filings.es

RUBI BASIC SL

Hoja B254062· NIF B62898044

ActiveBarcelona
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Director :
Rubi Borras Aina

Legal information

Legal information for RUBI BASIC SL

NIF
Hoja registral
IRUS1000349745994
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 34657 · Folio 106 · Hoja B254062

Activity

Economic activity (CNAE)

4719 — Otro comercio al por menor en establecimientos no especializados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 13/04/2021· Registered 06/04/2021· I/A 6
  2. RevocacionesPublished 16/07/2020· Registered 09/07/2020· I/A 5
  3. NombramientosPublished 16/07/2020· Registered 09/07/2020· I/A 5
  4. RevocacionesPublished 27/06/2013· Registered 19/06/2013· I/A 4
  5. NombramientosPublished 27/06/2013· Registered 19/06/2013· I/A 4
  6. Cambio de domicilio socialPublished 27/06/2013· Registered 19/06/2013· I/A 4
  7. NombramientosPublished 24/04/2012· Registered 12/04/2012· I/A 3
  8. NombramientosPublished 19/10/2011· Registered 07/10/2011· I/A 2

Timeline (BORME)

  1. 13/04/2021#6352495
    Nombramientos
    RUBI BASIC SL. Nombramientos. APODERAD.SOL: RUBI BORRAS ANNIESE MARIE. Datos registrales. T 34657 , F 106, S 8, H B 254062, I/A 6 ( 6.04.21).
  2. 16/07/2020#5950462
    RevocacionesNombramientos
    RUBI BASIC SL. Revocaciones. ADM.CONJUNTO: RUBI BORRAS AINA;RUBI BORRAS MARC. Nombramientos. ADM.UNICO: RUBI BORRAS AINA. Datos registrales. T 34657 , F 106, S 8, H B 254062, I/A 5 ( 9.07.20).
  3. 27/06/2013#2344471
    RevocacionesNombramientosCambio de domicilio social
    RUBI BASIC SL. Revocaciones. ADMINISTR.: RUBI ODENA BERNARDO;BORRAS BADILLO ANA MARIA. Nombramientos. ADM.CONJUNTO: RUBI BORRAS AINA;RUBI BORRAS MARC. Cambio de domicilio social. AV DIAGONAL,557,LOCAL 2.33,CENTRO CIAL. L'ILLA (BARCELONA). Datos regis…
  4. 24/04/2012#1697560
    Nombramientos
    RUBI BASIC SL. Nombramientos. APODERADO: RUBI BORRAS AINA;RUBI BORRAS MARC. Datos registrales. T 34657 , F 105, S 8, H B 254062, I/A 3 (12.04.12).
  5. 19/10/2011#1418904
    Nombramientos
    RUBI BASIC SL. Nombramientos. APODERADO: RUBI BORRAS AINA;RUBI BORRAS MARC. Datos registrales. T 34657 , F 104, S 8, H B 254062, I/A 2 ( 7.10.11).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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

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