RUBACON OBRAS SOCIEDAD LIMITADA

Hoja AB14453· NIF B02386381

VigenteAlbacete
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
222 470,00 €
Directors :
Bautista Gomez Carmelo, Bautista Gomez Jose

Legal information

Legal information for RUBACON OBRAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000195922871
Legal formSociedad Limitada (SL)
Share capital222 470,00 €
Register referenceTomo 793 · Folio 95 · Hoja AB14453
StatusVigente

Activity

RUBACON OBRAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing. Its registered share capital is 222 470,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
RUBACON OBRAS SOCIEDA…Bautista Gomez CarmeloBautista Gomez Carme…Bautista Gomez JoseBautista Gomez JoseGUARDIOLA 19 SOCIEDAD LIMITADAGUARDIOLA 19 SOCIEDA…NATARFE 2011 SOCIEDAD LIMITADANATARFE 2011 SOCIEDA…COSTADENA 2010 SLCOSTADENA 2010 SLTORROXUR 2010 SLTORROXUR 2010 SLINVERSIONES TORROX SLINVERSIONES TORROX SLGRINALLO ATARFE SLGRINALLO ATARFE SLSOLYMAR DEL SUR SLSOLYMAR DEL SUR SLCOSTASUR 2000 SLCOSTASUR 2000 SL

Cap table · shareholdings

  • BAN OBRAS SOCIEDAD LIMITADA(formerly BAUGOM OBRAS SOCIEDAD LIMITADA)100 %

    Legal entity · since 04/02/2010 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
RUBACON OBRAS SOCIEDA…BAUGOM OBRAS SOCIEDAD LIMITADABAUGOM OBRAS SOCIEDA…

Beneficial owner (UBO)

BAN OBRAS SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 04/02/2010

Beneficial owner network map

2 nodes Person Company
RUBACON OBRAS SOCIEDA…BAUGOM OBRAS SOCIEDAD LIMITADABAUGOM OBRAS SOCIEDA…

Registered actos

  1. Declaración de unipersonalidadPublished 04/02/2010· Registered 25/01/2010· I/A 3
  2. Ceses/DimisionesPublished 04/02/2010· Registered 25/01/2010· I/A 3
  3. NombramientosPublished 04/02/2010· Registered 25/01/2010· I/A 3
  4. Modificaciones estatutariasPublished 04/02/2010· Registered 25/01/2010· I/A 3
  5. Reducción de capitalPublished 04/02/2010· Registered 25/01/2010· I/A 2

Changes

  1. 04/02/2010Declaración de unipersonalidad

    BAUGOM OBRAS SOCIEDAD LIMITADA

  2. 04/02/2010Modificaciones estatutarias

Capital · events

  1. 04/02/2010Reducción de capital
    Resulting capital: 222 470,00 €

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. 04/02/2010#571952
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    RUBACON OBRAS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BAUGOM OBRAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: RUIZ FLORES CARMEN;BAUTISTA GOMEZ JOSE. Nombramientos. Adm. Solid.: BAUTISTA GOMEZ JOSE;BAUTISTA GOMEZ CARME…
  2. 04/02/2010#571951
    Reducción de capital
    RUBACON OBRAS SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 222.470,00 Euros. Resultante Suscrito: 222.470,00 Euros. Datos registrales. T 793, L 557, F 94, S 8, H AB 14453, I/A 2 (25.01.10).

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 addressPASEO DE SIMON ABRIL 20 Planta 2 IZ, ALBACETE
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector