RUBALVA GESTION SL

Hoja V162065· NIF B98682511

VigenteValencia
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
677 000,00 €
Incorporation :
05/11/2014
Director :
Sabater Rosell Jose Luis

Legal information

Legal information for RUBALVA GESTION SL

NIF
Hoja registral
IRUS1000168096172
Legal formSociedad Limitada (SL)
Share capital677 000,00 €
Incorporation date05/11/2014
LocalityValència
Register referenceTomo 9868 · Folio 69 · Hoja V162065
StatusVigente

Activity

RUBALVA GESTION SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 5 November 2014. The Spanish commercial register has published 6 filings for this company, from 14 November 2014 to 31 January 2024, across 5 distinct types of filing. Its registered share capital is 677 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restau.

Directors and representatives

Directors

Current

Auditors

Directors network map

4 nodes Person Company
RUBALVA GESTION SLSabater Rosell Jose LuisSabater Rosell Jose …CONSTRUCCIONES MECANICAS AGROALIMENTARIAS SOCIEDAD LIMITADACONSTRUCCIONES MECAN…GRUPO J J INMUEBLES Y CONTRATAS SOCIEDAD LIMITADAGRUPO J J INMUEBLES …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RUBALVA GESTION SLSabater Rosell Jose LuisSabater Rosell Jose …

Beneficial owner (UBO)

Sabater Rosell Jose Luis100 %

Individual · ultimate beneficial owner · since 14/11/2014

Beneficial owner network map

2 nodes Person Company
RUBALVA GESTION SLSabater Rosell Jose LuisSabater Rosell Jose …

Registered actos

  1. Ampliación de capitalPublished 31/01/2024· Registered 24/01/2024· I/A 4
  2. NombramientosPublished 04/01/2024· Registered 27/12/2023· I/A 3
  3. Cambio de domicilio socialPublished 05/02/2019· Registered 29/01/2019· I/A 2
  4. ConstituciónPublished 14/11/2014· Registered 06/11/2014· I/A 1
  5. Declaración de unipersonalidadPublished 14/11/2014· Registered 06/11/2014· I/A 1
  6. NombramientosPublished 14/11/2014· Registered 06/11/2014· I/A 1

Changes

  1. 05/02/2019Cambio de domicilio social

    C/ MARTINEZ CUBELLS 4 3 (VALENCIA)

  2. 14/11/2014Declaración de unipersonalidad

    SABATER ROSELL JOSE LUIS

Capital · events

  1. 31/01/2024Ampliación de capital
    Resulting capital: 677 000,00 € (+674 000,00 €)
  2. 14/11/2014Constitución
    Initial capital: 3 000,00 €

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. 31/01/2024#7908079
    Ampliación de capital
    RUBALVA GESTION SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 674.000,00 Euros. Resultante Suscrito: 677.000,00 Euros. Datos registrales. T 9868, L 7150, F 69, S 8, H V 162065, I/A 4 (24.01.24).
  2. 04/01/2024#10586732
    Nombramientos
    RUBALVA GESTION SL. Nombramientos. Auditor: ANDREU ROMERO Y ASOCIADOS SOCIEDAD ANONIMA PROFESI. Datos registrales. T 9868, L 7150, F 68, S 8, H V 162065, I/A 3 (27.12.23).
  3. 05/02/2019#5242543
    Cambio de domicilio social
    RUBALVA GESTION SL. Cambio de domicilio social. C/ MARTINEZ CUBELLS 4 3 (VALENCIA). Datos registrales. T 9868, L 7150, F 68, S 8, H V 162065, I/A 2 (29.01.19).
  4. 14/11/2014#3063008
    ConstituciónDeclaración de unipersonalidadNombramientos
    RUBALVA GESTION SL. Constitución. Comienzo de operaciones: 5.11.14. Objeto social: La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comerci…

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 2014

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/ MARTINEZ CUBELLS 4 3 (VALENCIA), València
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector