RUBI SPORT, S.L

Hoja ML1853· NIF B52026416

VigenteMelilla
Registered address :
Activity :
Comercio al por menor de textiles en establecimientos especializados
Share capital :
30 000,00 €
Incorporation :
19/01/2012
Director :
Rubi Grau Juan Ignacio

Legal information

Legal information for RUBI SPORT, S.L

NIF
Hoja registral
IRUS1000220444237
Share capital30 000,00 €
Incorporation date19/01/2012
Register referenceTomo 97 · Folio 154 · Hoja ML1853
StatusVigente

Activity

RUBI SPORT, S.L has its registered office in Melilla. Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). It was incorporated on 19 January 2012. The Spanish commercial register has published 4 filings for this company, from 19 January 2012 to 1 February 2016, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

4751 · Comercio al por menor de textiles en establecimientos especializados

Corporate purpose

Comercio mayor y menor de toda clase de prendas de vestido y calzado y todo tipo de artículos y complementos para la práctica del deporte.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
RUBI SPORT, S.LRubi Grau Juan IgnacioRubi Grau Juan Ignac…IGNACIA FERRERAS SAIGNACIA FERRERAS SARUBI CASUAL MELILLA SLRUBI CASUAL MELILLA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RUBI SPORT, S.LRubi Grau Juan IgnacioRubi Grau Juan Ignac…

Beneficial owner (UBO)

Rubi Grau Juan Ignacio100 %

Individual · ultimate beneficial owner · since 19/01/2012

Beneficial owner network map

2 nodes Person Company
RUBI SPORT, S.LRubi Grau Juan IgnacioRubi Grau Juan Ignac…

Registered actos

  1. Modificaciones estatutariasPublished 01/02/2016· Registered 26/01/2016· I/A 2
  2. ConstituciónPublished 19/01/2012· Registered 11/01/2012· I/A 1
  3. Declaración de unipersonalidadPublished 19/01/2012· Registered 11/01/2012· I/A 1
  4. NombramientosPublished 19/01/2012· Registered 11/01/2012· I/A 1

Changes

  1. 01/02/2016Modificaciones estatutarias
  2. 19/01/2012Declaración de unipersonalidad

    RUBI GRAU JUAN IGNACIO

Capital · events

  1. 19/01/2012Constitución
    Initial capital: 30 000,00 €

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)

  1. 01/02/2016#3691573
    Modificaciones estatutarias
    RUBI SPORT, S.L. Modificaciones estatutarias. ARTICULO 22º.- La Sociedad será regida, administrada y representada, a elección de la Junta General, por: a). Un Administrador Unico. b). Varios Administradores que actuarán conjuntamente, mínimo dos y má
  2. 19/01/2012#1545546
    ConstituciónDeclaración de unipersonalidadNombramientos
    RUBI SPORT, S.L. Constitución. Comienzo de operaciones: 1.01.12. Objeto social: Comercio mayor y menor de toda clase de prendas de vestido y calzado y todo tipo de artículos y complementos para la práctica del deporte. Domicilio: AVDA JUAN CARLOS I R

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

Certified articles of association

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

Public· Incorporated 2012

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

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 addressAVDA JUAN CARLOS I REY 25 (MELILLA), Melilla
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 — Comercio al por menor de textiles en establecimientos especializados — are listed together.