RUBIÑO MARTOS SL
Hoja GR17464· NIF B18556910
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rosillo Rodriguez Ana Maria, Rodriguez Morales Marco Antonio, Arranz Ortiz Roman
Legal information
Legal information for RUBIÑO MARTOS SL
Activity
RUBIÑO MARTOS SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 6 filings for this company, from 8 September 2014 to 14 May 2021, across 3 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Rosillo Rodriguez Ana MariaSince 31/07/2017Administrador Solidario
- Rodriguez Morales Marco AntonioSince 31/07/2017Administrador Solidario
- Arranz Ortiz RomanSince 31/07/2017Administrador Solidario
Former
- Liñan Ruiz Alvaro ManuelCeased on 31/07/2017Administrador Mancomunado
- Mochon Arenas Jose LuisCeased on 31/07/2017Administrador Mancomunado
- Memoli MarcelloCeased on 31/07/2017Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/08/2017· Registered 31/07/2017· I/A 5
- NombramientosPublished 07/08/2017· Registered 31/07/2017· I/A 5
- Ceses/DimisionesPublished 08/09/2014· Registered 02/09/2014· I/A 4
- NombramientosPublished 08/09/2014· Registered 02/09/2014· I/A 4
- Modificaciones estatutariasPublished 08/09/2014· Registered 02/09/2014· I/A 4
Changes
- 08/09/2014Modificaciones estatutarias
Timeline (BORME)
- 14/05/2021#6414216
RUBIÑO MARTOS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 924 , F 17, S 8, H GR 17464, I/A 5 B ( 6.05.21).
- 07/08/2017#4495257Ceses/DimisionesNombramientos
RUBIÑO MARTOS SL. Ceses/Dimisiones. Adm. Mancom.: MEMOLI MARCELLO;LIÑAN RUIZ ALVARO MANUEL;MOCHON ARENAS JOSE LUIS. Nombramientos. Adm. Solid.: RODRIGUEZ MORALES MARCO ANTONIO;ROSILLO RODRIGUEZ ANA MARIA;ARRANZ ORTIZ ROMAN. Otros conceptos: Cambio de… - 08/09/2014#2958585Ceses/DimisionesNombramientosModificaciones estatutarias
RUBIÑO MARTOS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MEMOLI MARCELLO. Nombramientos. Adm. Mancom.: MEMOLI MARCELLO;LIÑAN RUIZ ALVARO MANUEL;MOCHON ARENAS JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de…
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 — Establecimientos de bebidas — are listed together.