RUBIKER ASESORES SL
Hoja CA47114· NIF B72272644
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/11/2014
- Directors :
- Hortal Torres Maria Del Carmen, Pereira Perez Jose Ruben
Legal information
Legal information for RUBIKER ASESORES SL
Activity
RUBIKER ASESORES SL is a Sociedad Limitada (SL) with its registered office in La Línea de la Concepción (Cádiz, Andalucía). It was incorporated on 18 November 2014. The Spanish commercial register has published 5 filings for this company, from 18 November 2014 to 12 May 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
actuar habitualmente en la negociación o formalización de operaciones típicas de la actividad de una entidad de crédito, en nombre y por cuenta de ésta, con el cáracter de Agente de Entidad de Crédito, en las condiciones y con los requisitos establecidos en el Art. 22 del Real Decreto 1245/95 de 14.
Directors and representatives
Directors
Current
- Hortal Torres Maria Del CarmenSince 11/11/2014Administrador Solidario
- Pereira Perez Jose RubenSince 04/05/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/05/2015· Registered 04/05/2015· I/A 2
- NombramientosPublished 12/05/2015· Registered 04/05/2015· I/A 2
- Modificaciones estatutariasPublished 12/05/2015· Registered 04/05/2015· I/A 2
- ConstituciónPublished 18/11/2014· Registered 11/11/2014· I/A 1
- NombramientosPublished 18/11/2014· Registered 11/11/2014· I/A 1
Changes
- 12/05/2015Modificaciones estatutarias
Capital · events
- 18/11/2014ConstituciónInitial 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)
- 12/05/2015#3318103Ceses/DimisionesNombramientosModificaciones estatutarias
RUBIKER ASESORES SL. Ceses/Dimisiones. Adm. Unico: HORTAL TORRES MARIA DEL CARMEN. Nombramientos. Adm. Solid.: PEREIRA PEREZ JOSE RUBEN;HORTAL TORRES MARIA DEL CARMEN. Modificaciones estatutarias. Artículo 10º.- . Cambio del Organo de Administración:… - 18/11/2014#3067960ConstituciónNombramientos
RUBIKER ASESORES SL. Constitución. Comienzo de operaciones: 3.10.14. Objeto social: actuar habitualmente en la negociación o formalización de operaciones típicas de la actividad de una entidad de crédito, en nombre y por cuenta de ésta, con el cáract…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.