RUBICERA SL
Hoja BU11997· NIF B09472531
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for RUBICERA SL
Activity
RUBICERA SL is a Sociedad Limitada (SL) with its registered office in Miranda de Ebro (Burgos, Castilla y León). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 7 filings for this company, from 20 December 2010 to 29 February 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Former
- Barrio Faus Francisco JavierCeased on 23/02/2024Liquidador Único
Directors network map
Cap table · shareholdings
Individual · since 29/11/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Barrio Faus Francisco Javier100 %
Individual · ultimate beneficial owner · since 29/11/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/02/2024· Registered 23/02/2024· I/A 5
- NombramientosPublished 29/02/2024· Registered 23/02/2024· I/A 5
- DisoluciónPublished 29/02/2024· Registered 23/02/2024· I/A 5
- ExtinciónPublished 29/02/2024· Registered 23/02/2024· I/A 5
- Declaración de unipersonalidadPublished 29/11/2017· Registered 22/11/2017· I/A 4
- Ceses/DimisionesPublished 20/12/2010· Registered 09/12/2010· I/A 2
- NombramientosPublished 20/12/2010· Registered 09/12/2010· I/A 2
Changes
- 29/02/2024Disolución
- 29/02/2024Extinción
- 29/11/2017Declaración de unipersonalidad
BARRIO FAUS FRANCISCO JAVIER
Timeline (BORME)
- 29/02/2024#7959741Ceses/DimisionesNombramientosDisoluciónExtinción
RUBICERA SL. Ceses/Dimisiones. Adm. Unico: BARRIO FAUS FRANCISCO JAVIER. Nombramientos. LiqUnico: BARRIO FAUS FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Exti… - 29/11/2017#4639791Declaración de unipersonalidad
RUBICERA SL. Declaración de unipersonalidad. Socio único: BARRIO FAUS FRANCISCO JAVIER. Datos registrales. T 568, L 359, F 183, S 8, H BU 11997, I/A 4 (22.11.17).
- 20/12/2010#991804Ceses/DimisionesNombramientos
RUBICERA SL. Ceses/Dimisiones. Adm. Solid.: DEL HIERRO FRANCO JON-MIRENA;GARCIA JORRETO JULIO ALFREDO;BARRIO FAUS FRANCISCO JAVIER. Nombramientos. Adm. Solid.: BARRIO FAUS FRANCISCO JAVIER;GARCIA JORRETO JULIO ALFREDO. Datos registrales. T 568, L 359…
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 — Establecimientos de bebidas — are listed together.