RUBICON HOTEL SL

Hoja GC26782· NIF B35673755

VigenteLas Palmas
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
5 500 000,00 €
Director :
Padron Padron Manuel

Legal information

Legal information for RUBICON HOTEL SL

NIF
Hoja registral
IRUS1000072846042
Legal formSociedad Limitada (SL)
Share capital5 500 000,00 €
Register referenceTomo 1566 · Folio 171 · Hoja GC26782
StatusVigente

Activity

RUBICON HOTEL SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 10 filings for this company, from 21 January 2010 to 30 January 2024, across 4 distinct types of filing. Its registered share capital is 5 500 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 30/01/2024· Registered 23/01/2024· I/A 10
  2. NombramientosPublished 31/07/2023· Registered 20/07/2023· I/A 9
  3. NombramientosPublished 25/03/2021· Registered 17/03/2021· I/A 8
  4. NombramientosPublished 27/07/2020· Registered 17/07/2020· I/A 7
  5. NombramientosPublished 08/06/2016· Registered 01/06/2016· I/A 6
  6. Ceses/DimisionesPublished 03/07/2012· Registered 22/06/2012· I/A 5
  7. NombramientosPublished 03/07/2012· Registered 22/06/2012· I/A 5
  8. Modificaciones estatutariasPublished 03/07/2012· Registered 22/06/2012· I/A 5
  9. Ampliación de capitalPublished 21/01/2010· Registered 11/01/2010· I/A 4
  10. Modificaciones estatutariasPublished 21/01/2010· Registered 11/01/2010· I/A 4

Changes

  1. 03/07/2012Modificaciones estatutarias
  2. 21/01/2010Modificaciones estatutarias

Capital · events

  1. 21/01/2010Ampliación de capital
    Resulting capital: 5 500 000,00 € (+500 000,00 €)

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. 30/01/2024#7905116
    Nombramientos
    RUBICON HOTEL SL(R.M. LAS PALMAS). Nombramientos. Apoderado: PULIDO NAVARRO SEBASTIAN ALBERTO. Datos registrales. T 1566 , F 171, S 8, H GC 26782, I/A 10 (23.01.24).
  2. 31/07/2023#7652489
    Nombramientos
    RUBICON HOTEL SL(R.M. LAS PALMAS). Nombramientos. Apoderado: GONZALEZ GOPAR FELIX CARLOS. Datos registrales. T 1566 , F 160, S 8, H GC 26782, I/A 9 (20.07.23).
  3. 25/03/2021#6326566
    Nombramientos
    RUBICON HOTEL SL(R.M. LAS PALMAS). Nombramientos. Apoderado: GONZALEZ GOPAR FELIX CARLOS. Datos registrales. T 1566 , F 160, S 8, H GC 26782, I/A 8 (17.03.21).
  4. 27/07/2020#5967608
    Nombramientos
    RUBICON HOTEL SL(R.M. LAS PALMAS). Nombramientos. Apoderado: PADRON PADRON DELFIN FRANCISCO. Datos registrales. T 1566 , F 159, S 8, H GC 26782, I/A 7 (17.07.20).
  5. 08/06/2016#3891324
    Nombramientos
    RUBICON HOTEL SL(R.M. LAS PALMAS). Nombramientos. Apoderado: GONZALEZ GOPAR FELIX CARLOS. Datos registrales. T 1566 , F 159, S 8, H GC 26782, I/A 6 ( 1.06.16).
  6. 03/07/2012#1798258
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RUBICON HOTEL SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: PADRON MARRERO JUAN;PADRON PADRON MANUEL. Nombramientos. Adm. Unico: PADRON PADRON MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios …
  7. 21/01/2010#550112
    Ampliación de capitalModificaciones estatutarias
    RUBICON HOTEL SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 5.500.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1566 , F 158, S 8, H GC 26782, I/…

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 addressSuarez Naranjo, 45, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector