RUBIK CAPITAL SL

Hoja B497708· NIF B66931239

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
06/02/2017
Director :
Sanchez Perez Maria Luisa

Legal information

Legal information for RUBIK CAPITAL SL

NIF
Hoja registral
IRUS1000373973885
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date06/02/2017
LocalityGranollers
Register referenceTomo 45746 · Folio 177 · Hoja B497708
StatusVigente

Activity

RUBIK CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 6 February 2017. The Spanish commercial register has published 5 filings for this company, from 6 February 2017 to 8 April 2024, across 4 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

CNAE 4110 OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO, INCLUIDAS LA PROMOCION, CONSTRUCCION, COMERCIALIZACION Y ARRENDAMIENTO CON EXCLUSION DEL ARRENDAMINTO FINANCIERO. OTRAS ACTIVIDADES ETC.

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
RUBIK CAPITAL SLSanchez Perez Maria LuisaSanchez Perez Maria …MARMOLES SANCHEZ PEREZ SLMARMOLES SANCHEZ PER…CANTERAS LUIS SANCHEZ SLCANTERAS LUIS SANCHE…MARMOLES LUIS SANCHEZ SLMARMOLES LUIS SANCHE…ELECTRICIDAD IZQUIERDO SLELECTRICIDAD IZQUIER…CERDAN INGENIEROS SLCERDAN INGENIEROS SLASSESSORIA GESCONSULTING 2030 S.LASSESSORIA GESCONSUL…KINSA CAPITAL SLKINSA CAPITAL SLOLESA METALES SLOLESA METALES SLINTELLIGENCE DOSSIER PARTNERS SLINTELLIGENCE DOSSIER…FILIA ADVISORS GROUP SLFILIA ADVISORS GROUP…NUCLI CAPITAL S.LNUCLI CAPITAL S.LAMBULANCIAS BARCELONA SAAMBULANCIAS BARCELON…PLASTIC TARRACO S.LPLASTIC TARRACO S.LGRUPO MANT BARCELONA S.LGRUPO MANT BARCELONA…INFORGENIA SLINFORGENIA SLMONTEMAR CARMOLI SLMONTEMAR CARMOLI SLHAPPY PRESS SLHAPPY PRESS SLPUNTUAL COSTA SLPUNTUAL COSTA SL

Registered actos

  1. NombramientosPublished 08/04/2024· Registered 28/03/2024· I/A 3
  2. Modificaciones estatutariasPublished 08/04/2024· Registered 28/03/2024· I/A 3
  3. RevocacionesPublished 07/02/2024· Registered 31/01/2024· I/A 2
  4. ConstituciónPublished 06/02/2017· Registered 26/01/2017· I/A 1
  5. NombramientosPublished 06/02/2017· Registered 26/01/2017· I/A 1

Changes

  1. 08/04/2024Modificaciones estatutarias

Capital · events

  1. 06/02/2017Constitución
    Initial capital: 15 000,00 €

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. 08/04/2024#8021814
    NombramientosModificaciones estatutarias
    RUBIK CAPITAL SL. Nombramientos. ADM.UNICO: SANCHEZ PEREZ MARIA LUISA. Modificaciones estatutarias. ARTICULO 7.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 45746 , F 177, S 8, H B 497708, I/A 3 (28.03.24).
  2. 07/02/2024#7919704
    Revocaciones
    RUBIK CAPITAL SL. Revocaciones. ADM.SOLIDAR.: CARDENAS CUEVAS CARLOS;YESTE SAEZ ANTONIO. Datos registrales. T 45746 , F 177, S 8, H B 497708, I/A 2 (31.01.24).
  3. 06/02/2017#4229383
    ConstituciónNombramientos
    RUBIK CAPITAL SL. Constitución. Comienzo de operaciones: 19.01.17. Objeto social: CNAE 4110 OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO, INCLUIDAS LA PROMOCION, CONSTRUCCION, COMERCIALIZACION Y ARRENDAMIENTO CON EXCLUSION DEL ARRENDAMINTO FINANCIERO…

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 2017

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 addressCL JOSEP UMBERT NUM.43 (GRANOLLERS), Granollers, Barcelona
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector