RUBIAO SL
Hoja C24682· NIF B15731276
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Dieguez Sabucedo Sergio Jose
Legal information
Legal information for RUBIAO SL
Activity
RUBIAO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 6 filings for this company, from 14 November 2011 to 29 January 2020, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Dieguez Sabucedo Sergio JoseAdministrador Único
Authorised representatives
Current
- Alvarez Segade ConcepcionSince 28/12/2011Apoderado Mancomunado
- Carro Precedo PedroSince 28/12/2011Apoderado Mancomunado
- Garcia Leal RamonSince 28/12/2011Apoderado Mancomunado
- Garcia Moure LolimarSince 28/12/2011Apoderado Mancomunado
Auditors
Current
- Since 15/03/2012
Directors network map
Registered actos
- NombramientosPublished 27/03/2012· Registered 15/03/2012· I/A 8
- NombramientosPublished 05/01/2012· Registered 28/12/2011· I/A 7
- Modificaciones estatutariasPublished 14/11/2011· Registered 03/11/2011· I/A 6
Changes
- 14/11/2011Modificaciones estatutarias
Timeline (BORME)
- 29/01/2020#5766015
RUBIAO SL(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2348 , F 96, S 8, H C 24682, I/A 8NM3 ( 2.12.19).
- 23/11/2016#4120971
RUBIAO SL(R.M. A CORUÑA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2348 , F 95, S 8, H C 24682, I/A 8 N ( 2.11.16).
- 01/10/2015#3521190
RUBIAO SL(R.M. A CORUÑA). Otros conceptos: Declaración de insolvencia por importe de 18.929 Euros.l. Datos registrales. T 2348 , F 95, S 8, H C 24682, I/A 8nm (22.09.15).
- 27/03/2012#1658947Nombramientos
RUBIAO SL(R.M. A CORUÑA). Nombramientos. Auditor: AUDITORES DE FINANZAS ASOCIADOS SL. Datos registrales. T 2349 , F 95, S 8, H C 24682, I/A 8 (15.03.12).
- 05/01/2012#10424972Nombramientos
RUBIAO SL(R.M. A CORUÑA). Nombramientos. Apo.Manc.: CARRO PRECEDO PEDRO;GARCIA LEAL RAMON;ALVAREZ SEGADE CONCEPCION;GARCIA MOURE LOLIMAR. Datos registrales. T 2348 , F 95, S 8, H C 24682, I/A 7 (28.12.11).
- 14/11/2011#1453569Modificaciones estatutarias
RUBIAO SL(R.M. A CORUÑA). Modificaciones estatutarias. 24.- Relativo a la "distribución del beneficio". Datos registrales. T 2348 , F 95, S 8, H C 24682, I/A 6 ( 3.11.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.