RUBI ESMERALDA SL

Hoja TF12251· NIF B38407144

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Morera Afonso Fermin, Delgado Rancel Dolores

Legal information

Legal information for RUBI ESMERALDA SL

NIF
Hoja registral
IRUS1000228244671
Legal formSociedad Limitada (SL)
Register referenceTomo 1315 · Folio 104 · Hoja TF12251
StatusVigente

Activity

RUBI ESMERALDA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
RUBI ESMERALDA SLDelgado Rancel DoloresDelgado Rancel Dolor…Morera Afonso FerminMorera Afonso FerminFRUTAS LA GUAGUA SLFRUTAS LA GUAGUA SLFRUTOS SECOS CASA LOLA SLFRUTOS SECOS CASA LO…

Registered actos

  1. Ceses/DimisionesPublished 13/06/2014· Registered 03/06/2014· I/A 2
  2. NombramientosPublished 13/06/2014· Registered 03/06/2014· I/A 2
  3. Modificaciones estatutariasPublished 13/06/2014· Registered 03/06/2014· I/A 2

Changes

  1. 13/06/2014Modificaciones estatutarias

Timeline (BORME)

  1. 13/06/2014#2850126
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RUBI ESMERALDA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MORERA AFONSO FERMIN. Nombramientos. Adm. Solid.: MORERA AFONSO FERMIN;DELGADO RANCEL DOLORES. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…

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 addressResidencial Anaga C/ JR Hamilton Ed Daida viv 1001, SANTA CRUZ DE TENERIFE
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector