RUBAU-TECNICOM SL

Hoja GI28056· NIF B17672742

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Sandra Rubau Vila, Nuria Rubau Font

Legal information

Legal information for RUBAU-TECNICOM SL

NIF
Hoja registral
IRUS1000212761145
Legal formSociedad Limitada (SL)
LocalityGirona
Phone
Register referenceTomo 1688 · Folio 154 · Hoja GI28056
StatusVigente

Activity

RUBAU-TECNICOM SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). The Spanish commercial register has published 10 filings for this company, from 28 April 2009 to 3 June 2019, across 6 distinct types of filing.

Economic activity (CNAE)

4101

Corporate purpose

Construcción y promoción por cuenta propia o de terceros de toda clase de edificaciones y urbanizaciones, y la realización de toda clase de operaciones inmobiliarias.

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
RUBAU-TECNICOM SLNuria Rubau FontNuria Rubau FontRubau Vila SandraRubau Vila SandraINVERGISA SLINVERGISA SLCOFEL 2000 SOCIEDAD LIMITADACOFEL 2000 SOCIEDAD …GIROARID SAGIROARID SAARIDOS BOFILL SOCIEDAD ANONIMAARIDOS BOFILL SOCIED…GRANETS I PORFITS RS SLGRANETS I PORFITS RS…MAS CEBRIA AGRICOLA 2022 SOCIEDAD LIMITADAMAS CEBRIA AGRICOLA …SEIROS VALLVERA SOCIEDAD LIMITADASEIROS VALLVERA SOCI…MAS CEBRIA SLMAS CEBRIA SLRUBAU TARRES SARUBAU TARRES SAQUATUOR INFRAESTRUCTURAS Y CONCESIONES SLQUATUOR INFRAESTRUCT…PARKING PLAÇA DE LA CONSTITUCIO-GIRONA SAPARKING PLAÇA DE LA …DESTER INVEST SLDESTER INVEST SLPOLIGONO INDUSTRIAL GERONA SAPOLIGONO INDUSTRIAL …RUBIX SLRUBIX SLCOQUELICOT SOCIEDAD LIMITADACOQUELICOT SOCIEDAD …ARIDS I GRAVES VILANNA SLARIDS I GRAVES VILAN…

Cap table · shareholdings

  • RUBAU TARRES SA100 %

    Legal entity · since 18/11/2011 · socio único (BORME)

Shareholders network map

3 nodes Person Company
RUBAU-TECNICOM SLRUBAU TARRES SARUBAU TARRES SAJOAQUIM BAIX L'ARMENTERA SLJOAQUIM BAIX L'ARMEN…

Beneficial owner (UBO)

RUBAU TARRES SA100 %

Legal entity · since 18/11/2011

Beneficial owner network map

3 nodes Person Company
RUBAU-TECNICOM SLRUBAU TARRES SARUBAU TARRES SAJOAQUIM BAIX L'ARMENTERA SLJOAQUIM BAIX L'ARMEN…

Registered actos

  1. Ceses/DimisionesPublished 03/06/2019· Registered 27/05/2019· I/A 7
  2. NombramientosPublished 03/06/2019· Registered 27/05/2019· I/A 7
  3. Declaración de unipersonalidadPublished 18/11/2011· Registered 09/11/2011· I/A 6
  4. Ceses/DimisionesPublished 18/11/2011· Registered 09/11/2011· I/A 5
  5. RevocacionesPublished 18/11/2011· Registered 09/11/2011· I/A 5
  6. NombramientosPublished 18/11/2011· Registered 09/11/2011· I/A 5
  7. Modificaciones estatutariasPublished 18/11/2011· Registered 09/11/2011· I/A 5
  8. Cambio de objeto socialPublished 26/11/2009· Registered 17/11/2009· I/A 4
  9. Ceses/DimisionesPublished 28/04/2009· Registered 18/04/2009· I/A 3
  10. NombramientosPublished 28/04/2009· Registered 18/04/2009· I/A 3

Changes

  1. 18/11/2011Declaración de unipersonalidad

    RUBAU TARRES SA

  2. 18/11/2011Modificaciones estatutarias
  3. 26/11/2009Cambio de objeto social

    Construcción y promoción por cuenta propia o de terceros de toda clase de edificaciones y urbanizaciones, y la realización de toda clase de operaciones inmobiliarias.

Timeline (BORME)

  1. 03/06/2019#5424186
    Ceses/DimisionesNombramientos
    RUBAU-TECNICOM SL. Ceses/Dimisiones. Adm. Solid.: NURIA RUBAU FONT;RAMON ANGLADA COTCHO. Nombramientos. Adm. Solid.: NURIA RUBAU FONT;SANDRA RUBAU VILA. Datos registrales. T 1688 , F 154, S 8, H GI 28056, I/A 7 (27.05.19).
  2. 18/11/2011#1462713
    Declaración de unipersonalidad
    RUBAU-TECNICOM SL. Declaración de unipersonalidad. Socio único: RUBAU TARRES SA. Datos registrales. T 1688 , F 154, S 8, H GI 28056, I/A 6 ( 9.11.11).
  3. 18/11/2011#1462712
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    RUBAU-TECNICOM SL. Ceses/Dimisiones. Consejero: JOSEP RUBAU BOSCH;JUAN VILA BASAGAÑAS;NURIA RUBAU FONT;JOAN CAÑABATE SERRAT. Presidente: JOSEP RUBAU BOSCH. Secretario: JOAN CAÑABATE SERRAT. Cons.Del.Sol: JOSEP RUBAU BOSCH. Revocaciones. Apoderado: JO…
  4. 26/11/2009#484495
    Cambio de objeto social
    RUBAU-TECNICOM SL. Cambio de objeto social. Construcción y promoción por cuenta propia o de terceros de toda clase de edificaciones y urbanizaciones, y la realización de toda clase de operaciones inmobiliarias. Datos registrales. T 1688 , F 154, S 8,…
  5. 28/04/2009#187625
    Ceses/DimisionesNombramientos
    RUBAU-TECNICOM SL. Ceses/Dimisiones. Secretario: JUAN VILA BASAGAÑAS. Cons.Del.Man: JUAN VILA BASAGAÑAS;JOSEP RUBAU BOSCH. Nombramientos. Secretario: JOAN CAÑABATE SERRAT. Cons.Del.Sol: JOSEP RUBAU BOSCH. Datos registrales. T 1688 , F 154, S 8, H GI …

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 addressc/ Sarrià de Ter, 28, 3º., GIRONA
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 — CNAE 4101 — are listed together.

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