RUBIRA Y HERRAEZ SL

Hoja M257829· NIF B82580366

Struck off · 30/06/2022Madrid
Registered address :
Activity :
Comercio al por menor de textiles en establecimientos especializados
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for RUBIRA Y HERRAEZ SL

NIF
Hoja registral
IRUS1000264558879
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 15368 · Folio 105 · Hoja M257829
StatusLiquidada

Activity

RUBIRA Y HERRAEZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). The Spanish commercial register has published 7 filings for this company, from 15 December 2010 to 30 June 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4751 · Comercio al por menor de textiles en establecimientos especializados

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
RUBIRA Y HERRAEZ SLRubira Leon Francisco JavierRubira Leon Francisc…

Registered actos

  1. Ceses/DimisionesPublished 30/06/2022· Registered 23/06/2022· I/A 6
  2. NombramientosPublished 30/06/2022· Registered 23/06/2022· I/A 6
  3. DisoluciónPublished 30/06/2022· Registered 23/06/2022· I/A 6
  4. ExtinciónPublished 30/06/2022· Registered 23/06/2022· I/A 6
  5. ReeleccionesPublished 03/01/2022· Registered 27/12/2021· I/A 5
  6. ReeleccionesPublished 30/12/2021· Registered 23/12/2021· I/A 4
  7. ReeleccionesPublished 15/12/2010· Registered 01/12/2010· I/A 3

Changes

  1. 30/06/2022Disolución
  2. 30/06/2022Extinción

Timeline (BORME)

  1. 30/06/2022#7052116
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RUBIRA Y HERRAEZ SL. Ceses/Dimisiones. Adm. Unico: RUBIRA LEON FRANCISCO JAVIER. Nombramientos. Liquidador: RUBIRA LEON FRANCISCO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 15368 , F 105, S 8, H M 257829, I/A 6 (23.06.22).
  2. 03/01/2022#10551974
    Reelecciones
    RUBIRA Y HERRAEZ SL. Reelecciones. Adm. Unico: RUBIRA LEON FRANCISCO JAVIER. Datos registrales. T 15368 , F 105, S 8, H M 257829, I/A 5 (27.12.21).
  3. 30/12/2021#6752974
    Reelecciones
    RUBIRA Y HERRAEZ SL. Reelecciones. Adm. Unico: RUBIRA LEON FRANCISCO JAVIER. Datos registrales. T 15368 , F 105, S 8, H M 257829, I/A 4 (23.12.21).
  4. 15/12/2010#987111
    Reelecciones
    RUBIRA Y HERRAEZ SL. Reelecciones. Adm. Unico: RUBIRA LEON FRANCISCO JAVIER. Datos registrales. T 15368 , F 105, S 8, H M 257829, I/A 3 ( 1.12.10).

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 addressCALLE MADRES DE LA PLAZA DE MAYO NUMERO 2, LOCAL, 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 — Comercio al por menor de textiles en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector