RUBIO GRANDE SL

Hoja M301497· NIF B83284257

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 166 280,00 €
Director :
Rubio Grande Marcelo

Legal information

Legal information for RUBIO GRANDE SL

NIF
Hoja registral
IRUS1000268479691
Legal formSociedad Limitada (SL)
Share capital2 166 280,00 €
LocalityVillaviciosa de Odón
Register referenceTomo 17541 · Folio 70 · Hoja M301497
StatusVigente

Activity

RUBIO GRANDE SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 3 filings for this company, from 20 June 2011 to 16 June 2023, across 2 distinct types of filing. Its registered share capital is 2 166 280,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
RUBIO GRANDE SLRubio Grande MarceloRubio Grande MarceloAGRICOLA SERCAL SAAGRICOLA SERCAL SASUMINISTROS SERCAL SASUMINISTROS SERCAL SATECNA SOCIEDAD ANONIMA DE MOTORES Y REPUESTOSTECNA SOCIEDAD ANONI…

Registered actos

  1. Cambio de domicilio socialPublished 16/06/2023· Registered 09/06/2023· I/A 5
  2. Ampliación de capitalPublished 12/12/2013· Registered 04/12/2013· I/A 4
  3. Ampliación de capitalPublished 20/06/2011· Registered 07/06/2011· I/A 3

Changes

  1. 16/06/2023Cambio de domicilio social

    C/ GUADALAJARA 32 - PUERTA 8 (VILLAVICIOSA DE ODON)

Capital · events

  1. 12/12/2013Ampliación de capital
    Resulting capital: 2 166 280,00 € (+558 000,00 €)
  2. 20/06/2011Ampliación de capital
    Resulting capital: 1 608 280,00 € (+1 475 470,00 €)

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)

  1. 16/06/2023#7582830
    Cambio de domicilio social
    RUBIO GRANDE SL. Cambio de domicilio social. C/ GUADALAJARA 32 - PUERTA 8 (VILLAVICIOSA DE ODON). Datos registrales. T 17541 , F 70, S 8, H M 301497, I/A 5 ( 9.06.23).
  2. 12/12/2013#2582098
    Ampliación de capital
    RUBIO GRANDE SL. Ampliación de capital. Capital: 558.000,00 Euros. Resultante Suscrito: 2.166.280,00 Euros. Datos registrales. T 17541 , F 69, S 8, H M 301497, I/A 4 ( 4.12.13).
  3. 20/06/2011#1267269
    Ampliación de capital
    RUBIO GRANDE SL. Ampliación de capital. Capital: 1.475.470,00 Euros. Resultante Suscrito: 1.608.280,00 Euros. Datos registrales. T 17541 , F 68, S 8, H M 301497, I/A 3 ( 7.06.11).

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 addressC/ GUADALAJARA 32 - PUERTA 8 (VILLAVICIOSA DE ODON), Villaviciosa de Odón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector