RUBISARGO SL

Hoja M330027· NIF B83671701

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Ibañez Lopez Sandra Liliana

Legal information

Legal information for RUBISARGO SL

NIF
Hoja registral
IRUS1000270880975
Legal formSociedad Limitada (SL)
LocalityAlgete
Register referenceTomo 18909 · Folio 172 · Hoja M330027
StatusVigente

Activity

RUBISARGO SL is a Sociedad Limitada (SL) with its registered office in Algete (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
RUBISARGO SLIbañez Lopez Sandra LilianaIbañez Lopez Sandra …HOSTAL ARENAL 26 SLHOSTAL ARENAL 26 SLHOSTAL CH CRUZ 33 SLHOSTAL CH CRUZ 33 SLHOSTAL MONTERA 15 SLHOSTAL MONTERA 15 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RUBISARGO SLIbañez Lopez Sandra LilianaIbañez Lopez Sandra …

Beneficial owner (UBO)

Ibañez Lopez Sandra Liliana100 %

Individual · ultimate beneficial owner · since 11/10/2013

Beneficial owner network map

2 nodes Person Company
RUBISARGO SLIbañez Lopez Sandra LilianaIbañez Lopez Sandra …

Registered actos

  1. Ceses/DimisionesPublished 11/10/2013· Registered 02/10/2013· I/A 3
  2. NombramientosPublished 11/10/2013· Registered 02/10/2013· I/A 3
  3. Modificaciones estatutariasPublished 11/10/2013· Registered 02/10/2013· I/A 3
  4. Cambio de domicilio socialPublished 11/10/2013· Registered 02/10/2013· I/A 3

Changes

  1. 11/10/2013Cambio de domicilio social

    C/ GREGORIO ORDOÑEZ 67 (ALGETE)

  2. 11/10/2013Declaración de unipersonalidad

    IBAÑEZ LOPEZ SANDRA LILIANA

  3. 11/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 11/10/2013#2487312
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    RUBISARGO SL. Declaración de unipersonalidad. Socio único: IBAÑEZ LOPEZ SANDRA LILIANA. Ceses/Dimisiones. Adm. Solid.: ARANGO TORO RUBEN-DARIO;IBANES LOPEZ SANDRA-LILIANA. Nombramientos. Adm. Unico: IBAÑEZ LOPEZ SANDRA LILIANA. Modificaciones estatut…

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 addressC/ GREGORIO ORDOÑEZ 67 (ALGETE), Algete, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.