RUBERPROTEC S.L

Hoja B576344· NIF B09807223

VigenteBarcelona
Registered address :
Activity :
Otras instalaciones en obras de construcción
Legal form :
Sociedades de responsabilidad limitada
Share capital :
57 000,00 €
Incorporation :
25/03/2022
Director :
Caballero Moreno Bernardino

Legal information

Legal information for RUBERPROTEC S.L

NIF
Hoja registral
IRUS1000381871465
Legal formSociedades de responsabilidad limitada
Share capital57 000,00 €
Incorporation date25/03/2022
Register referenceTomo 48218 · Folio 86 · Hoja B576344
StatusVigente

Activity

RUBERPROTEC S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). It was incorporated on 25 March 2022. The Spanish commercial register has published 7 filings for this company, from 25 March 2022 to 20 December 2024, across 5 distinct types of filing. Its registered share capital is 57 000,00 €.

Economic activity (CNAE)

4329 · Otras instalaciones en obras de construcción

Corporate purpose

LA REALIZACION DE TODO TIPO DE TRABAJOS DE AISLAMIENTOS TERMICOS DE FRIO Y CALOR, AISLAMIENTOS ACUSTICOS E IMPERMEABILIZACION Y CUALQUIER TIPO DE OBRAS DE PROTECCION PASIVA CONTRA EL FUEGO.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. NombramientosPublished 13/06/2024· Registered 05/06/2024· I/A 5
  2. RevocacionesPublished 08/05/2024· Registered 29/04/2024· I/A 4
  3. Cambio de domicilio socialPublished 19/08/2022· Registered 10/08/2022· I/A 3
  4. Ampliación de capitalPublished 05/05/2022· Registered 27/04/2022· I/A 2
  5. ConstituciónPublished 25/03/2022· Registered 18/03/2022· I/A 1
  6. NombramientosPublished 25/03/2022· Registered 18/03/2022· I/A 1

Changes

  1. 19/08/2022Cambio de domicilio social

    CL PALENCIA, NUM.22, LOCAL (TERRASSA)

Capital · events

  1. 05/05/2022Ampliación de capital
    Resulting capital: 57 000,00 € (+54 000,00 €)
  2. 25/03/2022Constitución
    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. 20/12/2024#8408390
    RUBERPROTEC S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: BERNARDINO CABALLERO MORENO. Datos registrales. S 8 , H B 576344, I/A 6 (15.12.24).
  2. 13/06/2024#8122198
    Nombramientos
    RUBERPROTEC S.L. Nombramientos. ADM.UNICO: CABALLERO MORENO BERNARDINO. Datos registrales. S 8 , H B 576344, I/A 5 ( 5.06.24).
  3. 08/05/2024#8069824
    Revocaciones
    RUBERPROTEC S.L. Revocaciones. ADM.CONJUNTO: CABALLERO MORENO BERNARDINO;GIMENEZ MUÑOZ RUTH. Datos registrales. T 48218 , F 86, S 8, H B 576344, I/A 4 (29.04.24).
  4. 19/08/2022#7128568
    Cambio de domicilio social
    RUBERPROTEC S.L. Cambio de domicilio social. CL PALENCIA, NUM.22, LOCAL (TERRASSA). Datos registrales. T 48218 , F 86, S 8, H B 576344, I/A 3 (10.08.22).
  5. 05/05/2022#6943062
    Ampliación de capital
    RUBERPROTEC S.L. Ampliación de capital. Capital: 54.000,00 Euros. Resultante Suscrito: 57.000,00 Euros. Datos registrales. T 48218 , F 86, S 8, H B 576344, I/A 2 (27.04.22).
  6. 25/03/2022#6876883
    ConstituciónNombramientos
    RUBERPROTEC S.L. Constitución. Comienzo de operaciones: 15.03.22. Objeto social: LA REALIZACION DE TODO TIPO DE TRABAJOS DE AISLAMIENTOS TERMICOS DE FRIO Y CALOR, AISLAMIENTOS ACUSTICOS E IMPERMEABILIZACION Y CUALQUIER TIPO DE OBRAS DE PROTECCION PAS…

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 2022

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 PALENCIA, NUM.22, LOCAL (TERRASSA), Barcelona

Prospect

Spanish companies in the same line of business — Otras instalaciones en obras de construcción — are listed together.

Prospect this sectorAll companies in this sector