RUBICOP 112 SL
Hoja GI74919· NIF B70728555
- Registered address :
- Activity :
- Comercio al por menor de grabaciones de música y vídeo en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/04/2024
- Director :
- Maria Elena Rubio Bermejo
Legal information
Legal information for RUBICOP 112 SL
Activity
RUBICOP 112 SL is a Sociedad Limitada (SL) with its registered office in Blanes (Girona, Cataluña). Its declared activity is “Comercio al por menor de grabaciones de música y vídeo en establecimientos especializados” (CNAE 4763). It was incorporated on 12 April 2024. The Spanish commercial register has published 4 filings for this company, from 12 April 2024 to 24 July 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4763 · Comercio al por menor de grabaciones de música y vídeo en establecimientos especializados
Corporate purpose
- Intermediarios de comercio de productos diversos.
Directors and representatives
Directors
Current
- Maria Elena Rubio BermejoSince 08/04/2024Administrador Único
Authorised representatives
Current
- Elena Alcantara RubioSince 18/07/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · since 12/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Maria Elena Rubio Bermejo100 %
Individual · ultimate beneficial owner · since 12/04/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 24/07/2024· Registered 18/07/2024· I/A 2
- ConstituciónPublished 12/04/2024· Registered 08/04/2024· I/A 1
- Declaración de unipersonalidadPublished 12/04/2024· Registered 08/04/2024· I/A 1
- NombramientosPublished 12/04/2024· Registered 08/04/2024· I/A 1
Changes
- 12/04/2024Declaración de unipersonalidad
MARIA ELENA RUBIO BERMEJO
Capital · events
- 12/04/2024ConstituciónInitial capital: 3 000,00 €
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)
- 24/07/2024#8184291Nombramientos
RUBICOP 112 SL. Nombramientos. Apoderado: ELENA ALCANTARA RUBIO. Datos registrales. S 8 , H GI 74919, I/A 2 (18.07.24).
- 12/04/2024#8030284ConstituciónDeclaración de unipersonalidadNombramientos
RUBICOP 112 SL. Constitución. Comienzo de operaciones: 1.04.24. Objeto social: - Intermediarios de comercio de productos diversos. Domicilio: PLAZA MEDELLIN, 7 17300 (BLANES). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: MARI…
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 2024
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 — Comercio al por menor de grabaciones de música y vídeo en establecimientos especializados — are listed together.