAE)

4631 — Comercio al por mayor de frutas y hortalizas

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

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Registered actos

  1. ReeleccionesPublished 01/03/2024· Registered 22/02/2024· I/A 9
  2. ReeleccionesPublished 17/11/2022· Registered 04/11/2022· I/A 8
  3. NombramientosPublished 07/11/2018· Registered 29/10/2018· I/A 7
  4. Ampliación de capitalPublished 17/02/2015· Registered 06/02/2015· I/A 6
  5. Modificaciones estatutariasPublished 17/02/2015· Registered 06/02/2015· I/A 6

Capital — events

  1. 17/02/2015Ampliación de capital
    Resulting capital: 126 480,00 € (+117 180,00 €)

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. 01/03/2024#7964841
    Reelecciones
    PATATAS RUBIO MARTINEZ SL. Reelecciones. Auditor: GATT AUDITORES SL. Datos registrales. T 2273 , F 80, S 8, H SE 25115, I/A 9 (22.02.24).
  2. 17/11/2022#7247940
    Reelecciones
    PATATAS RUBIO MARTINEZ SL. Reelecciones. Auditor: GATT AUDITORES SL. Datos registrales. T 2273 , F 80, S 8, H SE 25115, I/A 8 ( 4.11.22).
  3. 07/11/2018#5119663
    Nombramientos
    PATATAS RUBIO MARTINEZ SL. Nombramientos. Auditor: GATT AUDITORES SL. Datos registrales. T 2273 , F 80, S 8, H SE 25115, I/A 7 (29.10.18).
  4. 17/02/2015#3196836
    Ampliación de capitalModificaciones estatutarias
    PATATAS RUBIO MARTINEZ SL. Ampliación de capital. Capital: 117.180,00 Euros. Resultante Suscrito: 126.480,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 2273 , F 79, S 8, H SE 25115, I/A 6 ( 6.02.…

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.