RUBHER EXPLOTACION GANADERA SL
Hoja MU24276· NIF B30560825
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 42 070,00 €
- Directors :
- Fernando Frances Muñoz, Juan Miguel Frances Muñoz
Legal information
Legal information for RUBHER EXPLOTACION GANADERA SL
Activity
RUBHER EXPLOTACION GANADERA SL is a Sociedad Limitada (SL) with its registered office in Fuente Álamo de Murcia (Murcia). The Spanish commercial register has published 7 filings for this company, from 14 January 2021 to 23 February 2023, across 6 distinct types of filing. Its registered share capital is 42 070,00 €.
Economic activity (CNAE)
0148
Directors and representatives
Directors
Current
- Fernando Frances MuñozSince 01/10/2021Administrador Solidario
- Juan Miguel Frances MuñozSince 01/10/2021Administrador Solidario
Former
- Antonio Miguel Rubio AlemanCeased on 01/10/2021Administrador Mancomunado
- Javier Rubio AlemanCeased on 01/10/2021Administrador Mancomunado
- Jose Luis Rubio AlemanCeased on 01/10/2021Administrador Mancomunado
- Miguel Rubio AlemanCeased on 01/10/2021Administrador Mancomunado
Directors network map
Cap table · shareholdings
Legal entity · since 08/10/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
AGROPECUARIA CASAS NUEVAS SA100 %
Legal entity · since 08/10/2021
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 23/02/2023· Registered 16/02/2023· I/A 6
- Declaración de unipersonalidadPublished 08/10/2021· Registered 01/10/2021· I/A 5
- Ceses/DimisionesPublished 08/10/2021· Registered 01/10/2021· I/A 5
- NombramientosPublished 08/10/2021· Registered 01/10/2021· I/A 5
- Cambio de domicilio socialPublished 08/10/2021· Registered 01/10/2021· I/A 5
- Reducción de capitalPublished 14/01/2021· Registered 07/01/2021· I/A 4
- Ampliación de capitalPublished 14/01/2021· Registered 07/01/2021· I/A 4
Changes
- 23/02/2023Cambio de domicilio social
CTRA CARTAGENA-ALHAMA KM 17,5 Km (FUENTE ALAMO DE MURCIA)
- 08/10/2021Cambio de domicilio social
CTRA DE LAS PALAS 99 Km (FUENTE ALAMO DE MURCIA)
- 08/10/2021Declaración de unipersonalidad
AGROPECUARIA CASAS NUEVAS SA
Capital · events
- 14/01/2021Reducción de capitalAmpliación de capitalResulting capital: 42 070,00 € (−285 979,84 €)
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)
- 23/02/2023#7405265Cambio de domicilio social
RUBHER EXPLOTACION GANADERA SL. Cambio de domicilio social. CTRA CARTAGENA-ALHAMA KM 17,5 Km (FUENTE ALAMO DE MURCIA). Datos registrales. T 1378 , F 60, S 8, H MU 24276, I/A 6 (16.02.23).
- 08/10/2021#6633440Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
RUBHER EXPLOTACION GANADERA SL. Declaración de unipersonalidad. Socio único: AGROPECUARIA CASAS NUEVAS SA. Ceses/Dimisiones. Adm. Mancom.: ANTONIO MIGUEL RUBIO ALEMAN;MIGUEL RUBIO ALEMAN;JOSE LUIS RUBIO ALEMAN;JAVIER RUBIO ALEMAN. Nombramientos. Adm.… - 14/01/2021#6201923Reducción de capitalAmpliación de capital
RUBHER EXPLOTACION GANADERA SL. Reducción de capital. Importe reducción: 0,85 Euros. Resultante Suscrito: 42.070,00 Euros. Ampliación de capital. Capital: 285.979,84 Euros. Resultante Suscrito: 328.049,84 Euros. Datos registrales. T 1378 , F 59, S 8,…
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
Spanish companies in the same line of business — CNAE 0148 — are listed together.