RUBENIA HORIZON SL
Hoja B500122· NIF B66963935
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 23/03/2017
- Director :
- Rubiralta Prunes Rosa Maria
Legal information
Legal information for RUBENIA HORIZON SL
Activity
RUBENIA HORIZON SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 23 March 2017. The Spanish commercial register has published 3 filings for this company, from 23 March 2017 to 19 June 2023, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA PROMOCION, LA COMPRAVENTA, ADMINISTRACION Y ARRENDAMIENTO NO FINANCIERO DE BIENES INMUEBLES, LA GESTION Y MEDIACION INMOBILIARIA POR CUENTA DE UN TERCERO, ETC.
Directors and representatives
Directors
Current
- Rubiralta Prunes Rosa MariaSince 14/03/2017Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 19/06/2023· Registered 12/06/2023· I/A 2
- ConstituciónPublished 23/03/2017· Registered 14/03/2017· I/A 1
- NombramientosPublished 23/03/2017· Registered 14/03/2017· I/A 1
Changes
- 19/06/2023Cambio de domicilio social
CL MADRAZO Num.46 P.3 PTA.4 (BARCELONA)
Capital · events
- 23/03/2017ConstituciónInitial capital: 3 100,00 €
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)
- 19/06/2023#7585165Cambio de domicilio social
RUBENIA HORIZON SL. Cambio de domicilio social. CL MADRAZO Num.46 P.3 PTA.4 (BARCELONA). Datos registrales. T 45821 , F 98, S 8, H B 500122, I/A 2 (12.06.23).
- 23/03/2017#4301634ConstituciónNombramientos
RUBENIA HORIZON SL. Constitución. Comienzo de operaciones: 2.03.17. Objeto social: LA PROMOCION, LA COMPRAVENTA, ADMINISTRACION Y ARRENDAMIENTO NO FINANCIERO DE BIENES INMUEBLES, LA GESTION Y MEDIACION INMOBILIARIA POR CUENTA DE UN TERCERO, ETC. Domi…
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 2017
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.