RUBEMI SA

Hoja CA4698· NIF A11079902

VigenteCádiz
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Anónima (SA)
Director :
Romera Andres Emilio

Legal information

Legal information for RUBEMI SA

NIF
Hoja registral
IRUS1000182937560
Legal formSociedad Anónima (SA)
LocalitySan Fernando
Phone
Register referenceTomo 1492 · Folio 31 · Hoja CA4698
StatusVigente

Activity

RUBEMI SA is a Sociedad Anónima (SA) with its registered office in San Fernando (Cádiz, Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 7 filings for this company, from 11 February 2013 to 19 January 2023, across 5 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

4 nodes Person Company
RUBEMI SARomera Andres EmilioRomera Andres EmilioRUBOL SARUBOL SABOLCAR SABOLCAR SA

Registered actos

  1. Ceses/DimisionesPublished 19/01/2023· Registered 11/01/2023· I/A 15
  2. NombramientosPublished 19/01/2023· Registered 11/01/2023· I/A 15
  3. RevocacionesPublished 27/01/2021· Registered 20/01/2021· I/A 14
  4. Ceses/DimisionesPublished 02/02/2018· Registered 24/01/2018· I/A 13
  5. NombramientosPublished 02/02/2018· Registered 24/01/2018· I/A 13
  6. Modificaciones estatutariasPublished 25/11/2014· Registered 18/11/2014· I/A 12
  7. ReeleccionesPublished 11/02/2013· Registered 01/02/2013· I/A 11

Changes

  1. 25/11/2014Modificaciones estatutarias

Timeline (BORME)

  1. 19/01/2023#7338255
    Ceses/DimisionesNombramientos
    RUBEMI SA. Ceses/Dimisiones. Adm. Unico: EMILIO ROMERA ANDRES. Nombramientos. Adm. Unico: EMILIO ROMERA ANDRES. Datos registrales. T 1492 , F 31, S 8, H CA 4698, I/A 15 (11.01.23).
  2. 27/01/2021#6225342
    Revocaciones
    RUBEMI SA. Revocaciones. Apoderado: ROMERA ANDRES MARIO JESUS. Datos registrales. T 1492 , F 31, S 8, H CA 4698, I/A 14 (20.01.21).
  3. 02/02/2018#4728103
    Ceses/DimisionesNombramientos
    RUBEMI SA. Ceses/Dimisiones. Adm. Unico: ROMERA ANDRES EMILIO. Nombramientos. Adm. Unico: ROMERA ANDRES EMILIO. Datos registrales. T 1492 , F 31, S 8, H CA 4698, I/A 13 (24.01.18).
  4. 25/11/2014#3079652
    Modificaciones estatutarias
    RUBEMI SA. Modificaciones estatutarias. Artículo 10º.- . Datos registrales. T 1492 , F 31, S 8, H CA 4698, I/A 12 (18.11.14).
  5. 11/02/2013#2118016
    Reelecciones
    RUBEMI SA. Reelecciones. Adm. Unico: ROMERA ANDRES EMILIO. Datos registrales. T 1492 , F 30, S 8, H CA 4698, I/A 11 ( 1.02.13).

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 addressCL Santiago número 22.-, CÁDIZ, SAN FERNANDO
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector