RUBIO BUSINESS SL
Hoja M807112· NIF B56654601
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/11/2023
- Director :
- Rubio Ramirez Rudys Lanea
Legal information
Legal information for RUBIO BUSINESS SL
Activity
RUBIO BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 November 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Intermediarios del comercio de productos diversos.
Directors and representatives
Directors
Current
- Rubio Ramirez Rudys LaneaSince 13/11/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/11/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rubio Ramirez Rudys Lanea100 %
Individual · ultimate beneficial owner · since 20/11/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 20/11/2023· Registered 13/11/2023· I/A 1
- Declaración de unipersonalidadPublished 20/11/2023· Registered 13/11/2023· I/A 1
- NombramientosPublished 20/11/2023· Registered 13/11/2023· I/A 1
Changes
- 20/11/2023Declaración de unipersonalidad
RUBIO RAMIREZ RUDYS LANEA
Capital · events
- 20/11/2023ConstituciónInitial 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)
- 20/11/2023#7800514ConstituciónDeclaración de unipersonalidadNombramientos
RUBIO BUSINESS SL. Constitución. Comienzo de operaciones: 13.11.23. Objeto social: Intermediarios del comercio de productos diversos. Domicilio: CALLE MARIA IGNACIA Número10 0 2 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio…
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 2023
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 — Madrid — are listed together, with their address.