RUBI REGALOS Y COMPLEMENTOS SOCIEDAD LIMITADA
Hoja BI64624· NIF B01504091
- Registered address :
- Activity :
- Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Riesco De La Vega Raul
Legal information
Legal information for RUBI REGALOS Y COMPLEMENTOS SOCIEDAD LIMITADA
Activity
RUBI REGALOS Y COMPLEMENTOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). The Spanish commercial register has published 5 filings for this company, from 22 July 2014 to 12 September 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Directors and representatives
Directors
Current
- Riesco De La Vega RaulSince 12/11/2014Administrador Único
Former
- Velle Reguera AlvaroCeased on 12/11/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/11/2014· Registered 12/11/2014· I/A 4
- NombramientosPublished 19/11/2014· Registered 12/11/2014· I/A 4
- Cambio de domicilio socialPublished 22/07/2014· Registered 14/07/2014· I/A 2
Changes
- 22/07/2014Cambio de domicilio social
BARRIO ZABALANDI S/N - CENTRO COMERCIAL BILBONDO (BASAURI)
Timeline (BORME)
- 12/09/2024#8250483
RUBI REGALOS Y COMPLEMENTOS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5472 , F 120, S 8, H BI 64624, I/A 4 H (29.07.24).
- 19/11/2014#3072547Ceses/DimisionesNombramientos
RUBI REGALOS Y COMPLEMENTOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VELLE REGUERA ALVARO. Nombramientos. Adm. Unico: RIESCO DE LA VEGA RAUL. Datos registrales. T 5472 , F 120, S 8, H BI 64624, I/A 4 (12.11.14).
- 22/07/2014#2903207Cambio de identidad del socio único
RUBI REGALOS Y COMPLEMENTOS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: RIESCO DE LA VEGA RAUL. Datos registrales. T 5472 , F 120, S 8, H BI 64624, I/A 3 (14.07.14).
- 22/07/2014#2903206Cambio de domicilio social
RUBI REGALOS Y COMPLEMENTOS SOCIEDAD LIMITADA. Cambio de domicilio social. BARRIO ZABALANDI S/N - CENTRO COMERCIAL BILBONDO (BASAURI). Datos registrales. T 5472 , F 120, S 8, H BI 64624, I/A 2 (14.07.14).
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de artículos de relojería y joyería en establecimientos especializados — are listed together.