RUBISHOWA SL
Hoja M620926· NIF B87518494
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 23/03/2016
Legal information
Legal information for RUBISHOWA SL
Activity
RUBISHOWA SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 23 March 2016. The Spanish commercial register has published 7 filings for this company, from 23 March 2016 to 23 December 2019, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
4941 Transporte de mercancías por carretera;.
Directors and representatives
Directors
Former
- Rubio Torre JavierCeased on 16/12/2019Liquidador
Directors network map
Cap table · shareholdings
- Rubio Torre Javier100 %
Individual · since 23/03/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rubio Torre Javier100 %
Individual · ultimate beneficial owner · since 23/03/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/12/2019· Registered 16/12/2019· I/A 2
- NombramientosPublished 23/12/2019· Registered 16/12/2019· I/A 2
- DisoluciónPublished 23/12/2019· Registered 16/12/2019· I/A 2
- ExtinciónPublished 23/12/2019· Registered 16/12/2019· I/A 2
- ConstituciónPublished 23/03/2016· Registered 16/03/2016· I/A 1
- Declaración de unipersonalidadPublished 23/03/2016· Registered 16/03/2016· I/A 1
- NombramientosPublished 23/03/2016· Registered 16/03/2016· I/A 1
Changes
- 23/12/2019Disolución
- 23/12/2019Extinción
- 23/03/2016Declaración de unipersonalidad
RUBIO TORRE JAVIER
Capital · events
- 23/03/2016ConstituciónInitial capital: 3 100,00 €
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)
- 23/12/2019#5722260Ceses/DimisionesNombramientosDisoluciónExtinción
RUBISHOWA SL. Ceses/Dimisiones. Adm. Unico: RUBIO TORRE JAVIER. Nombramientos. Liquidador: RUBIO TORRE JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 34523 , F 19, S 8, H M 620926, I/A 2 (16.12.19).
- 23/03/2016#3782877ConstituciónDeclaración de unipersonalidadNombramientos
RUBISHOWA SL. Constitución. Comienzo de operaciones: 15.03.16. Objeto social: 4941 Transporte de mercancías por carretera;. Domicilio: C/ JUAN RAMON JIMENEZ 3 2º A (TORREJON DE ARDOZ). Capital: 3.100,00 Euros. Declaración de unipersonalidad. Socio ún…
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 2016
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 — Transporte de mercancías por carretera — are listed together.