RUBIO RENESES SL
Hoja M234558· NIF B82328055
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rubio Reneses Jose Raul
Legal information
Legal information for RUBIO RENESES SL
Activity
RUBIO RENESES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 2 filings for this company, from 15 March 2017 to 20 June 2024.
Economic activity (CNAE)
4755
Directors and representatives
Directors
Current
- Rubio Reneses Jose RaulAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 20/06/2024· Registered 13/06/2024· I/A 5
- Modificaciones estatutariasPublished 15/03/2017· Registered 07/03/2017· I/A 4
Changes
- 20/06/2024Modificaciones estatutarias
- 15/03/2017Modificaciones estatutarias
Timeline (BORME)
- 20/06/2024#8134609Modificaciones estatutarias
RUBIO RENESES SL. Modificaciones estatutarias. Modificación del artículo 13º de los estatutos sociales. . Datos registrales. S 8 , H M 234558, I/A 5 (13.06.24).
- 15/03/2017#4291110Modificaciones estatutarias
RUBIO RENESES SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 13 DE LOS ESTATUTOS SOCIALES . Datos registrales. T 14240 , F 57, S 8, H M 234558, I/A 4 ( 7.03.17).
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 — CNAE 4755 — are listed together.