ROSA RUBICON SOCIEDAD LIMITADA

Hoja IL11718· NIF B76276153

VigenteLas Palmas
Registered address :
Activity :
Limpieza general de edificios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
15/02/2017
Director :
Gaona Rimacuna Rosalia Del Carmen

Legal information

Legal information for ROSA RUBICON SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219611665
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date15/02/2017
Register referenceTomo 483 · Folio 129 · Hoja IL11718
StatusVigente

Activity

ROSA RUBICON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Limpieza general de edificios” (CNAE 8121). It was incorporated on 15 February 2017. The Spanish commercial register has published 6 filings for this company, from 15 February 2017 to 18 September 2023, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

8121 · Limpieza general de edificios

Corporate purpose

a) CNAE 81.21 Limpieza general de edificios: la limpieza general (no especializada) de todo tipo de edificios, como: oficinas, casas y apartamentos, fábricas, comercios, edificios, oficiales; las actividades de limpieza general (no especializada) de otros establecimientos empresariales y profesional.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ROSA RUBICON SOCIEDAD…Gaona Rimacuna Rosalia Del CarmenGaona Rimacuna Rosal…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ROSA RUBICON SOCIEDAD…Gaona Rimacuna Rosalia Del CarmenGaona Rimacuna Rosal…

Beneficial owner (UBO)

Gaona Rimacuna Rosalia Del Carmen100 %

Individual · ultimate beneficial owner · since 15/02/2017

Beneficial owner network map

2 nodes Person Company
ROSA RUBICON SOCIEDAD…Gaona Rimacuna Rosalia Del CarmenGaona Rimacuna Rosal…

Registered actos

  1. NombramientosPublished 18/09/2023· Registered 07/09/2023· I/A 2
  2. Modificaciones estatutariasPublished 18/09/2023· Registered 07/09/2023· I/A 2
  3. Cambio de domicilio socialPublished 18/09/2023· Registered 07/09/2023· I/A 2
  4. ConstituciónPublished 15/02/2017· Registered 08/02/2017· I/A 1
  5. Declaración de unipersonalidadPublished 15/02/2017· Registered 08/02/2017· I/A 1
  6. NombramientosPublished 15/02/2017· Registered 08/02/2017· I/A 1

Changes

  1. 18/09/2023Cambio de domicilio social

    C/ MEXICO, 2 VIVIENDA 80-RESIDENCIAL EL PUEBLITO

  2. 18/09/2023Modificaciones estatutarias
  3. 15/02/2017Declaración de unipersonalidad

    GAONA RIMACUNA ROSALIA DEL CARMEN

Capital · events

  1. 15/02/2017Constitución
    Initial capital: 3 006,00 €

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. 18/09/2023#7713401
    NombramientosModificaciones estatutariasCambio de domicilio social
    ROSA RUBICON SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: BLAIR KERR. Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO TERCERO. DOMICILIO SOCIAL.. Cambio de domicilio social. C/ MEXICO, 2 VIVIENDA 80-RESIDENC…
  2. 15/02/2017#4247166
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROSA RUBICON SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 9.01.17. Objeto social: a) CNAE 81.21 Limpieza general de edificios: la limpieza general (no especializada) de todo tipo de edificios, como: oficinas, cas…

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 2017

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 addressC/ MEXICO, 2 VIVIENDA 80-RESIDENCIAL EL PUEBLITO, Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Limpieza general de edificios — are listed together.

Prospect this sectorAll companies in this sector