RUBIO Y HERMANOS SL

Hoja TO4629· NIF B45205630

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
28 848,48 €
Director :
Rubio Fernandez Ramon

Legal information

Legal information for RUBIO Y HERMANOS SL

NIF
Hoja registral
IRUS1000222732344
Legal formSociedad Limitada (SL)
Share capital28 848,48 €
Register referenceTomo 1720 · Folio 210 · Hoja TO4629
StatusVigente

Activity

RUBIO Y HERMANOS SL is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. The Spanish commercial register has published 9 filings for this company, from 4 February 2020 to 18 June 2024, across 5 distinct types of filing. Its registered share capital is 28 848,48 €.

Economic activity (CNAE)

2513

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

5 nodes Person Company
RUBIO Y HERMANOS SLRubio Fernandez RamonRubio Fernandez RamonTRANSFORMACIONES-RUBIO SLTRANSFORMACIONES-RUB…INNOVACIONES RUBIO SLINNOVACIONES RUBIO SLCALERA KAPITAL SLCALERA KAPITAL SL

Cap table · shareholdings

  • CALERA KAPITAL SL100 %

    Legal entity · since 18/06/2024 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
RUBIO Y HERMANOS SLCALERA KAPITAL SLCALERA KAPITAL SL

Beneficial owner (UBO)

CALERA KAPITAL SL100 %Vigente

Legal entity · since 18/06/2024

Beneficial owner network map

2 nodes Person Company
RUBIO Y HERMANOS SLCALERA KAPITAL SLCALERA KAPITAL SL

Registered actos

  1. NombramientosPublished 18/06/2024· Registered 11/06/2024· I/A 12
  2. Declaración de unipersonalidadPublished 18/06/2024· Registered 11/06/2024· I/A 11
  3. RevocacionesPublished 12/05/2022· Registered 05/05/2022· I/A 10
  4. Reducción de capitalPublished 11/03/2022· Registered 03/03/2022· I/A 9
  5. NombramientosPublished 01/06/2021· Registered 25/05/2021· I/A 7
  6. Ceses/DimisionesPublished 29/03/2021· Registered 22/03/2021· I/A 6
  7. NombramientosPublished 29/03/2021· Registered 22/03/2021· I/A 6
  8. NombramientosPublished 04/02/2020· Registered 28/01/2020· I/A 5

Changes

  1. 18/06/2024Declaración de unipersonalidad

    CALERA KAPITAL SL

Capital · events

  1. 11/03/2022Reducción de capital
    Resulting capital: 28 848,48 €

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. 18/06/2024#8129656
    Nombramientos
    RUBIO Y HERMANOS SL. Nombramientos. Auditor: JOSE GARCIA BARROSO CAÑIZARES. Aud.Supl.: JOSE MARIA DONADEU PRIETO. Datos registrales. S 8 , H TO 4629, I/A 12 (11.06.24).
  2. 18/06/2024#8129655
    Declaración de unipersonalidad
    RUBIO Y HERMANOS SL. Declaración de unipersonalidad. Socio único: CALERA KAPITAL SL. Datos registrales. S 8 , H TO 4629, I/A 11 (11.06.24).
  3. 12/05/2022#6958811
    Revocaciones
    RUBIO Y HERMANOS SL. Revocaciones. Auditor: GARCIA BARROSO CAÑIZARES JOSE. Aud.Supl.: DONADEU PRIETO JOSE MARIA. Datos registrales. T 1720 , F 210, S 8, H TO 4629, I/A 10 ( 5.05.22).
  4. 11/03/2022#6855095
    Reducción de capital
    RUBIO Y HERMANOS SL. Reducción de capital. Importe reducción: 28.848,48 Euros. Resultante Suscrito: 28.848,48 Euros. Datos registrales. T 1720 , F 210, S 8, H TO 4629, I/A 9 ( 3.03.22).
  5. 27/07/2021#6543937
    RUBIO Y HERMANOS SL. Otros conceptos: Modificado el artículo 19 de los estatutos sociales y establecida la retribución del órgano de administración. Datos registrales. T 1720 , F 210, S 8, H TO 4629, I/A 8 (20.07.21).
  6. 01/06/2021#6450753
    Nombramientos
    RUBIO Y HERMANOS SL. Nombramientos. Apoderado: RUBIO LANZAROTE DAVID. Datos registrales. T 1102 , F 61, S 8, H TO 4629, I/A 7 (25.05.21).
  7. 29/03/2021#6332981
    Ceses/DimisionesNombramientos
    RUBIO Y HERMANOS SL. Ceses/Dimisiones. Adm. Solid.: RUBIO FERNANDEZ RAMON;RUBIO FERNANDEZ VICTOR. Nombramientos. Adm. Unico: RUBIO FERNANDEZ RAMON. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único…
  8. 04/02/2020#5777285
    Nombramientos
    RUBIO Y HERMANOS SL. Nombramientos. Auditor: GARCIA BARROSO CAÑIZARES JOSE. Aud.Supl.: DONADEU PRIETO JOSE MARIA. Datos registrales. T 1102 , F 61, S 8, H TO 4629, I/A 5 (28.01.20).

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 addressCARRETERA DE VELADA, S N, TOLEDO, CALERA Y CHOZAS
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 — CNAE 2513 — are listed together.

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