RUBICON HENAR SOCIEDAD LIMITADA

Hoja M438045

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Share capital :
869 312,00 €
Director :
Beltran Mons Salvador

Legal information

Legal information for RUBICON HENAR SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital869 312,00 €
Register referenceTomo 24355 · Folio 5 · Hoja M438045
StatusVigente

Activity

RUBICON HENAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. Its registered share capital is 869 312,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

56 nodes Person Company
RUBICON HENAR SOCIEDA…Beltran Mons SalvadorBeltran Mons SalvadorURBANIZADORA BALSAS NUEVAS SLURBANIZADORA BALSAS …CARRETERO CARCELEN SOCIEDAD LIMITADACARRETERO CARCELEN S…GEVISA HUERCAL OVERA SLGEVISA HUERCAL OVERA…DISTRITO 96 SLDISTRITO 96 SLFIGUERES NORD SAFIGUERES NORD SABM INMUEBLES 35 SLBM INMUEBLES 35 SLFORUM VIL.LASECA SLFORUM VIL.LASECA SLAEDESSIUS SLAEDESSIUS SLGLYCINE INMOBILIARIA SLGLYCINE INMOBILIARIA…PUJOL & FERRER ASOCIADOS SLPUJOL & FERRER ASOCI…ILURO PIS PROMOTORA INMOBILIARIA SLILURO PIS PROMOTORA …LAVANDER CONSTRUMAT SLLAVANDER CONSTRUMAT …HABITATGES CAN BARTI SLHABITATGES CAN BARTI…COMPANYIA PROMOTORA VALL FILIA SLCOMPANYIA PROMOTORA …BCNINVERSIONES 2014 SLBCNINVERSIONES 2014 …HABITAT NAUFETA SLHABITAT NAUFETA SLALVADAVI S.LALVADAVI S.LCONSTRUCCIONES Y CONTRATAS REUS S.LCONSTRUCCIONES Y CON…APLICACIONES BIOLOGIA MOLECULAR S.LAPLICACIONES BIOLOGI…METICONS HOMES S.LMETICONS HOMES S.LMOSVI INVEST S.LMOSVI INVEST S.LCALLE 100 BCN S.LCALLE 100 BCN S.LCALLE 1002 S.LCALLE 1002 S.LCOMPRA DE ACCIONES Y PARTICIPACIONES S.LCOMPRA DE ACCIONES Y…IPDPCH S.LIPDPCH S.LCONSTRUCCIONES URIAGEREKA ATXALANDABASO SOCIEDAD LIMITADACONSTRUCCIONES URIAG…GOPEALDE SOCIEDAD LIMITADAGOPEALDE SOCIEDAD LI…PROMOCIONES MORO 95, S.LPROMOCIONES MORO 95,…CONSTRUCCIONES INMOBILIARIAS INGENIUM, S.L.CONSTRUCCIONES INMOB…ARAVELL A TOPE PROMOCIONS IMMOBILIARIES SLARAVELL A TOPE PROMO…ALVADAVI SOCIEDAD LIMITADAALVADAVI SOCIEDAD LI…SANCHEZ CLEMENTE GESTION INMOBILIARIA SASANCHEZ CLEMENTE GES…DOSHER GRUPO INMOBILIARIO SLDOSHER GRUPO INMOBIL…PROYECTOS Y CONSTRUCCION JARAHONDA SLPROYECTOS Y CONSTRUC…GTIG INMUEBLES SLGTIG INMUEBLES SLINMUEBLES EN ZONAS URBANAS SLINMUEBLES EN ZONAS U…INMOBILIARIA ROYGAR SLINMOBILIARIA ROYGAR …INGESBA INSULAR SLINGESBA INSULAR SLCALA BOC SLCALA BOC SLMAR DE SES ROTGES SL EN LIQUIDACIONMAR DE SES ROTGES SL…LA CEIBA-MALLORCA PROMOCIONES SLLA CEIBA-MALLORCA PR…CONSTRUCCIONES Y CONTRATAS REUS SOCIEDAD LIMITADACONSTRUCCIONES Y CON…FORUM VIL.LASECA SOCIEDAD LIMITADAFORUM VIL.LASECA SOC…CASTELLGREEN SOCIEDAD LIMITADACASTELLGREEN SOCIEDA…HABITAT NAUFETA SOCIEDAD LIMITADA EN LIQUIDACIONHABITAT NAUFETA SOCI…CRISALJOR SOCIEDAD LIMITADACRISALJOR SOCIEDAD L…INSAGRA TRES SLINSAGRA TRES SLPIEDAD DE RIO MANSO SLPIEDAD DE RIO MANSO …NARVAEZ 13 SLNARVAEZ 13 SLDESARROLLOS RESIDENCIALES PORTA DE LA MAR SLDESARROLLOS RESIDENC…MOSVI INVEST SOCIEDAD LIMITADAMOSVI INVEST SOCIEDA…MEPORS PROJECTS SOCIEDAD LIMITADAMEPORS PROJECTS SOCI…APLICACIONES BIOLOGIA MOLECULAR SLAPLICACIONES BIOLOGI…PROJUMAR SOCIEDAD ANONIMA EN LIQUIDACIONPROJUMAR SOCIEDAD AN…

Registered actos

  1. Ceses/DimisionesPublished 15/09/2011· Registered 01/09/2011· I/A 3
  2. NombramientosPublished 15/09/2011· Registered 01/09/2011· I/A 3
  3. Modificaciones estatutariasPublished 15/09/2011· Registered 01/09/2011· I/A 3
  4. Ampliación de capitalPublished 15/09/2011· Registered 01/09/2011· I/A 2

Capital · events

  1. 15/09/2011Ampliación de capital
    Resulting capital: 869 312,00 € (+866 304,00 €)

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. 15/09/2011#1376906
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RUBICON HENAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MINGO ALVAREZ ANTONIO. Presidente: MINGO ALVAREZ ANTONIO. Cons.Del.Sol: MINGO ALVAREZ ANTONIO. Cons.Del.Man: MINGO ALVAREZ ANTONIO. Consejero: MINGO ALVAREZ ANGEL. Cons.Del.Man: MINGO ALVA…
  2. 15/09/2011#1376905
    Ampliación de capital
    RUBICON HENAR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 866.304,00 Euros. Resultante Suscrito: 869.312,00 Euros. Datos registrales. T 24355 , F 4, S 8, H M 438045, I/A 2 ( 1.09.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province