RUBI 41 SL

Hoja B127613· NIF B60779063

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
837 914,20 €
Director :
Bertran De Celis Roma

Legal information

Legal information for RUBI 41 SL

NIF
Hoja registral
IRUS1000337654164
Legal formSociedad Limitada (SL)
Share capital837 914,20 €
LocalityTerrassa
Phone
Register referenceTomo 34158 · Folio 177 · Hoja B127613
StatusVigente

Activity

RUBI 41 SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 1 June 2009 to 21 December 2022, across 5 distinct types of filing. Its registered share capital is 837 914,20 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
RUBI 41 SLBertran De Celis RomaBertran De Celis RomaPROMOCIONS BERTRAN MARTI SLPROMOCIONS BERTRAN M…BELFINTEX SABELFINTEX SA

Registered actos

  1. Cambio de domicilio socialPublished 21/12/2022· Registered 14/12/2022· I/A 15
  2. Ampliación de capitalPublished 14/10/2022· Registered 06/10/2022· I/A 14
  3. RevocacionesPublished 24/06/2022· Registered 16/06/2022· I/A 13
  4. NombramientosPublished 24/06/2022· Registered 16/06/2022· I/A 13
  5. Modificaciones estatutariasPublished 24/06/2022· Registered 16/06/2022· I/A 13
  6. RevocacionesPublished 07/02/2018· Registered 30/01/2018· I/A 12
  7. NombramientosPublished 07/02/2018· Registered 30/01/2018· I/A 12
  8. Modificaciones estatutariasPublished 07/02/2018· Registered 30/01/2018· I/A 12
  9. Ampliación de capitalPublished 07/02/2018· Registered 30/01/2018· I/A 11
  10. Cambio de domicilio socialPublished 24/07/2012· Registered 11/07/2012· I/A 10
  11. Cambio de domicilio socialPublished 01/06/2009· Registered 19/05/2009· I/A 9

Changes

  1. 21/12/2022Cambio de domicilio social

    CL PUIGMARTI Num.36 P.6 PTA.2 (BARCELONA)

  2. 24/06/2022Modificaciones estatutarias
  3. 07/02/2018Modificaciones estatutarias
  4. 24/07/2012Cambio de domicilio social

    CL LAVOISIER 28 LOCAL (TERRASSA)

  5. 01/06/2009Cambio de domicilio social

    CL PELAI Num.12 P.PL PTA.O (BARCELONA)

Capital · events

  1. 14/10/2022Ampliación de capital
    Resulting capital: 837 914,20 € (+141 866,05 €)
  2. 07/02/2018Ampliación de capital
    Resulting capital: 696 048,15 € (+53 278,65 €)

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. 21/12/2022#7300874
    Cambio de domicilio social
    RUBI 41 SL. Cambio de domicilio social. CL PUIGMARTI Num.36 P.6 PTA.2 (BARCELONA). Datos registrales. T 34158 , F 177, S 8, H B 127613, I/A 15 (14.12.22).
  2. 14/10/2022#7195577
    Ampliación de capital
    RUBI 41 SL. Ampliación de capital. Capital: 141.866,05 Euros. Resultante Suscrito: 837.914,20 Euros. Datos registrales. T 34158 , F 176, S 8, H B 127613, I/A 14 ( 6.10.22).
  3. 24/06/2022#7042093
    RevocacionesNombramientosModificaciones estatutarias
    RUBI 41 SL. Revocaciones. ADM.SOLIDAR.: BERTRAN MARTI ROMA;BERTRAN DE CELIS ROMA. Nombramientos. ADM.UNICO: BERTRAN DE CELIS ROMA. Modificaciones estatutarias. ARTICULO 18:SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 34158 , F…
  4. 07/02/2018#4734617
    RevocacionesNombramientosModificaciones estatutarias
    RUBI 41 SL. Revocaciones. ADM.UNICO: BERTRAN MARTI ROMAN. Nombramientos. ADM.SOLIDAR.: BERTRAN MARTI ROMA;BERTRAN DE CELIS ROMA. Modificaciones estatutarias. ART.18.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 34158…
  5. 07/02/2018#4734616
    Ampliación de capital
    RUBI 41 SL. Ampliación de capital. Capital: 53.278,65 Euros. Resultante Suscrito: 696.048,15 Euros. Datos registrales. T 34158 , F 175, S 8, H B 127613, I/A 11 (30.01.18).
  6. 24/07/2012#1828456
    Cambio de domicilio social
    RUBI 41 SL. Cambio de domicilio social. CL LAVOISIER 28 LOCAL (TERRASSA). Datos registrales. T 34158 , F 175, S 8, H B 127613, I/A 10 (11.07.12).
  7. 01/06/2009#237351
    Cambio de domicilio social
    RUBI 41 SL. Cambio de domicilio social. CL PELAI Num.12 P.PL PTA.O (BARCELONA). Datos registrales. T 34158 , F 174, S 8, H B 127613, I/A 9 (19.05.09).

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 PUIGMARTI Num.36 P.6 PTA.2 (BARCELONA), Terrassa, Barcelona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector