RUBAL SISTEMAS SL

Hoja C5597· NIF B15169410

Struck off · 14/07/2016A Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for RUBAL SISTEMAS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2428 · Folio 217 · Hoja C5597
StatusBaja

Activity

RUBAL SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 13 filings for this company, from 6 April 2009 to 14 July 2016, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 14/07/2016· Registered 04/07/2016· I/A 16
  2. DisoluciónPublished 14/07/2016· Registered 04/07/2016· I/A 16
  3. ExtinciónPublished 14/07/2016· Registered 04/07/2016· I/A 16
  4. Ceses/DimisionesPublished 22/04/2016· Registered 14/04/2016· I/A 15
  5. NombramientosPublished 22/04/2016· Registered 14/04/2016· I/A 15
  6. NombramientosPublished 24/02/2016· Registered 16/02/2016· I/A 14
  7. NombramientosPublished 12/12/2012· Registered 04/12/2012· I/A 13
  8. NombramientosPublished 19/11/2010· Registered 11/11/2010· I/A 12
  9. Ceses/DimisionesPublished 08/06/2009· Registered 29/05/2009· I/A 11
  10. NombramientosPublished 08/06/2009· Registered 29/05/2009· I/A 11
  11. Modificaciones estatutariasPublished 06/04/2009· Registered 27/03/2009· I/A 9
  12. Cambio de domicilio socialPublished 06/04/2009· Registered 27/03/2009· I/A 9

Changes

  1. 14/07/2016Disolución
  2. 14/07/2016Extinción
  3. 06/04/2009Cambio de domicilio social

    C/ ZEPPELIN 21-23 - PLGNO

  4. 06/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 14/07/2016#3942319
    Ceses/DimisionesDisoluciónExtinción
    RUBAL SISTEMAS SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: ANCIN-CLIMA S.A. Disolución. Fusion. Extinción. Datos registrales. T 2428 , F 217, S 8, H C 5597, I/A 16 ( 4.07.16).
  2. 22/04/2016#3824919
    Ceses/DimisionesNombramientos
    RUBAL SISTEMAS SL(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: ANCIN-CLIMA SA. Ceses/Dimisiones. Adm. Unico: ROLA 55 SL. Nombramientos. Adm. Unico: ANCIN-CLIMA SA. Datos registrales. T 2428 , F 216, S 8, H C 5597, I/A 15…
  3. 24/02/2016#3731352
    Nombramientos
    RUBAL SISTEMAS SL(R.M. A CORUÑA). Nombramientos. Apoderado: DE AMALLO CORRAL PABLO LUIS. Datos registrales. T 2428 , F 216, S 8, H C 5597, I/A 14 (16.02.16).
  4. 12/12/2012#2031053
    Nombramientos
    RUBAL SISTEMAS SL(R.M. A CORUÑA). Nombramientos. Apoderado: DE AMALLO CORRAL PABLO. Datos registrales. T 2428 , F 216, S 8, H C 5597, I/A 13 ( 4.12.12).
  5. 19/11/2010#953150
    Nombramientos
    RUBAL SISTEMAS SL(R.M. A CORUÑA). Nombramientos. Apoderado: RODRIGUEZ IGLESIAS ILDEFONSO. Datos registrales. T 2428 , F 215, S 8, H C 5597, I/A 12 (11.11.10).
  6. 08/06/2009#249281
    Ceses/DimisionesNombramientos
    RUBAL SISTEMAS SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: ANCIN-CLIMA SA. Nombramientos. Adm. Unico: ROLA 55 SL. Datos registrales. T 2428 , F 215, S 8, H C 5597, I/A 11 (29.05.09).
  7. 08/06/2009#249280
    RUBAL SISTEMAS SL(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: ROLA 55 SL. Datos registrales. T 2428 , F 215, S 8, H C 5597, I/A 10 (29.05.09).
  8. 06/04/2009#157068
    Modificaciones estatutariasCambio de domicilio social
    RUBAL SISTEMAS SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ ZEPPELIN 21-23 - PLGNO. ESPIRITU SANTO NAVE 13 (CAMBRE). Datos registrales. T 2428 , F 215, S 8, H C 5597, I/A 9 …

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ ZEPPELIN 21-23 - PLGNO, A Coruña
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 — A Coruña — are listed together, with their address.

Prospect this province