RUBI FRANSANO SL
Hoja M567679· NIF B86820362
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/10/2013
- Director :
- Santos Marquez Rafaela- Luisa
Legal information
Legal information for RUBI FRANSANO SL
Activity
RUBI FRANSANO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 October 2013. The Spanish commercial register has published 5 filings for this company, from 23 October 2013 to 31 July 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1.- La hosteleria en todas sus ramas, sustitutivos, manipulados y análogos, sus materias primas necesarias o convenientes para su fabricación, venta, explotación, almacenaje o manipulación. 2.- La explotación de toda clase deindustria destinada a restaurantes, cafeterías, salas de fiesta, ...
Directors and representatives
Directors
Current
- Santos Marquez Rafaela- LuisaSince 23/07/2014Administrador Único
Former
- Sanchez Olmeda FranciscoCeased on 23/07/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/10/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/07/2014· Registered 23/07/2014· I/A 2
- NombramientosPublished 31/07/2014· Registered 23/07/2014· I/A 2
- ConstituciónPublished 23/10/2013· Registered 16/10/2013· I/A 1
- Declaración de unipersonalidadPublished 23/10/2013· Registered 16/10/2013· I/A 1
- NombramientosPublished 23/10/2013· Registered 16/10/2013· I/A 1
Changes
- 23/10/2013Declaración de unipersonalidad
SANCHEZ OLMEDA FRANCISCO
Capital · events
- 23/10/2013ConstituciónInitial 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)
- 31/07/2014#2915469Ceses/DimisionesNombramientos
RUBI FRANSANO SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ OLMEDA FRANCISCO. Nombramientos. Adm. Unico: SANTOS MARQUEZ RAFAELA- LUISA. Datos registrales. T 31543 , F 87, S 8, H M 567679, I/A 2 (23.07.14).
- 23/10/2013#2504962ConstituciónDeclaración de unipersonalidadNombramientos
RUBI FRANSANO SL. Constitución. Comienzo de operaciones: 26.09.13. Objeto social: 1.- La hosteleria en todas sus ramas, sustitutivos, manipulados y análogos, sus materias primas necesarias o convenientes para su fabricación, venta, explotación, almac…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.