RUBISUD IMMOBLES SL
Hoja B298273· NIF B63733075
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
Legal information
Legal information for RUBISUD IMMOBLES SL
Activity
RUBISUD IMMOBLES SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 1 August 2017 to 22 January 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- NEKIR SLCeased on 15/01/2025Consejero Delegado MancomunadoConsejeroSecretario
- LUCEVARGA SLCeased on 15/01/2025Consejero
- Pares Costa Jordi AntoniCeased on 15/01/2025Consejero
- Pares Criville AntonioCeased on 15/01/2025Consejero
- TJ SBD VALORS 3000 SLCeased on 15/12/2021Consejero
- Vargas Martin EulogioCeased on 25/07/2017Consejero
- Pares Criville JaumeCeased on 25/07/2017Consejero
- Cano Ruiz JuanCeased on 25/07/2017Consejero
- IMPARCRI SLCeased on 15/01/2025Liquidador
Directors network map
Registered actos
- RevocacionesPublished 22/01/2025· Registered 15/01/2025· I/A 8
- NombramientosPublished 22/01/2025· Registered 15/01/2025· I/A 8
- ExtinciónPublished 22/01/2025· Registered 15/01/2025· I/A 8
- Reducción de capitalPublished 09/04/2024· Registered 27/03/2024· I/A 7
- RevocacionesPublished 22/12/2021· Registered 15/12/2021· I/A 6
- NombramientosPublished 22/12/2021· Registered 15/12/2021· I/A 6
- Cambio de domicilio socialPublished 05/04/2021· Registered 25/03/2021· I/A 5
- RevocacionesPublished 01/08/2017· Registered 25/07/2017· I/A 4
- NombramientosPublished 01/08/2017· Registered 25/07/2017· I/A 4
- Cambio de domicilio socialPublished 01/08/2017· Registered 25/07/2017· I/A 4
Changes
- 22/01/2025Extinción
- 05/04/2021Cambio de domicilio social
CL BERNAT METGE Num.106 (SABADELL)
- 01/08/2017Cambio de domicilio social
CL PARE RODAMILANS,89, DESPACHO PRIMERA PLANTA (SABADELL)
Capital · events
- 09/04/2024Reducción de capitalResulting 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)
- 22/01/2025#8446472RevocacionesNombramientosExtinción
RUBISUD IMMOBLES SL. Revocaciones. CONSEJERO: NEKIR SL. SECRETARIO: NEKIR SL. CONS.DEL.MAN: NEKIR SL. REPR.143 RRM: CANO ENCISO MARIA GADOR. CONSEJERO: IMPARCRI SL. PRESIDENTE: IMPARCRI SL. CONS.DEL.MAN: IMPARCRI SL. REPR.143 RRM: PARES CRIVILLE JAUM… - 09/04/2024#8023133Reducción de capital
RUBISUD IMMOBLES SL. Reducción de capital. Importe reducción: 2.842.232,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 37415 , F 51, S 8, H B 298273, I/A 7 (27.03.24).
- 22/12/2021#6736586RevocacionesNombramientos
RUBISUD IMMOBLES SL. Revocaciones. CONSEJERO: TJ SBD VALORS 3000 SL. REPR.143 RRM: PARES COSTA JORDI ANTONI. Nombramientos. CONSEJERO: PARES COSTA JORDI ANTONI. Datos registrales. T 37415 , F 50, S 8, H B 298273, I/A 6 (15.12.21).
- 05/04/2021#6338130Cambio de domicilio social
RUBISUD IMMOBLES SL. Cambio de domicilio social. CL BERNAT METGE Num.106 (SABADELL). Datos registrales. T 37415 , F 50, S 8, H B 298273, I/A 5 (25.03.21).
- 01/08/2017#4486433RevocacionesNombramientosCambio de domicilio social
RUBISUD IMMOBLES SL. Revocaciones. CONSEJERO: CANO RUIZ JUAN. SECRETARIO: CANO RUIZ JUAN. CONS.DEL.MAN: CANO RUIZ JUAN. CONSEJERO: VARGAS MARTIN EULOGIO;PARES CRIVILLE ANTONIO. PRESIDENTE: PARES CRIVILLE ANTONIO. CONS.DEL.MAN: PARES CRIVILLE ANTONIO.…
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
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.