RUBISANZ SALUS SL
Hoja M511798· NIF B86073327
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 55 000,00 €
- Incorporation :
- 25/01/2011
- Director :
- Rubio Segarra Jorge
Legal information
Legal information for RUBISANZ SALUS SL
Activity
RUBISANZ SALUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 January 2011. The Spanish commercial register has published 6 filings for this company, from 25 January 2011 to 2 July 2013, across 5 distinct types of filing. Its registered share capital is 55 000,00 €.
Economic activity (CNAE)
8699
Corporate purpose
La explotación de centros de fisioterapia, rehabilitación, consultorios médicos, instalaciones deportivas, gimnasios, escuelas y servicios de perfeccionamiento del deporte.
Directors and representatives
Directors
Current
- Rubio Segarra JorgeSince 13/01/2011Administrador Único
Former
- Sanz Castel-Ruiz AlejandroCeased on 24/06/2013Administrador Solidario
Directors network map
Cap table · shareholdings
- Rubio Segarra Jorge100 %
Individual · since 02/07/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rubio Segarra Jorge100 %
Individual · ultimate beneficial owner · since 02/07/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/07/2013· Registered 24/06/2013· I/A 2
- Ceses/DimisionesPublished 02/07/2013· Registered 24/06/2013· I/A 2
- NombramientosPublished 02/07/2013· Registered 24/06/2013· I/A 2
- Modificaciones estatutariasPublished 02/07/2013· Registered 24/06/2013· I/A 2
- ConstituciónPublished 25/01/2011· Registered 13/01/2011· I/A 1
- NombramientosPublished 25/01/2011· Registered 13/01/2011· I/A 1
Changes
- 02/07/2013Declaración de unipersonalidad
RUBIO SEGARRA JORGE
- 02/07/2013Modificaciones estatutarias
Capital · events
- 25/01/2011ConstituciónInitial capital: 55 000,00 €
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)
- 02/07/2013#2351764Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
RUBISANZ SALUS SL. Declaración de unipersonalidad. Socio único: RUBIO SEGARRA JORGE. Ceses/Dimisiones. Adm. Solid.: SANZ CASTEL-RUIZ ALEJANDRO;RUBIO SEGARRA JORGE. Nombramientos. Adm. Unico: RUBIO SEGARRA JORGE. Modificaciones estatutarias. Cambio de… - 25/01/2011#1034695ConstituciónNombramientos
RUBISANZ SALUS SL. Constitución. Comienzo de operaciones: 1.01.11. Objeto social: La explotación de centros de fisioterapia, rehabilitación, consultorios médicos, instalaciones deportivas, gimnasios, escuelas y servicios de perfeccionamiento del depo…
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 2011
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 8699 — are listed together.