RUBIATO INVERSIONES SL

Hoja M446393· NIF B85228773

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Rubiato Paredes Jose

Legal information

Legal information for RUBIATO INVERSIONES SL

NIF
Hoja registral
IRUS1000279862998
Legal formSociedad Limitada (SL)
LocalityMajadahonda
Register referenceTomo 24802 · Folio 96 · Hoja M446393
StatusVigente

Activity

RUBIATO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 8 January 2018 to 9 May 2022, across 6 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
RUBIATO INVERSIONES SLRubiato Paredes JoseRubiato Paredes Jose

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RUBIATO INVERSIONES SLRubiato Paredes JoseRubiato Paredes Jose

Beneficial owner (UBO)

Rubiato Paredes Jose100 %

Individual · ultimate beneficial owner · since 03/05/2022

Beneficial owner network map

2 nodes Person Company
RUBIATO INVERSIONES SLRubiato Paredes JoseRubiato Paredes Jose

Registered actos

  1. RevocacionesPublished 09/05/2022· Registered 29/04/2022· I/A 6
  2. NombramientosPublished 09/05/2022· Registered 29/04/2022· I/A 6
  3. Declaración de unipersonalidadPublished 03/05/2022· Registered 25/04/2022· I/A 5
  4. Ceses/DimisionesPublished 03/05/2022· Registered 25/04/2022· I/A 4
  5. NombramientosPublished 03/05/2022· Registered 25/04/2022· I/A 4
  6. Cambio de domicilio socialPublished 03/05/2022· Registered 25/04/2022· I/A 4
  7. NombramientosPublished 08/01/2018· Registered 29/12/2017· I/A 3
  8. Modificaciones estatutariasPublished 08/01/2018· Registered 29/12/2017· I/A 2

Changes

  1. 03/05/2022Cambio de domicilio social

    C/ MAR MEDITERRANEO, 71, 4º A (MAJADAHONDA)

  2. 03/05/2022Declaración de unipersonalidad

    RUBIATO PAREDES JOSE

  3. 08/01/2018Modificaciones estatutarias

Timeline (BORME)

  1. 09/05/2022#6949782
    RevocacionesNombramientos
    RUBIATO INVERSIONES SL. Revocaciones. Apo.Sol.: RUBIATO BENITO TOMAS. Nombramientos. Apo.Sol.: RUBIATO DE LA VEGA MARTA. Datos registrales. T 24802 , F 96, S 8, H M 446393, I/A 6 (29.04.22).
  2. 03/05/2022#6939082
    Declaración de unipersonalidad
    RUBIATO INVERSIONES SL. Declaración de unipersonalidad. Socio único: RUBIATO PAREDES JOSE. Datos registrales. T 24802 , F 95, S 8, H M 446393, I/A 5 (25.04.22).
  3. 03/05/2022#6939081
    Ceses/DimisionesNombramientosCambio de domicilio social
    RUBIATO INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: RUBIATO PAREDES JOSE;RUBIATO PAREDES TOMAS. Nombramientos. Adm. Unico: RUBIATO PAREDES JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único…
  4. 08/01/2018#4684218
    Nombramientos
    RUBIATO INVERSIONES SL. Nombramientos. Apo.Sol.: RUBIATO BENITO TOMAS. Datos registrales. T 24802 , F 95, S 8, H M 446393, I/A 3 (29.12.17).
  5. 08/01/2018#4684217
    Modificaciones estatutarias
    RUBIATO INVERSIONES SL. Modificaciones estatutarias. Modificado el artículo 7º de los estatutos sociales.. Datos registrales. T 24802 , F 94, S 8, H M 446393, I/A 2 (29.12.17).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MAR MEDITERRANEO, 71, 4º A (MAJADAHONDA), Majadahonda, Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector