RED RUBINE SERVICES & SOLUTIONS SL

Hoja PM66917· NIF B57688640

Struck off · 19/06/2013Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
71 000,00 €
Incorporation :
10/02/2011

Legal information

Legal information for RED RUBINE SERVICES & SOLUTIONS SL

NIF
Hoja registral
IRUS1000096185678
Legal formSociedad Limitada (SL)
Share capital71 000,00 €
Incorporation date10/02/2011
Register referenceTomo 2448 · Folio 14 · Hoja PM66917
StatusLiquidada

Activity

RED RUBINE SERVICES & SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 10 February 2011. The Spanish commercial register has published 8 filings for this company, from 10 February 2011 to 19 June 2013, across 5 distinct types of filing. Its registered share capital is 71 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

a) El desarrollo, mantenimiento, venta y alquiler de software y hardware, el desarrollo de integraciones XML, gestión de bases de datos y alquiler deespacio -hosting y housing-; la representación de productos informáticos de terceros; la programación de sistemas informáticos a medida y/o personaliz.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 19/06/2013· Registered 13/06/2013· I/A 3
  2. NombramientosPublished 19/06/2013· Registered 13/06/2013· I/A 3
  3. DisoluciónPublished 19/06/2013· Registered 13/06/2013· I/A 3
  4. ExtinciónPublished 19/06/2013· Registered 13/06/2013· I/A 3
  5. Ceses/DimisionesPublished 14/11/2011· Registered 28/10/2011· I/A 2
  6. NombramientosPublished 14/11/2011· Registered 28/10/2011· I/A 2
  7. ConstituciónPublished 10/02/2011· Registered 01/02/2011· I/A 1
  8. NombramientosPublished 10/02/2011· Registered 01/02/2011· I/A 1

Changes

  1. 19/06/2013Disolución
  2. 19/06/2013Extinción

Capital · events

  1. 10/02/2011Constitución
    Initial capital: 71 000,00 €

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)

  1. 19/06/2013#2330792
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RED RUBINE SERVICES & SOLUTIONS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: NAVARRO NAVARRO JOSE. Consejero: MARTI GILI LUIS MIGUEL;GARI GUARDIOLA PAU;GARI GUARDIOLA ANDREU;NAVARRO NAVARRO JOSE;HUGUET LLULL ANDREU;GONZALEZ RODRIGUEZ SAN…
  2. 14/11/2011#1452659
    Ceses/DimisionesNombramientos
    RED RUBINE SERVICES & SOLUTIONS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: HUERTAS TORRANDELL SANTIAGO. Presidente: HUERTAS TORRANDELL SANTIAGO. Co.De.Ma.So: GONZALEZ RODRIGUEZ SANTIAGO. Nombramientos. Presidente: MARTI GILI LUIS MIGUEL…
  3. 10/02/2011#1063094
    ConstituciónNombramientos
    RED RUBINE SERVICES & SOLUTIONS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.12.10. Objeto social: a) El desarrollo, mantenimiento, venta y alquiler de software y hardware, el desarrollo de integraciones XML, gestión de bases …

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· Incorporated 2011

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 addressCTRA PALMA- VALLDEMOSSA Km 7, 4 BAJA - EDIFICIO DISS (PALMA DE MALLORCA), Illes Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province