PUERTAS EL RUBIAL SL

Hoja CU1691· NIF B16147159

VigenteCuenca
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Moya Martinez Noe

Legal information

Legal information for PUERTAS EL RUBIAL SL

NIF
Hoja registral
IRUS1000030983248
Legal formSociedad Limitada (SL)
LocalityLas Valeras
Phone
Register referenceTomo 535 · Folio 163 · Hoja CU1691
StatusVigente

Activity

PUERTAS EL RUBIAL SL is a Sociedad Limitada (SL) with its registered office in Las Valeras (Cuenca, Castilla-La Mancha). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PUERTAS EL RUBIAL SLMoya Martinez NoeMoya Martinez NoeSECADO DE MADERAS VALERA SLSECADO DE MADERAS VA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PUERTAS EL RUBIAL SLMoya Martinez NoeMoya Martinez Noe

Beneficial owner (UBO)

Moya Martinez Noe100 %

Individual · ultimate beneficial owner · since 11/07/2013

Beneficial owner network map

2 nodes Person Company
PUERTAS EL RUBIAL SLMoya Martinez NoeMoya Martinez Noe

Registered actos

  1. Declaración de unipersonalidadPublished 11/07/2013· Registered 03/07/2013· I/A 5
  2. Ceses/DimisionesPublished 11/07/2013· Registered 03/07/2013· I/A 5
  3. NombramientosPublished 11/07/2013· Registered 03/07/2013· I/A 5

Changes

  1. 11/07/2013Declaración de unipersonalidad

    MOYA MARTINEZ NOE

Timeline (BORME)

  1. 11/07/2013#2366228
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PUERTAS EL RUBIAL SL. Declaración de unipersonalidad. Socio único: MOYA MARTINEZ NOE. Ceses/Dimisiones. Adm. Solid.: MOYA MARTINEZ NOE;MOYA MARTINEZ DIEGO. Nombramientos. Adm. Unico: MOYA MARTINEZ NOE. Datos registrales. T 535 , F 163, S 8, H CU 1691

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressSamuel Baltes 37 Valera de Abajo, CUENCA, VALERAS (LAS), Las Valeras
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cuenca — are listed together, with their address.