RUBEN LA MIÑA SL
Hoja S20400· NIF B39690235
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Saiz Ruben
- Former name :
- BENITO Y RUBEN, SOCIEDAD LIMITADA
Legal information
Legal information for RUBEN LA MIÑA SL
Activity
RUBEN LA MIÑA SL is a Sociedad Limitada (SL) with its registered office in Cantabria. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Perez Saiz RubenSince 30/05/2014Administrador Único
Former
- Pincho Barrio BenitoCeased on 30/05/2014Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Perez Saiz Ruben100 %
Individual · since 05/06/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Saiz Ruben100 %
Individual · ultimate beneficial owner · since 05/06/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/06/2014· Registered 30/05/2014· I/A 2
- Ceses/DimisionesPublished 05/06/2014· Registered 30/05/2014· I/A 2
- NombramientosPublished 05/06/2014· Registered 30/05/2014· I/A 2
- Modificaciones estatutariasPublished 05/06/2014· Registered 30/05/2014· I/A 2
- Cambio de denominación socialPublished 05/06/2014· Registered 30/05/2014· I/A 2
Changes
- 05/06/2014Declaración de unipersonalidad
PEREZ SAIZ RUBEN
- 05/06/2014Modificaciones estatutarias
Timeline (BORME)
- 05/06/2014#2838669
Company name: BENITO Y RUBEN, SOCIEDAD LIMITADA
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialBENITO Y RUBEN, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PEREZ SAIZ RUBEN. Ceses/Dimisiones. Adm. Mancom.: PEREZ SAIZ RUBEN;PINCHO BARRIO BENITO. Nombramientos. Adm. Unico: PEREZ SAIZ RUBEN. Modificaciones estatutarias. Cambio …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cantabria — are listed together, with their address.