RUBI GERSAN SL
Hoja L27432· NIF B25772385
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 28/01/2014
- Directors :
- Fernandez Bori Gerard, Fernandez Rodriguez Enrique
Legal information
Legal information for RUBI GERSAN SL
Activity
RUBI GERSAN SL is a Sociedad Limitada (SL) with its registered office in Maldà (Lleida, Cataluña). It was incorporated on 28 January 2014. The Spanish commercial register has published 7 filings for this company, from 28 January 2014 to 26 August 2025, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.
Corporate purpose
La sociedad tiene por objeto la actividad de transportes de mercancías así como la de alquiler de vehículos sin conductor.
Directors and representatives
Directors
Current
- Fernandez Bori GerardSince 21/01/2014Administrador Solidario
- Fernandez Rodriguez EnriqueSince 21/01/2014Administrador Solidario
Authorised representatives
Current
- Bori Guasch Maria MontserratSince 21/01/2014Apoderado
Former
- Semente Gil DavidCeased on 21/02/2020Apoderado
Directors network map
Registered actos
- RevocacionesPublished 02/03/2020· Registered 21/02/2020· I/A 5
- Cambio de objeto socialPublished 02/03/2020· Registered 21/02/2020· I/A 4
- NombramientosPublished 28/06/2016· Registered 20/06/2016· I/A 3
- NombramientosPublished 28/01/2014· Registered 21/01/2014· I/A 2
- ConstituciónPublished 28/01/2014· Registered 21/01/2014· I/A 1
- NombramientosPublished 28/01/2014· Registered 21/01/2014· I/A 1
Changes
- 02/03/2020Cambio de objeto social
La sociedad tiene por objeto la actividad de transportes de mercancías así como la de alquiler de vehículos sin conductor.
Capital · events
- 28/01/2014ConstituciónInitial capital: 20 000,00 €
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)
- 26/08/2025#8799829
RUBI GERSAN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1370 , F 124, S 8, H L 27432, I/A 5 H ( 1.08.25).
- 02/03/2020#5820937Revocaciones
RUBI GERSAN SL. Revocaciones. Apoderado: SEMENTE GIL DAVID. Datos registrales. T 1370 , F 124, S 8, H L 27432, I/A 5 (21.02.20).
- 02/03/2020#5820936Cambio de objeto social
RUBI GERSAN SL. Cambio de objeto social. La sociedad tiene por objeto la actividad de transportes de mercancías así como la de alquiler de vehículos sin conductor. Datos registrales. T 1368 , F 22, S 8, H L 27432, I/A 4 (21.02.20).
- 28/06/2016#3919161Nombramientos
RUBI GERSAN SL. Nombramientos. Apoderado: SEMENTE GIL DAVID. Datos registrales. T 1368 , F 20, S 8, H L 27432, I/A 3 (20.06.16).
- 28/01/2014#2639140Nombramientos
RUBI GERSAN SL. Nombramientos. Apoderado: BORI GUASCH MARIA MONTSERRAT. Datos registrales. T 1368 , F 17, S 8, H L 27432, I/A 2 (21.01.14).
- 28/01/2014#2639139ConstituciónNombramientos
RUBI GERSAN SL. Constitución. Comienzo de operaciones: 2.01.14. Objeto social: La actividad de transportes de mercancías. Domicilio: C/ JESUS 69 (MALDA). Capital: 20.000,00 Euros. Nombramientos. Adm. Solid.: FERNANDEZ RODRIGUEZ ENRIQUE;FERNANDEZ BORI…
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 2014
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 — Lleida — are listed together, with their address.