PIA RUBIO SL
Hoja M154100· NIF B81188179
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rubio D'Hyver Maria-Pia
Legal information
Legal information for PIA RUBIO SL
Activity
PIA RUBIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 2 filings for this company, from 26 November 2015 to 23 February 2023, across 2 distinct types of filing.
Economic activity (CNAE)
4755
Directors and representatives
Directors
Current
- Rubio D'Hyver Maria-PiaSince 16/02/2023Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 23/02/2023· Registered 16/02/2023· I/A 6
- Modificaciones estatutariasPublished 26/11/2015· Registered 18/11/2015· I/A 5
Changes
- 26/11/2015Modificaciones estatutarias
Timeline (BORME)
- 23/02/2023#7404854Reelecciones
PIA RUBIO SL. Reelecciones. Adm. Unico: RUBIO D'HYVER MARIA-PIA. Datos registrales. T 9586 , F 155, S 8, H M 154100, I/A 6 (16.02.23).
- 26/11/2015#3605672Modificaciones estatutarias
PIA RUBIO SL. Modificaciones estatutarias. se modifica el artículo 10 de los estatutos sociales.. Datos registrales. T 9586 , F 154, S 8, H M 154100, I/A 5 (18.11.15).
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 4755 — are listed together.