RUBBEL ASESORES SL

Hoja SG2035· NIF B40153561

VigenteSegovia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
COSOFT SL, Torquemada Melero Juan Jose

Legal information

Legal information for RUBBEL ASESORES SL

NIF
Hoja registral
IRUS1000220619853
Legal formSociedad Limitada (SL)
LocalitySegovia
Phone
Register referenceTomo 90 · Folio 130 · Hoja SG2035
StatusVigente

Activity

RUBBEL ASESORES SL is a Sociedad Limitada (SL) with its registered office in Segovia (Castilla y León). The Spanish commercial register has published 8 filings for this company, from 22 May 2014 to 23 December 2022, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
RUBBEL ASESORES SLCOSOFT SLCOSOFT SLTorquemada Melero Juan JoseTorquemada Melero Ju…ASESORIA MARTIN FRAILE SLASESORIA MARTIN FRAI…TORQUEMADA ASESORAMIENTO EMPRESARIAL SLTORQUEMADA ASESORAMI…SUBVENCIONES Y GESTIONES EUROPEAS SLSUBVENCIONES Y GESTI…HERRANZ CONSULTORES Y TORQUEMADA ASESORES SRLHERRANZ CONSULTORES …INFOQUS ALIADO EMPRESARIAL SLINFOQUS ALIADO EMPRE…COSOFT SLCOSOFT SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RUBBEL ASESORES SLRubio Perez Maria MercedesRubio Perez Maria Me…

Beneficial owner (UBO)

Rubio Perez Maria Mercedes100 %

Individual · ultimate beneficial owner · since 22/05/2014

Beneficial owner network map

2 nodes Person Company
RUBBEL ASESORES SLRubio Perez Maria MercedesRubio Perez Maria Me…

Registered actos

  1. Ceses/DimisionesPublished 23/12/2022· Registered 16/12/2022· I/A 7
  2. NombramientosPublished 23/12/2022· Registered 16/12/2022· I/A 7
  3. Ceses/DimisionesPublished 23/02/2021· Registered 15/02/2021· I/A 6
  4. NombramientosPublished 23/02/2021· Registered 15/02/2021· I/A 6
  5. Modificaciones estatutariasPublished 23/02/2021· Registered 15/02/2021· I/A 6
  6. Cambio de domicilio socialPublished 23/02/2021· Registered 15/02/2021· I/A 6
  7. RevocacionesPublished 16/06/2020· Registered 09/06/2020· I/A 5
  8. Declaración de unipersonalidadPublished 22/05/2014· Registered 15/05/2014· I/A 4

Changes

  1. 23/02/2021Cambio de domicilio social

    C/ ROBLE, 19 40002 (SEGOVIA)

  2. 23/02/2021Modificaciones estatutarias
  3. 22/05/2014Declaración de unipersonalidad

    RUBIO PEREZ MARIA MERCEDES

Timeline (BORME)

  1. 23/12/2022#7308736
    Ceses/DimisionesNombramientos
    RUBBEL ASESORES SL. Ceses/Dimisiones. Adm. Unico: JUAN JOSE TORQUEMADA MELERO. Nombramientos. Adm. Unico: COSOFT SL. Datos registrales. T 90 , F 130, S 8, H SG 2035, I/A 7 (16.12.22).
  2. 23/02/2021#6274469
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    RUBBEL ASESORES SL. Ceses/Dimisiones. Adm. Unico: MARIA MERCEDES RUBIO PEREZ. Nombramientos. Adm. Unico: TORQUEMADA MELERO JUAN JOSE. Modificaciones estatutarias. Artículo de los Estatutos : Modificación del artículo 4º de los estatutos sociales.. Mo…
  3. 16/06/2020#5908896
    Revocaciones
    RUBBEL ASESORES SL. Revocaciones. Apoderado: BELTRAN PEREZ JOSE JAVIER. Datos registrales. T 90 , F 130, S 8, H SG 2035, I/A 5 ( 9.06.20).
  4. 22/05/2014#2817433
    Declaración de unipersonalidad
    RUBBEL ASESORES SL. Declaración de unipersonalidad. Socio único: RUBIO PEREZ MARIA MERCEDES. Datos registrales. T 90 , F 129, S 8, H SG 2035, I/A 4 (15.05.14).

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/ ROBLE, 19 40002 (SEGOVIA), Segovia
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 — Segovia — are listed together, with their address.

Prospect this province