RUBIOBATTERIES SL
Hoja GR50108· NIF B19639616
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/05/2017
- Director :
- Rubio Romero Daniel
Legal information
Legal information for RUBIOBATTERIES SL
Activity
RUBIOBATTERIES SL is a Sociedad Limitada (SL) with its registered office in Ogíjares (Granada, Andalucía). It was incorporated on 23 May 2017. The Spanish commercial register has published 4 filings for this company, from 23 May 2017 to 26 May 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Constituye el objeto de la sociedad:Exportación, Importación, Compra y Venta de todo tipo de artículos de juguetería, así como sus accesorios, y reparaciones de juguetes en general.
Directors and representatives
Directors
Current
- Rubio Romero DanielSince 16/05/2017Administrador Único
Directors network map
Cap table · shareholdings
- Rubio Romero Daniel100 %
Individual · since 23/05/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rubio Romero Daniel100 %
Individual · ultimate beneficial owner · since 23/05/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 23/05/2017· Registered 16/05/2017· I/A 1
- Declaración de unipersonalidadPublished 23/05/2017· Registered 16/05/2017· I/A 1
- NombramientosPublished 23/05/2017· Registered 16/05/2017· I/A 1
Changes
- 23/05/2017Declaración de unipersonalidad
RUBIO ROMERO DANIEL
Capital · events
- 23/05/2017ConstituciónInitial 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)
- 26/05/2022#6983725
RUBIOBATTERIES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1627 , F 30, S 8, H GR 50108, I/A 1 N (19.05.22).
- 23/05/2017#4384128ConstituciónDeclaración de unipersonalidadNombramientos
RUBIOBATTERIES SL. Constitución. Comienzo de operaciones: 10.05.17. Objeto social: Constituye el objeto de la sociedad:Exportación, Importación, Compra y Venta de todo tipo de artículos de juguetería, así como sus accesorios, y reparaciones de juguet…
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 2017
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 — Granada — are listed together, with their address.