RUBICON SERVICES & TECHNOLOGY SOCIEDAD LIMITADA
Hoja AL35341· NIF B04689253
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 02/02/2010
- Director :
- Garcia Laynez Emilio Jose
Legal information
Legal information for RUBICON SERVICES & TECHNOLOGY SOCIEDAD LIMITADA
Activity
RUBICON SERVICES & TECHNOLOGY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 2 February 2010. The Spanish commercial register has published 4 filings for this company, from 2 February 2010 to 30 August 2010, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
La prestación de clase de servicios relacionados con la producción, distribución, intermediación, asesoramiento y comercializacion de toda clase de productos, la innovación en productos, la formación en técnicas de innovación, tanto en mercados nacionales como extranjeros, así como cualquier otra ac.
Directors and representatives
Directors
Current
- Garcia Laynez Emilio JoseSince 20/01/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/02/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Laynez Emilio Jose100 %
Individual · ultimate beneficial owner · since 02/02/2010
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 30/08/2010· Registered 19/08/2010· I/A 2
- ConstituciónPublished 02/02/2010· Registered 20/01/2010· I/A 1
- Declaración de unipersonalidadPublished 02/02/2010· Registered 20/01/2010· I/A 1
- NombramientosPublished 02/02/2010· Registered 20/01/2010· I/A 1
Changes
- 30/08/2010Modificaciones estatutarias
- 02/02/2010Declaración de unipersonalidad
GARCIA LAYNEZ EMILIO JOSE
Capital · events
- 02/02/2010ConstituciónInitial capital: 3 010,00 €
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)
- 30/08/2010#859764Modificaciones estatutarias
RUBICON SERVICES & TECHNOLOGY SOCIEDAD LIMITADA. Modificaciones estatutarias. 3. DOMICILIO SOCIAL.- El domicilio de la Sociedad se establece en la Calle Antonio Muñoz Zamora, nº 8, 6-2, de la ciudad de Almería, C.P. 04007, por lo que la sociedad tien… - 02/02/2010#568190ConstituciónDeclaración de unipersonalidadNombramientos
RUBICON SERVICES & TECHNOLOGY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.01.10. Objeto social: La prestación de clase de servicios relacionados con la producción, distribución, intermediación, asesoramiento y comercializacion de toda…
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· Incorporated 2010
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 — Intermediarios del comercio de productos diversos — are listed together.