RUBIMERCA SA

Hoja T39635· NIF A63680326

Struck off · 15/04/2010Tarragona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for RUBIMERCA SA

NIF
Hoja registral
IRUS1000414707969
Legal formSociedad Anónima (SA)
LocalitySanta Oliva
Register referenceTomo 2464 · Folio 13 · Hoja T39635
StatusLiquidada

Activity

RUBIMERCA SA is a Sociedad Anónima (SA) with its registered office in Santa Oliva (Tarragona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 21 January 2009 to 15 April 2010, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
RUBIMERCA SAITM IBERICA SOCIEDAD ANONIMAITM IBERICA SOCIEDAD…TERADIS SOCIEDAD ANONIMATERADIS SOCIEDAD ANO…

Registered actos

  1. Ceses/DimisionesPublished 15/04/2010· Registered 06/04/2010· I/A 4
  2. NombramientosPublished 15/04/2010· Registered 06/04/2010· I/A 4
  3. DisoluciónPublished 15/04/2010· Registered 06/04/2010· I/A 4
  4. ExtinciónPublished 15/04/2010· Registered 06/04/2010· I/A 4
  5. NombramientosPublished 26/02/2009· Registered 17/02/2009· I/A 3
  6. Cambio de domicilio socialPublished 21/01/2009· Registered 12/01/2009· I/A 2

Changes

  1. 15/04/2010Disolución
  2. 15/04/2010Extinción
  3. 21/01/2009Cambio de domicilio social

    AVDA MONTMELL 6 - POLIGONO INDUSTRIAL L'ALBORNAR (SANTA OLIVA)

Timeline (BORME)

  1. 15/04/2010#677117
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RUBIMERCA SA. Ceses/Dimisiones. Consejero: PEREZ SEBASTIEN JEAN CLAUDE. Secretario: PEREZ SEBASTIEN JEAN CLAUDE. Consejero: MAZEROLLE PHILIPPE;FONTANILS EMILE JOSE JULES. Presidente: FONTANILS EMILE JOSE JULES. Con.Delegado: PEREZ SEBASTIEN JEAN CLAU…
  2. 26/02/2009#93552
    Nombramientos
    RUBIMERCA SA. Nombramientos. Apoderado: PEREZ SEABATIEN JEAN CLAUDE;MAZEROLLE PHILIPPE. Datos registrales. T 2464 , F 9, S 8, H T 39635, I/A 3 (17.02.09).
  3. 21/01/2009#22093
    Cambio de domicilio social
    RUBIMERCA SA. Cambio de domicilio social. AVDA MONTMELL 6 - POLIGONO INDUSTRIAL L'ALBORNAR (SANTA OLIVA). Datos registrales. T 2464 , F 9, S 8, H T 39635, I/A 2 (12.01.09).

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 addressAVDA MONTMELL 6 - POLIGONO INDUSTRIAL L'ALBORNAR (SANTA OLIVA), Santa Oliva, Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.

Prospect this province