RUBINE E HIJOS, S.L.
Hoja C5846· NIF B15003346
- Registered address :
- Activity :
- Actividades anexas al transporte marítimo y por vías navegables interiores
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Aguilar Cavanillas Patricio Maria
Legal information
Legal information for RUBINE E HIJOS, S.L.
Activity
RUBINE E HIJOS, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
5222 · Actividades anexas al transporte marítimo y por vías navegables interiores
Directors and representatives
Directors
Current
- Aguilar Cavanillas Patricio MariaAdministrador únicoAdministrador Único
Authorised representatives
Current
- Del Moral Torres LuisSince 07/07/2020Apoderado
Directors network map
Registered actos
- NombramientosPublished 16/07/2020· Registered 07/07/2020· I/A 6
- Modificaciones estatutariasPublished 16/07/2020· Registered 07/07/2020· I/A 5
- Cambio de domicilio socialPublished 16/07/2020· Registered 07/07/2020· I/A 5
Changes
- 16/07/2020Cambio de domicilio social
MUELL DE LA PALLOZA 1 (CORUÑA (A))
- 16/07/2020Modificaciones estatutarias
Timeline (BORME)
- 16/07/2020#5950586Nombramientos
RUBINE E HIJOS, S.L.(R.M. A CORUÑA). Nombramientos. Apoderado: DEL MORAL TORRES LUIS. Datos registrales. T 1128 , F 225, S 8, H C 5846, I/A 6 ( 7.07.20).
- 16/07/2020#5950585Modificaciones estatutariasCambio de domicilio social
RUBINE E HIJOS, S.L.(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 3º.- El domicilio de la sociedad será en A Coruña, Muelle De La Palloza, 1.- El órgano de administración será competente para cambiar el domicilio s…
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
Prospect
Spanish companies in the same line of business — Actividades anexas al transporte marítimo y por vías navegables interiores — are listed together.