REPISO RUBI S.R.L
Hoja AL10529· NIF B04288833
- Registered address :
- Director :
- Repiso Rico Francisco
Legal information
Legal information for REPISO RUBI S.R.L
Activity
REPISO RUBI S.R.L has its registered office in Almería, Andalucía. The Spanish commercial register has published 7 filings for this company, from 30 January 2009 to 22 May 2020, across 6 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Repiso Rico FranciscoSince 13/05/2020Administrador Único
Former
- Fernandez Rubi Francisco AntonioCeased on 13/05/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 22/05/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/05/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/05/2020· Registered 13/05/2020· I/A 4
- Ceses/DimisionesPublished 22/05/2020· Registered 13/05/2020· I/A 4
- NombramientosPublished 22/05/2020· Registered 13/05/2020· I/A 4
- Modificaciones estatutariasPublished 22/05/2020· Registered 13/05/2020· I/A 4
- Ampliacion del objeto socialPublished 22/05/2020· Registered 13/05/2020· I/A 4
- Cambio de domicilio socialPublished 22/05/2020· Registered 13/05/2020· I/A 4
- Cambio de domicilio socialPublished 30/01/2009· Registered 21/01/2009· I/A 3
Changes
- 22/05/2020Ampliación del objeto social
a) La instalación y explotación de negocios de hostelería, tales como bares, restaurantes y similares. Las actividades numeradas podrán ser realizadas por la sociedad, ya directamente, ya indirectamente, incluso mediante su participación en otras sociedades de objeto idéntico o análogo. Quedan excl.
- 22/05/2020Cambio de domicilio social
C/ CANOA 25 (EJIDO (EL))
- 22/05/2020Declaración de unipersonalidad
REPISO RICO FRANCISCO
- 22/05/2020Modificaciones estatutarias
- 30/01/2009Cambio de domicilio social
C/ CANOA S/N - ALMERIMAR (EJIDO (EL))
Timeline (BORME)
- 22/05/2020#5886341Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
REPISO RUBI S.R.L. Declaración de unipersonalidad. Socio único: REPISO RICO FRANCISCO. Ceses/Dimisiones. Adm. Solid.: REPISO RICO FRANCISCO;FERNANDEZ RUBI FRANCISCO ANTONIO. Nombramientos. Adm. Unico: REPISO RICO FRANCISCO. Modificaciones estatutaria… - 30/01/2009#41048Cambio de domicilio social
REPISO RUBI S.R.L. Cambio de domicilio social. C/ CANOA S/N - ALMERIMAR (EJIDO (EL)). Datos registrales. T 387 , F 91, S 8, H AL 10529, I/A 3 (21.01.09).
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
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
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 5611 — are listed together.