RUBIO Y ROLDAN SERVICIOS SL
Hoja M405795· NIF B84655745
- Registered address :
- Activity :
- Fabricación de otros muebles
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanz De Madrid Miguel Roldan
Legal information
Legal information for RUBIO Y ROLDAN SERVICIOS SL
Activity
RUBIO Y ROLDAN SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Fabricación de otros muebles” (CNAE 3109). The Spanish commercial register has published 7 filings for this company, from 8 May 2013 to 28 July 2014, across 5 distinct types of filing.
Economic activity (CNAE)
3109 · Fabricación de otros muebles
Directors and representatives
Directors
Current
- Sanz De Madrid Miguel RoldanSince 21/07/2014Administrador Único
Former
- Rubio Martin Maria-JosefaCeased on 21/07/2014Administrador Único
- Sanchez Rubio RaquelCeased on 26/04/2013Administrador Solidario
- Sanchez Rubio RaulCeased on 26/04/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 28/07/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rubio Martin Maria-Josefa100 %
Individual · ultimate beneficial owner · since 28/07/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/07/2014· Registered 21/07/2014· I/A 3
- Ceses/DimisionesPublished 28/07/2014· Registered 21/07/2014· I/A 3
- NombramientosPublished 28/07/2014· Registered 21/07/2014· I/A 3
- Ceses/DimisionesPublished 08/05/2013· Registered 26/04/2013· I/A 2
- NombramientosPublished 08/05/2013· Registered 26/04/2013· I/A 2
- Modificaciones estatutariasPublished 08/05/2013· Registered 26/04/2013· I/A 2
- Cambio de domicilio socialPublished 08/05/2013· Registered 26/04/2013· I/A 2
Changes
- 28/07/2014Declaración de unipersonalidad
RUBIO MARTIN MARIA-JOSEFA
- 08/05/2013Cambio de domicilio social
C/ SAN ANTONIO 17 (VILLAVICIOSA DE ODON)
- 08/05/2013Modificaciones estatutarias
Timeline (BORME)
- 28/07/2014#2908931Declaración de unipersonalidadCeses/DimisionesNombramientos
RUBIO Y ROLDAN SERVICIOS SL. Declaración de unipersonalidad. Socio único: RUBIO MARTIN MARIA-JOSEFA. Ceses/Dimisiones. Adm. Unico: RUBIO MARTIN MARIA-JOSEFA. Nombramientos. Adm. Unico: SANZ DE MADRID MIGUEL ROLDAN. Datos registrales. T 22685 , F 190,… - 08/05/2013#2262295Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
RUBIO Y ROLDAN SERVICIOS SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ RUBIO RAUL;SANZ DE MADRID MIGUEL ROLDAN;SANCHEZ RUBIO RAQUEL;RUBIO MARTIN MARIA-JOSEFA. Nombramientos. Adm. Unico: RUBIO MARTIN MARIA-JOSEFA. Modificaciones estatutarias. Cambio del …
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 — Fabricación de otros muebles — are listed together.