RUBBY ANAYA SL

Hoja L29876· NIF B25819392

VigenteLleida
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/12/2016
Director :
Mohammad Aziz Barakatullah

Legal information

Legal information for RUBBY ANAYA SL

NIF
Hoja registral
IRUS1000091968359
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/12/2016
LocalityTorrefarrera
Register referenceTomo 1482 · Folio 57 · Hoja L29876
StatusVigente

Activity

RUBBY ANAYA SL is a Sociedad Limitada (SL) with its registered office in Torrefarrera (Lleida, Cataluña). Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 29 December 2016. The Spanish commercial register has published 8 filings for this company, from 29 December 2016 to 5 July 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Corporate purpose

a) La importación, exportación, comercialización, al mayor y menor, reparación y mantenimiento de todo tipo de electrodomésticos, aparatos electrónicos, fotografía, video y equipos audiovisuales. b) La importación, exportación y comercialización, al mayor y menor, de todo tipo de mobiliario para el.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
RUBBY ANAYA SLMohammad Aziz BarakatullahMohammad Aziz Baraka…

Cap table · shareholdings

  • Ahmed Shakeel100 %

    Individual · since 29/12/2016 · socio único (BORME)

Shareholders network map

5 nodes Person Company
RUBBY ANAYA SLAhmed ShakeelAhmed ShakeelGURE KEBAB SLGURE KEBAB SLMIRPUR AJK SOCIEDAD LIMITADAMIRPUR AJK SOCIEDAD …FACTORES Y MERCADEO SOCIEDAD LIMITADAFACTORES Y MERCADEO …

Beneficial owner (UBO)

Ahmed Shakeel100 %

Individual · ultimate beneficial owner · since 29/12/2016

Beneficial owner network map

5 nodes Person Company
RUBBY ANAYA SLAhmed ShakeelAhmed ShakeelGURE KEBAB SLGURE KEBAB SLMIRPUR AJK SOCIEDAD LIMITADAMIRPUR AJK SOCIEDAD …FACTORES Y MERCADEO SOCIEDAD LIMITADAFACTORES Y MERCADEO …

Registered actos

  1. Ceses/DimisionesPublished 04/12/2017· Registered 24/11/2017· I/A 2
  2. NombramientosPublished 04/12/2017· Registered 24/11/2017· I/A 2
  3. ConstituciónPublished 29/12/2016· Registered 21/12/2016· I/A 1
  4. Declaración de unipersonalidadPublished 29/12/2016· Registered 21/12/2016· I/A 1
  5. NombramientosPublished 29/12/2016· Registered 21/12/2016· I/A 1

Changes

  1. 29/12/2016Declaración de unipersonalidad

    AHMED SHAKEEL

Capital · events

  1. 29/12/2016Constitución
    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. 05/07/2021#6509617
    RUBBY ANAYA SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1482 , F 57, S 8, H L 29876, I/A NM1 (27.05.21).
  2. 12/02/2021#6255424
    RUBBY ANAYA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1482 , F 57, S 8, H L 29876, I/A NM (30.12.20).
  3. 04/12/2017#4646853
    Cambio de identidad del socio único
    RUBBY ANAYA SL. Sociedad unipersonal. Cambio de identidad del socio único: MOHAMMAD AZIZ BARAKATULLAH. Datos registrales. T 1482 , F 57, S 8, H L 29876, I/A 3 (23.11.17).
  4. 04/12/2017#4646852
    Ceses/DimisionesNombramientos
    RUBBY ANAYA SL. Ceses/Dimisiones. Adm. Unico: AHMED SHAKEEL. Nombramientos. Adm. Unico: MOHAMMAD AZIZ BARAKATULLAH. Datos registrales. T 1482 , F 57, S 8, H L 29876, I/A 2 (24.11.17).
  5. 29/12/2016#4176554
    ConstituciónDeclaración de unipersonalidadNombramientos
    RUBBY ANAYA SL. Constitución. Comienzo de operaciones: 2.12.16. Objeto social: a) La importación, exportación, comercialización, al mayor y menor, reparación y mantenimiento de todo tipo de electrodomésticos, aparatos electrónicos, fotografía, video …

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 2016

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/ BAIX S/N - CHAFLAN A LA CALLE LLEVANT (TORREFARRERA), Torrefarrera, Lleida
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 — Comercio al por mayor de aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector