RUBEALIA 09 SL

Hoja BU14630· NIF B09536616

VigenteBurgos
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 766 600,00 €
Incorporation :
03/08/2012
Director :
Berezo Ruiz Javier Angel

Legal information

Legal information for RUBEALIA 09 SL

NIF
Hoja registral
IRUS1000051024742
Legal formSociedad Limitada (SL)
Share capital1 766 600,00 €
Incorporation date03/08/2012
LocalityBurgos
Register referenceTomo 657 · Folio 189 · Hoja BU14630
StatusVigente

Activity

RUBEALIA 09 SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). It was incorporated on 3 August 2012. The Spanish commercial register has published 7 filings for this company, from 3 August 2012 to 10 March 2022, across 4 distinct types of filing. Its registered share capital is 1 766 600,00 €.

Economic activity (CNAE)

7020

Corporate purpose

a) La prestación de servicios de asistencia o apoyo a las sociedades y empresas participadas a cuyo fin la Sociedad podrá prestar, a favor de las mismas, las garantías y afianzamientos que estime oportunos. b) La prestación de servicios de asesoramiento, consultoría, gestión y dirección de toda cla.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
RUBEALIA 09 SLBerezo Ruiz Javier AngelBerezo Ruiz Javier A…FRIO BURGOS SAFRIO BURGOS SAEXTESI, SERVICIOS Y CONTRATAS SLEXTESI, SERVICIOS Y …INCARFRESH SLINCARFRESH SLDAISA ENCOFRADOS SLDAISA ENCOFRADOS SLEUROBUR TRADING SLEUROBUR TRADING SLCOMERCIALIZADORA PREMIUM SLCOMERCIALIZADORA PRE…AREA INTERNACIONAL SAN CRISTOBAL SLAREA INTERNACIONAL S…J. BEREZO EMPRESA SLJ. BEREZO EMPRESA SL

Registered actos

  1. Ceses/DimisionesPublished 10/03/2022· Registered 04/03/2022· I/A 5
  2. NombramientosPublished 10/03/2022· Registered 04/03/2022· I/A 5
  3. NombramientosPublished 23/09/2013· Registered 17/09/2013· I/A 4
  4. Ampliación de capitalPublished 04/01/2013· Registered 27/12/2012· I/A 3
  5. NombramientosPublished 03/08/2012· Registered 25/07/2012· I/A 2
  6. ConstituciónPublished 03/08/2012· Registered 25/07/2012· I/A 1
  7. NombramientosPublished 03/08/2012· Registered 25/07/2012· I/A 1

Capital · events

  1. 04/01/2013Ampliación de capital
    Resulting capital: 1 766 600,00 € (+1 763 600,00 €)
  2. 03/08/2012Constitución
    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. 10/03/2022#6850739
    Ceses/DimisionesNombramientos
    RUBEALIA 09 SL. Ceses/Dimisiones. Consejero: RUIZ RAMOS MARIA PILAR;BEREZO RUIZ MARIA PILAR;BEREZO RUIZ MARIA YOLANDA;BEREZO RUIZ PEDRO CARLOS;BEREZO RUIZ JAVIER ANGEL. Presidente: RUIZ RAMOS MARIA PILAR. Secretario: BEREZO RUIZ JAVIER ANGEL. Nombram…
  2. 23/09/2013#2458166
    Nombramientos
    RUBEALIA 09 SL. Nombramientos. Apoderado: BEREZO RUIZ JAVIER ANGEL. Datos registrales. T 657, L 448, F 189, S 8, H BU 14630, I/A 4 (17.09.13).
  3. 04/01/2013#10450425
    Ampliación de capital
    RUBEALIA 09 SL. Ampliación de capital. Capital: 1.763.600,00 Euros. Resultante Suscrito: 1.766.600,00 Euros. Datos registrales. T 652, L 443, F 208, S 8, H BU 14630, I/A 3 (27.12.12).
  4. 03/08/2012#1844913
    Nombramientos
    RUBEALIA 09 SL. Nombramientos. Apo.Sol.: BEREZO RUIZ PEDRO CARLOS;BEREZO RUIZ JAVIER ANGEL. Datos registrales. T 652, L 443, F 206, S 8, H BU 14630, I/A 2 (25.07.12).
  5. 03/08/2012#1844912
    ConstituciónNombramientos
    RUBEALIA 09 SL. Constitución. Comienzo de operaciones: 6.06.12. Objeto social: a) La prestación de servicios de asistencia o apoyo a las sociedades y empresas participadas a cuyo fin la Sociedad podrá prestar, a favor de las mismas, las garantías y a…

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 2012

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 addressAVDA REYES CATOLICOS 12 9º A (BURGOS), Burgos
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 7020 — are listed together.

Prospect this sectorAll companies in this sector